1
Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
204,456 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 20 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Officer
2023-08-09 ~ nowIIF 15 - director → ME
3
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomCorporate (1 parent)
Officer
2023-08-15 ~ nowIIF 9 - director → ME
4
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomCorporate (1 parent)
Officer
2023-09-10 ~ nowIIF 8 - director → ME
5
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomCorporate (1 parent)
Officer
2023-09-14 ~ nowIIF 7 - director → ME
6
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
505,867 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 25 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
NORTH CONSTRUCTIONS LTD - 2018-01-09
23 Shelley Avenue, Hornchurch, EnglandDissolved corporate (1 parent)
Equity (Company account)
665 GBP2021-02-28
Officer
2019-01-06 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-01-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
8
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1,908,509 GBP2023-12-31
Officer
2022-12-28 ~ nowIIF 12 - director → ME
Person with significant control
2022-12-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
2-3 Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
2,524,980 GBP2024-03-31
Person with significant control
2023-03-20 ~ 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
10
Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Officer
2023-08-08 ~ nowIIF 21 - director → ME
11
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
306,304 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 22 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
403,965 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 23 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 27 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
ACROND LTD - 2018-03-28
Unit 2-2a Celtic Farm Road, Rainham, EnglandCorporate (1 parent)
Equity (Company account)
2,310 GBP2021-03-31
Officer
2022-02-11 ~ nowIIF 31 - director → ME
15
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Officer
2023-07-04 ~ nowIIF 24 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
504,859 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 18 - director → ME
Person with significant control
2022-11-02 ~ 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
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
408,794 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 14 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Flat4 5a Market Square, Buckingham, EnglandDissolved corporate (1 parent)
Officer
2012-08-14 ~ dissolvedIIF 5 - director → ME
19
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
404,623 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 19 - director → ME
Person with significant control
2022-11-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,949 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 10 - director → ME
Person with significant control
2022-12-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
505,209 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 26 - director → ME
Person with significant control
2023-02-13 ~ 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
22
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
505,822 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 17 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
329 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
406,579 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 16 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE