1
171-173 Allaway Avenue, Portsmouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-22,710 GBP2024-09-30
Officer
2025-05-22 ~ nowIIF 28 - Director → ME
2
133 Furtherwick Road, Canvey Island, EnglandActive Corporate (4 parents)
Officer
2024-11-12 ~ nowIIF 5 - Director → ME
3
19a Clifton Road, Canvey Island, EnglandActive Corporate (2 parents)
Officer
2024-04-05 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
100 Ardleigh Green Road, Hornchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
4,899 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 27 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (4 parents)
Officer
2025-05-21 ~ nowIIF 16 - Director → ME
6
36 Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,892 GBP2024-05-31
Officer
2023-01-26 ~ nowIIF 20 - Director → ME
7
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 12 - Director → ME
8
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 9 - Director → ME
9
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 17 - Director → ME
10
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-05-21 ~ nowIIF 13 - Director → ME
11
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2025-03-17 ~ nowIIF 11 - Director → ME
12
The Cross Farm House The Cross, Eastry, Sandwich, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-112,275 GBP2023-04-30
Officer
2023-05-05 ~ nowIIF 26 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
13
40 Waldegrave Road, Dagenham, EnglandActive Corporate (3 parents)
Officer
2024-08-02 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (7 parents)
Equity (Company account)
-349 GBP2024-12-31
Officer
2024-10-02 ~ nowIIF 10 - Director → ME
15
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (6 parents)
Officer
2025-02-04 ~ nowIIF 14 - Director → ME
16
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-05-21 ~ nowIIF 25 - Director → ME
17
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-05-21 ~ nowIIF 24 - Director → ME
18
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (6 parents)
Officer
2025-07-03 ~ nowIIF 15 - Director → ME
19
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (6 parents)
Officer
2025-09-02 ~ nowIIF 2 - Director → ME
20
126 South Park Road, Ilford, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
1,467 GBP2024-04-30
Officer
2025-04-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
21
317 Clayhall Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,422 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 18 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
The Cross Farm House The Cross, Eastry, Sandwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-288 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
357 Prince Regent Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
94,232 GBP2024-07-31
Officer
2018-07-30 ~ nowIIF 1 - Director → ME
2018-07-30 ~ nowIIF 41 - Secretary → ME
Person with significant control
2018-07-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
40 Waldegrave Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,177 GBP2024-09-30
Officer
2021-09-17 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
36 Goodmayes Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
87 Leigh Road, Leigh-on-sea, Southend-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,244 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 21 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE