1
64a Warren Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
54,660 GBP2024-03-31
Officer
2015-04-13 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
23 Arbroath Green, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
138,233 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 32 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
3
ACROFAME PROPERTIES LIMITED - 2022-02-18
33a Littlemoor Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,846,991 GBP2024-09-30
Officer
2021-11-22 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
THE NATIONAL ASSOCIATION FOR COLITIS AND CROHN'S DISEASE - 2016-06-10
CROHN'S AND COLITIS UK - 2021-10-08
1 Bishops Square, Hatfield, EnglandActive Corporate (12 parents, 3 offsprings)
Officer
2020-02-06 ~ nowIIF 18 - Director → ME
5
73 Brampton Grove, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 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
IIF 5 - Right to appoint or remove directors → OE
6
64 Warren Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2018-06-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
64 Warren Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 24 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
VIRAM LAXMI LIMITED - 2022-04-20
VIRAM LIMITED - 2021-04-14
64 Warren Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-200 GBP2024-07-31
Officer
2020-07-10 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
328 Essex Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
552,727 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 30 - Director → ME
10
33a Littlemoor Road, IlfordActive Corporate (3 parents)
Equity (Company account)
1,286,100 GBP2024-06-30
Officer
2021-11-22 ~ nowIIF 22 - Director → ME
11
221 Kenton Lane, Kenton, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-47,351 GBP2024-03-31
Officer
2021-06-22 ~ nowIIF 31 - Director → ME
12
221 Kenton Lane, Harrow, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
36,723 GBP2024-03-31
Officer
2021-06-29 ~ nowIIF 29 - Director → ME
13
47 Swanley Centre, Swanley, EnglandActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 8 - Director → ME
14
Ferguson Maidment & Co. 8th Floor, 167 Fleet Street, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2018-10-01 ~ nowIIF 25 - Director → ME
15
17 Seaton Road, Dartford, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
61,582 GBP2024-02-29
Officer
2021-02-08 ~ nowIIF 6 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
17 Seaton Road, Dartford, EnglandActive Corporate (2 parents)
Equity (Company account)
3,838 GBP2024-01-31
Officer
2019-01-07 ~ nowIIF 7 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
88 Crown Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
88,874 GBP2024-03-31
Officer
2021-12-07 ~ nowIIF 28 - Director → ME
18
33 Littlemoor Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-253 GBP2025-05-31
Officer
2022-05-09 ~ nowIIF 20 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suran House, Gordon Road, IlfordDissolved Corporate (2 parents)
Officer
2004-11-30 ~ dissolvedIIF 2 - Director → ME