1
LET BUY LIMITED - 2010-07-15
480-482 Ley Street, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
60,750 GBP2023-12-31
Officer
2007-12-14 ~ nowIIF 8 - 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
2
Victoria Court, 17 -21 Ashford Road, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
626 GBP2017-09-30
Officer
2018-05-30 ~ dissolvedIIF 4 - Director → ME
3
480-482 Ley Street, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-94,605 GBP2023-10-31
Officer
2018-05-30 ~ nowIIF 14 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Unit 4, Raleigh House, Admirals Way, London, EnglandDissolved Corporate (5 parents)
Officer
2023-02-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
5
480-482 Ley Street, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
53,281 GBP2023-03-31
Officer
2007-12-14 ~ nowIIF 9 - Director → ME
6
480-482 Ley Street, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-12-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
480-482 Ley Street, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
235,980 GBP2023-07-31
Officer
2015-07-31 ~ nowIIF 18 - Director → ME
8
Unit 6 Cranford Way, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 3 - Director → ME
2015-11-09 ~ dissolvedIIF 30 - Secretary → ME
9
Unit 6 Cranford Way Industrial Estate, Cranford Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolvedIIF 2 - Director → ME
10
480-482 Ley Street, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,426,916 GBP2023-07-31
Officer
2018-12-12 ~ nowIIF 15 - Director → ME
11
480-482 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-176,237 GBP2023-12-31
Officer
2011-12-23 ~ nowIIF 17 - Director → ME
12
480-482 Ley Street, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ nowIIF 13 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
SEA HORSE LUBRICANTS UK LIMITED - 2012-04-18
480-482 Ley Street, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
145,903 GBP2024-01-31
Officer
2012-01-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
C/o 94 Orchard Gate, Greenford, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2016-11-14 ~ nowIIF 6 - Director → ME
15
480-482 Ley Street, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-24
Officer
2020-03-02 ~ nowIIF 16 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 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
IIF 27 - Right to appoint or remove directors → OE
16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 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
17
480-482 Ley Street, Ilford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
839,427 GBP2023-07-31
Officer
2017-06-16 ~ nowIIF 11 - Director → ME