1
C/o Johnston Carmichael Clava House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (2 parents)
Equity (Company account)
207,397 GBP2024-07-31
Officer
2018-03-22 ~ 2022-10-07
IIF 7 - Director → ME
2
Office 6693 321-323 High Road, Chadwell Heath, Romford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-53,998 GBP2024-07-31
Officer
2019-07-29 ~ 2022-10-07
IIF 11 - Director → ME
2019-07-29 ~ 2022-10-07
IIF 24 - Secretary → ME
Person with significant control
2019-07-29 ~ 2022-10-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 5433 321-323 High Road, Chadwell Heath, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-43,502 GBP2024-06-30
Officer
2020-06-08 ~ 2022-10-07
IIF 5 - Director → ME
Person with significant control
2020-06-08 ~ 2022-10-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-07-31
Officer
2019-07-29 ~ 2022-10-07
IIF 10 - Director → ME
2019-07-29 ~ 2022-10-07
IIF 26 - Secretary → ME
Person with significant control
2019-07-29 ~ 2022-10-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
814 GBP2024-06-30
Officer
2020-06-10 ~ 2022-10-07
IIF 3 - Director → ME
Person with significant control
2020-06-10 ~ 2022-10-07
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
C/o Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-3,351,242 GBP2019-07-30 ~ 2020-07-29
Officer
2012-01-27 ~ 2022-10-07
IIF 1 - Director → ME
2012-01-27 ~ 2022-10-07
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
61,612 GBP2024-10-31
Officer
2022-10-21 ~ 2022-12-31
IIF 8 - Director → ME
8
Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2021-07-31
Officer
2019-07-29 ~ 2022-10-07
IIF 12 - Director → ME
2019-07-29 ~ 2022-10-07
IIF 27 - Secretary → ME
Person with significant control
2019-07-29 ~ 2022-10-07
IIF 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
9
Office 80, Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ 2022-11-22
IIF 9 - Director → ME
2019-07-29 ~ 2022-11-22
IIF 23 - Secretary → ME
Person with significant control
2019-07-29 ~ 2022-11-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE