1
1 New Mossford Way, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-17,555 GBP2024-02-28
Officer
2015-05-22 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
64 Eddington Crescent, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolvedIIF 3 - Director → ME
3
267 Haydons Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,508 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 11 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 New Mossford Way, Barkingside, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-03-17 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
28 Thistle Drive, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
B03 14-16 Dowgate Hill, London, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
1 New Mossford Way, Barkingside, Ilford, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,977 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 10 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
1 New Mossford Way, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
836,197 GBP2024-09-30
Officer
2012-09-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
1 New Mossford Way, Barkingside, Ilford, Essex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-12,438 GBP2023-11-30
Officer
2018-11-23 ~ nowIIF 9 - Director → ME
Person with significant control
2018-11-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
267 Haydons Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
265 Haydons Road, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-105,217 GBP2018-12-31
Officer
2016-12-21 ~ dissolvedIIF 1 - Director → ME
12
265 Haydons Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE