1
94 Victoria Street, Bury, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
22 Farm Way, Buckhurst Hill, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
745 High Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
36,209 GBP2024-06-23
Officer
2018-12-24 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Unit 1 Orbital Centre, Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 1 Orbital Centre, Southend Road, Woodford Green, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,979 GBP2023-12-31
Officer
2023-12-06 ~ now
IIF 2 - Director → ME
6
Unit 1 Orbital Centre, Southend Road, Woodford Green, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
99,818 GBP2024-01-31
Officer
2020-01-03 ~ now
IIF 21 - Director → ME
7
Unit 1 Orbital Centre, Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 5 - Director → ME
8
GLODEN GLOBE MERCHANTS LIMITED - 2012-01-12
Unit 1 Orbital Centre, Southend Road, Woodford Green, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,903,498 GBP2023-10-31
Officer
2013-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
747 High Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
Unit 1 Orbital Centre, Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
747 High Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
Unit C Bramingham Business Park, Enterprise Way, Luton, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ now
IIF 1 - Director → ME
13
747 High Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
106 St. Albans Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
263 GBP2024-01-31
Officer
2023-01-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-02 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
747 High Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
4,248 GBP2024-05-31
Officer
2020-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
40 Gracechurch Street, Iplan, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 11 - Director → ME
17
747 High Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-17 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
747 High Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
33,571 GBP2024-08-31
Officer
2021-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
Centre 42 Watling Street, Radlett, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE