1
92a Goodmayes Road, Ilford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2015-04-20 ~ dissolvedIIF 19 - Director → ME
2015-04-20 ~ dissolvedIIF 28 - Secretary → ME
2
92a Goodmayes Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2019-09-12 ~ nowIIF 16 - Director → ME
2019-09-12 ~ nowIIF 26 - Secretary → ME
Person with significant control
2019-09-12 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
92a Goodmayes Road, 92a, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-13 ~ nowIIF 25 - Secretary → ME
4
92a Goodmayes Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 3 - Director → ME
5
52 Station Parade, Barking, EssexDissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 6 - Director → ME
6
92a Goodmayes Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolvedIIF 1 - Director → ME
7
92a Goodmayes Road, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolvedIIF 20 - Director → ME
2017-07-04 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
92a Goodmayes Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-07-30 ~ dissolvedIIF 2 - Director → ME
2012-07-30 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
92a Goodmayes Road, Ilford, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
631 GBP2015-12-31
Officer
2008-12-10 ~ dissolvedIIF 9 - Director → ME
10
5 De Vere Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-05 ~ dissolvedIIF 10 - Director → ME
11
92a Goodmayes Road, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolvedIIF 21 - Director → ME
2021-10-25 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
12 Chapel Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,784 GBP2023-09-30
Person with significant control
2019-09-06 ~ nowIIF 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
13
92a Goodmayes Road Ilford, 92a Goodmayes Road, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 41 - Director → ME
2024-10-10 ~ nowIIF 23 - Secretary → ME
Person with significant control
2024-10-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
92a Goodmayes Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 8 - Director → ME
15
92a Goodmayes Road, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 18 - Director → ME
2016-11-07 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
92 Goodmayes Road, Ilford, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2015-10-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
92a Goodmayes Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolvedIIF 32 - Secretary → ME
18
92a Goodmayes Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
92 Goodmayes Road, Ilford, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2015-11-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE