1
8 Madeira Avenue, Leigh-on-sea, EnglandCorporate (1 parent)
Officer
2024-04-20 ~ nowIIF 11 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
8 Madeira Avenue, Leigh-on-sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-282,676 GBP2024-01-31
Officer
2020-08-11 ~ nowIIF 6 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
46 Parham Drive, Ilford, EnglandDissolved corporate (1 parent)
Officer
2020-08-07 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
8 Madeira Avenue, Leigh-on-sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
164,460 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 9 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2010-08-31 ~ dissolvedIIF 15 - director → ME
2010-03-01 ~ dissolvedIIF 13 - director → ME
2009-03-28 ~ dissolvedIIF 17 - secretary → ME
6
46 Parham Drive, Gants Hill, Ilford, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
184 GBP2015-02-28
Officer
2014-03-10 ~ dissolvedIIF 14 - director → ME
7
46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2016-09-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
8
8 Madeira Avenue, Leigh-on-sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-190,154 GBP2024-01-31
Officer
2021-04-23 ~ nowIIF 8 - director → ME
Person with significant control
2021-04-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
8 Madeira Avenue, Leigh-on-sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1,538,193 GBP2024-01-31
Officer
2016-12-10 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
46 Parham Drive, Ilford, EnglandCorporate (1 parent)
Officer
2024-04-03 ~ nowIIF 3 - director → ME
Person with significant control
2024-04-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2016-10-31 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
12
46 Parham Drive, Grants Hill, Ilford, EssexDissolved corporate (2 parents)
Officer
2007-07-16 ~ dissolvedIIF 16 - director → ME
13
8 Madeira Avenue, Leigh-on-sea, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-58,157 GBP2024-01-31
Officer
2022-07-29 ~ nowIIF 7 - director → ME
Person with significant control
2022-07-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE