1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-24,616 GBP2023-01-31
Officer
2019-01-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,192,574 GBP2023-09-30
Officer
2020-05-21 ~ nowIIF 20 - Director → ME
3
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 52 - Has significant influence or control → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
-54,346 GBP2023-07-31
Officer
2018-07-24 ~ nowIIF 33 - Director → ME
2018-07-24 ~ nowIIF 94 - Secretary → ME
Person with significant control
2018-07-24 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,044,290 GBP2023-07-31
Officer
2018-08-25 ~ nowIIF 62 - Director → ME
6
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)
Equity (Company account)
1,032,933 GBP2023-11-30
Officer
2020-05-21 ~ nowIIF 22 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
149,327 GBP2023-11-30
Officer
2020-05-21 ~ nowIIF 18 - Director → ME
8
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-261,137 GBP2023-11-30
Officer
2018-11-14 ~ dissolvedIIF 31 - Director → ME
9
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,075 GBP2019-09-30
Officer
2020-02-04 ~ dissolvedIIF 11 - Director → ME
10
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)
Equity (Company account)
-56,153 GBP2022-07-31
Officer
2021-07-12 ~ nowIIF 19 - Director → ME
11
Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
2,457 GBP2023-12-31
Officer
2021-12-06 ~ nowIIF 56 - Director → ME
12
Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,876 GBP2019-11-30
Officer
2015-11-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-328,950 GBP2023-07-31
Officer
2015-07-31 ~ dissolvedIIF 35 - Director → ME
2015-07-31 ~ dissolvedIIF 83 - Secretary → ME
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-07-31 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent)
Officer
2025-06-13 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
17
19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 67 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2015-08-03 ~ dissolvedIIF 60 - Director → ME
2015-08-03 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Officer
2020-05-21 ~ nowIIF 63 - LLP Designated Member → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolvedIIF 61 - Director → ME
2016-03-29 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
112,178 GBP2019-07-31
Officer
2018-02-12 ~ dissolvedIIF 9 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-05-15 ~ nowIIF 29 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-48,443 GBP2015-11-30
Officer
2019-04-24 ~ dissolvedIIF 12 - Director → ME
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-107,387 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 26 - Director → ME
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-511,679 GBP2024-01-31
Officer
2014-09-23 ~ nowIIF 24 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-10-31
Officer
2017-10-06 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE LENDING LINE LIMITED - 2013-09-19
IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-10-06 ~ nowIIF 27 - Director → ME
28
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (4 parents)
Equity (Company account)
44,859 GBP2024-05-31
Officer
2017-10-06 ~ nowIIF 25 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
29
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,107 GBP2024-05-31
Officer
2014-11-27 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 93 - Has significant influence or control → OE
31
19-20 Bourne Court Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 92 - Has significant influence or control → OE
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,819,785 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 23 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
33
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,117,684 GBP2019-07-31
Officer
2019-11-15 ~ nowIIF 65 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2016-03-30 ~ dissolvedIIF 53 - Director → ME
35
19-20 Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 89 - Has significant influence or control → OE
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-463,434 GBP2024-02-29
Officer
2020-05-21 ~ nowIIF 21 - Director → ME
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-44,545 GBP2023-10-31
Officer
2015-10-13 ~ nowIIF 30 - Director → ME
2015-10-13 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
38
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)
Equity (Company account)
523 GBP2017-07-31
Officer
2016-12-01 ~ dissolvedIIF 13 - Director → ME
2016-12-01 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 41 - Has significant influence or control → OE
39
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolvedIIF 59 - Director → ME
2017-09-20 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE