1
124 Earlham Grove Earlham Grove, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-08-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
124 Earlham Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,323 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
124 Earlham Grove Earlham Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → 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
4
Rahims, Atlas Wharf Berkshire Road, LondonActive Corporate (3 parents)
Officer
2009-07-02 ~ nowIIF 20 - Director → ME
5
124 Earlham Grove Earlham Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Atlas Wharf, Berkshire Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,674,732 GBP2024-09-30
Officer
2018-10-12 ~ nowIIF 12 - Director → ME
7
Atlas Wharf, Berkshire Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-05-26 ~ nowIIF 23 - Director → ME
8
124 Earlham Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
833 Romford Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
216-218 Mile End Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-05-26 ~ nowIIF 21 - Director → ME
2022-05-26 ~ nowIIF 25 - Secretary → ME
11
Atlas Wharf, Berkshire Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-05-26 ~ nowIIF 22 - Director → ME
2022-05-26 ~ nowIIF 26 - Secretary → ME
Person with significant control
2022-05-26 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Atlas Wharf, Berkshire Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2018-10-12 ~ nowIIF 11 - Director → ME
13
124 Earlham Grovr Earlham Grove, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolvedIIF 14 - Director → ME
14
121 Broad Street, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2022-01-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-01-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
121 Broad Street, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-244,721 GBP2024-02-29
Officer
2022-01-21 ~ nowIIF 24 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE