1
390-392 High Road, Balfour Business Centre, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-35,302 GBP2024-03-31
Officer
2019-06-06 ~ nowIIF 16 - director → ME
Person with significant control
2019-06-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
390-392 High Road, Balfour Business Centre, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-12,152 GBP2024-03-31
Officer
2020-02-19 ~ nowIIF 7 - director → ME
Person with significant control
2020-02-19 ~ 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
3
390-392 High Road, Balfour Business Centre, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-27 GBP2024-04-30
Officer
2019-04-11 ~ nowIIF 6 - director → ME
Person with significant control
2019-04-11 ~ 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
4
390-392 High Road, Balfour Business Centre, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-1,115 GBP2024-03-31
Officer
2017-05-03 ~ nowIIF 15 - director → ME
Person with significant control
2017-05-03 ~ 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
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkCorporate (2 parents, 1 offspring)
Equity (Company account)
-8,011 GBP2021-03-31
Officer
2018-01-05 ~ nowIIF 10 - director → ME
Person with significant control
2018-01-05 ~ 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
6
390-392 High Road, Balfour Business Centre, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-16,445 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 17 - director → ME
Person with significant control
2018-01-29 ~ 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
7
390-392 High Road, Balfour Business Centre, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-11,410 GBP2021-03-31
Officer
2018-07-03 ~ nowIIF 19 - director → ME
Person with significant control
2018-07-03 ~ 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
8
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkCorporate (2 parents)
Equity (Company account)
-219 GBP2021-03-31
Officer
2018-03-31 ~ nowIIF 11 - director → ME
9
NU2 LIVING LIMITED - 2016-06-10
VOGUE CITY LIFESTYLE LIMITED - 2015-05-26
390-392 High Road, Balfour Business Centre, Ilford, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-347,237 GBP2024-04-30
Officer
2015-04-14 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ 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
10
35 Newhall Street, BirminghamDissolved corporate (3 parents)
Officer
1998-11-19 ~ dissolvedIIF 3 - director → ME
11
NAME THAT COMPANY LTD - 2008-12-22
120 Moorgate, 3rd Floor, LondonDissolved corporate (1 parent)
Officer
2008-11-25 ~ dissolvedIIF 5 - director → ME
12
KEY TO THE FUTURE LTD - 2009-01-07
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2008-11-04 ~ dissolvedIIF 9 - director → ME
13
OLIVE BRANCH SERVICES LTD - 2008-12-28
3rd Floor, 120 Moorgate, London, EnglandDissolved corporate (1 parent)
Officer
2008-11-04 ~ dissolvedIIF 8 - director → ME
14
Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1999-08-02 ~ dissolvedIIF 22 - director → ME
15
390-392 High Road, Balfour Business Centre, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
-720,469 GBP2024-02-28
Officer
2018-05-03 ~ nowIIF 14 - director → ME
Person with significant control
2018-05-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
A 2 Z PROPERTY CONSULTANTS LIMITED - 2015-04-02
Balfour Business Centre, 390-392 High Road, Ilford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2014-01-22 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ 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
17
C/o Parker Andrews Ltd, 5th Floor The Union Building, Norwich, NorfolkCorporate (1 parent)
Net Assets/Liabilities (Company account)
-25,984 GBP2022-12-31
Officer
2023-03-28 ~ nowIIF 12 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
18
9 Lanark Square, London, EnglandDissolved corporate (1 parent)
Officer
2016-07-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
19
B19 Balfour Business Centre, 390-392 High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,411,377 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 18 - director → ME
Person with significant control
2021-05-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
390-392 High Road Balfour Business Centre, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
-28,022 GBP2024-03-30
Officer
2019-11-28 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2019-11-28 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE