1
Unit 7 Anderson Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-09-02 ~ nowIIF 35 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
3
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-09-02 ~ nowIIF 38 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
4
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-09-02 ~ nowIIF 36 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
5
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-09-02 ~ nowIIF 37 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
6
336 Ley Street, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
351,914 GBP2024-05-31
Officer
2020-06-01 ~ nowIIF 26 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
7
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
38,434 GBP2024-09-30
Officer
2017-09-21 ~ nowIIF 39 - Director → ME
Person with significant control
2017-09-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-09-22 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
336 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
971 Romford Road, Manor Park, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,212 GBP2021-05-31
Officer
2016-02-16 ~ dissolvedIIF 32 - Director → ME
11
336 Lay Street, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-02-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
12
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-11-11 ~ nowIIF 27 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
14
Unit 7 Anderson Road, Woodford Green, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
31 GBP2022-05-31
Officer
2012-01-09 ~ dissolvedIIF 34 - Director → ME
15
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-09-02 ~ nowIIF 40 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
16
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (3 parents)
Equity (Company account)
595,327 GBP2024-05-31
Officer
2016-02-09 ~ nowIIF 21 - Director → ME
17
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,863 GBP2024-05-31
Officer
2016-02-09 ~ nowIIF 19 - Director → ME
18
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
25,267 GBP2024-05-31
Officer
2012-01-09 ~ nowIIF 20 - Director → ME
19
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
6,144,973 GBP2023-06-01 ~ 2024-05-31
Officer
2010-03-31 ~ nowIIF 23 - Director → ME
20
Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
146,221 GBP2023-06-01 ~ 2024-05-31
Officer
2016-02-09 ~ nowIIF 22 - Director → ME
21
Unit 7 Anderson Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-04-29 ~ nowIIF 29 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 7 Anderson Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-04-28 ~ nowIIF 28 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE