1
Unit G4 Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,190 GBP2023-10-31
Officer
2024-04-22 ~ nowIIF 20 - Director → ME
2
55 A Mile End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,341 GBP2024-05-31
Person with significant control
2024-06-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
BLUE PROPERTY AGENTS LIMITED - 2024-05-26
55 A Mile End Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,503 GBP2024-05-31
Person with significant control
2024-06-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
55 A Mile End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
420 GBP2024-06-30
Officer
2024-04-29 ~ nowIIF 23 - Director → ME
5
55 A Mile End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
452 GBP2024-09-30
Officer
2024-04-29 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
6
5 Heckford House, Grundy Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 13 - Director → ME
2024-05-17 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-05-17 ~ 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
7
Unit C, 55 Mile End Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 14 - Director → ME
2024-05-17 ~ nowIIF 28 - Secretary → ME
Person with significant control
2024-05-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
5 Heckford House, Grundy Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 15 - Director → ME
2024-05-17 ~ nowIIF 27 - Secretary → ME
Person with significant control
2024-05-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
55 A Mile End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,681 GBP2024-04-30
Person with significant control
2024-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
55 A Mile End Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 16 - Director → ME
2024-05-17 ~ nowIIF 25 - Secretary → ME
Person with significant control
2024-05-17 ~ 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
11
55 A Mile End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,033 GBP2024-04-30
Officer
2024-06-24 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
55 A Mile End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
420 GBP2024-07-31
Officer
2024-04-29 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE