1
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,792 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 23 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
88 Thorntons Farm Avenue, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-33,767 GBP2020-11-30
Officer
2018-11-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 1 - Has significant influence or control → OE
3
88 Thorntons Farm Avenue, Romford, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-04-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
88 Thorntons Farm Avenue, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,809 GBP2024-01-31
Officer
2018-01-19 ~ nowIIF 18 - Director → ME
Person with significant control
2018-01-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
88 Thorntons Farm Avenue, Romford, EssexDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 15 - Director → ME
7
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,400 GBP2022-06-30
Officer
2020-06-22 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,657 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 24 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,973 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 20 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
88 Thorntons Farm Avenue, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 21 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
88 Thorntons Farm Avenue, Romford, United KingdomActive Corporate (1 parent)
Officer
2023-10-25 ~ nowIIF 19 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE