1
55 Coopers Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,974 GBP2024-10-31
Officer
2023-01-25 ~ nowIIF 8 - Director → ME
2
55 Coopers Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,355 GBP2024-12-31
Officer
2025-06-17 ~ nowIIF 3 - Secretary → ME
3
55 Coopers Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2025-06-17 ~ nowIIF 2 - Secretary → ME
4
55 Coopers Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
546,092 GBP2024-03-31
Officer
2025-06-16 ~ nowIIF 1 - Secretary → ME
5
147 Station Road, North Chingford, LondonDissolved Corporate (2 parents)
Officer
2014-09-06 ~ dissolvedIIF 19 - Director → ME
6
Aqua House, Buttress Way, Smethwick, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,008 GBP2024-02-28
Officer
2020-02-10 ~ nowIIF 5 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Top Floor, 55 Coopers Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-852,509 GBP2024-09-30
Officer
2021-08-25 ~ nowIIF 13 - Director → ME
8
55 Coopers Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-14 ~ nowIIF 7 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 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
IIF 46 - Right to appoint or remove directors → OE
9
55 Coopers Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-26
Officer
2015-02-10 ~ nowIIF 9 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
10
55 Coopers Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-284,427 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 34 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
147 Station Road, North Chingford, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolvedIIF 26 - Director → ME
12
Top Floor, 55 Coopers Lane, London, EnglandActive Corporate (3 parents)
Officer
2025-05-21 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
147 Station Road, North Chingford, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 20 - Director → ME
14
55 Coopers Lane, Top Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-11-29 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
214 Grangewood House 43 Oakwood Hill, Loughton, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-30
Officer
2019-08-22 ~ nowIIF 11 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
55 Coopers Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-28
Officer
2016-01-07 ~ nowIIF 6 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
147 Station Road, North Chingford, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 22 - Director → ME
18
Aqua House, Buttress Way, Smethwick, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2020-02-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-02-10 ~ 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
19
55 Coopers Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
389 High Road, Leyton, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 35 - Director → ME
21
Aqua House, Buttress Way, Smethwick, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,882 GBP2025-01-31
Officer
2020-06-01 ~ nowIIF 25 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,031 GBP2024-03-31
Person with significant control
2018-02-09 ~ nowIIF 48 - Has significant influence or control → OE
23
55 Coopers Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,978 GBP2024-05-31
Officer
2025-06-17 ~ nowIIF 4 - Secretary → ME
24
147 Station Road, LondonDissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolvedIIF 14 - Director → ME
25
55 Coopers Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE