1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Equity (Company account)
-24,616 GBP2023-01-31
Officer
2020-05-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
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
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,192,574 GBP2023-09-30
Officer
2018-11-21 ~ now
IIF 46 - Director → ME
Person with significant control
2018-11-21 ~ 2021-08-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-54,346 GBP2023-07-31
Officer
2018-07-24 ~ now
IIF 38 - Director → ME
2018-07-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2018-07-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,044,290 GBP2023-07-31
Officer
2018-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-25 ~ 2021-08-01
IIF 3 - Has significant influence or control → OE
5
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
1,032,933 GBP2023-11-30
Officer
2016-11-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-15 ~ 2019-11-15
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2019-11-16 ~ 2021-08-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 188 High Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 13 - Director → ME
2017-07-13 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
149,327 GBP2023-11-30
Officer
2017-10-06 ~ 2024-07-25
IIF 40 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents)
Equity (Company account)
231,419 GBP2023-10-31
Officer
2017-11-01 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
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
2017-11-01 ~ 2019-11-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-261,137 GBP2023-11-30
Officer
2021-03-23 ~ dissolved
IIF 59 - Director → ME
2020-05-21 ~ 2021-03-23
IIF 54 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BUILD 2017 LIMITED
10974532 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11458818Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,075 GBP2019-09-30
Officer
2020-02-04 ~ dissolved
IIF 58 - Director → ME
11
BUILD 46 LIMITED
11458818 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11733167Warning The number of records might exceed displayable range of browser, please consider
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... (more) Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
-56,153 GBP2022-07-31
Officer
2018-10-15 ~ 2018-10-25
IIF 10 - Director → ME
2021-07-12 ~ now
IIF 49 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-328,950 GBP2023-07-31
Officer
2020-07-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 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
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
122,649 GBP2023-10-31
Officer
2022-10-18 ~ now
IIF 45 - Director → ME
15
FALLON BARNES LIMITED
- 2013-08-14
08399967 Second Floor Ashdon House, Moon Lane, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
82,476 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,074,219 GBP2024-03-31
Officer
2017-10-06 ~ now
IIF 36 - Director → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-24 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
112,178 GBP2019-07-31
Officer
2020-05-21 ~ dissolved
IIF 57 - Director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-107,387 GBP2024-04-30
Officer
2020-04-02 ~ 2025-09-10
IIF 55 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-23 ~ dissolved
IIF 32 - LLP Designated Member → ME
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-10-31
Person with significant control
2021-03-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (5 parents)
Equity (Company account)
240,671 GBP2023-11-30
Officer
2018-11-21 ~ now
IIF 51 - Director → ME
Person with significant control
2018-11-21 ~ 2018-11-21
IIF 2 - Has significant influence or control → OE
2019-11-15 ~ 2021-08-01
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
23
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Equity (Company account)
44,859 GBP2024-05-31
Officer
2017-10-06 ~ now
IIF 34 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-23 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,819,785 GBP2024-02-29
Officer
2020-02-14 ~ 2025-09-12
IIF 53 - Director → ME
Person with significant control
2020-02-14 ~ 2025-09-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,117,684 GBP2019-07-31
Officer
2011-07-24 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,912,604 GBP2024-03-31
Officer
2021-11-30 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,753 GBP2024-12-31
Officer
2000-12-12 ~ now
IIF 60 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 14 - Director → ME
2018-03-05 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
30
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-463,434 GBP2024-02-29
Officer
2017-10-06 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-01 ~ 2021-08-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Tamara Court, 46 Stradbroke Drive, Chigwell, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2021-09-06 ~ 2023-11-21
IIF 50 - Director → ME
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-44,545 GBP2023-10-31
Person with significant control
2023-10-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-08 ~ 2023-09-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE