1
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-660,006 GBP2024-06-30
Officer
2020-12-16 ~ nowIIF 10 - Director → ME
Person with significant control
2020-12-16 ~ 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
2
186-192 High Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2022-12-06 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-06 ~ 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
3
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-86,744 GBP2024-06-30
Officer
2022-11-04 ~ nowIIF 5 - Director → ME
4
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
9,667 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 6 - Director → ME
5
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,127 GBP2024-06-30
Officer
2022-11-04 ~ nowIIF 1 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
74 Abbotswood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-21 ~ 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
8
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-21 ~ 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
9
25 Windmill Avenue, Hassocks, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-149,015 GBP2020-10-31
Officer
2018-02-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
10
68 Lewes Road Lewes Road, Ditchling, Hassocks, EnglandActive Corporate (2 parents)
Equity (Company account)
-228,763 GBP2022-12-31
Officer
2022-02-07 ~ nowIIF 38 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,645 GBP2024-06-30
Officer
2021-09-03 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-19 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-19 ~ 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
13
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-290,491 GBP2024-06-30
Officer
2021-09-03 ~ nowIIF 8 - Director → ME
14
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 17 - Director → ME
15
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2023-11-29 ~ nowIIF 39 - Director → ME
2023-11-29 ~ nowIIF 44 - Secretary → ME
Person with significant control
2023-11-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
16
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-216,746 GBP2024-06-30
Officer
2022-11-21 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 7 - Director → ME
18
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-62,657 GBP2024-06-30
Officer
2022-11-21 ~ nowIIF 3 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,453 GBP2024-06-30
Officer
2023-05-19 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-19 ~ 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
20
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-260,983 GBP2024-06-30
Officer
2023-04-27 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-27 ~ 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
21
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 4 - Director → ME
22
Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-113,514 GBP2024-06-30
Officer
2023-05-19 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-19 ~ 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