1
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-660,006 GBP2024-06-30
Officer
2020-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
186-192 High Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2022-12-06 ~ now
IIF 38 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-86,744 GBP2024-06-30
Officer
2022-11-04 ~ now
IIF 21 - Director → ME
4
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,667 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 22 - Director → ME
5
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,127 GBP2024-06-30
Officer
2022-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
74 Abbotswood Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
25 Windmill Avenue, Hassocks, England
Dissolved Corporate (1 parent)
Equity (Company account)
-149,015 GBP2020-10-31
Officer
2018-02-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
68 Lewes Road Lewes Road, Ditchling, Hassocks, England
Active Corporate (2 parents)
Equity (Company account)
-228,763 GBP2022-12-31
Officer
2022-02-07 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,645 GBP2024-06-30
Officer
2021-09-03 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-290,491 GBP2024-06-30
Officer
2021-09-03 ~ now
IIF 24 - Director → ME
14
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 16 - Director → ME
15
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 40 - Director → ME
2023-11-29 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
16
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-216,746 GBP2024-06-30
Officer
2022-11-21 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 23 - Director → ME
18
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-62,657 GBP2024-06-30
Officer
2022-11-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-1,453 GBP2024-06-30
Officer
2023-05-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 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
20
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-260,983 GBP2024-06-30
Officer
2023-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 20 - Director → ME
22
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-113,514 GBP2024-06-30
Officer
2023-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE