1
413 Lea Bridge Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-06-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 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
2
127 Hoe Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,206,094 GBP2024-05-31
Officer
2024-06-18 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
127 Hoe Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,385,193 GBP2024-06-30
Officer
2013-09-06 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
4
127 Hoe Street, Walthamstow, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-20 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
127 Hoe Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 16 - Director → ME
6
127 Hoe Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,372,058 GBP2023-10-31
Officer
2024-10-04 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
127 Hoe Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,585,196 GBP2024-05-31
Officer
2024-01-09 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
127 Hoe Street, LondonDissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-03 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
127 Hoe Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,490 GBP2024-12-31
Officer
2016-12-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
127 Hoe Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,088,344 GBP2024-05-31
Officer
2024-01-09 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE