1
 81 Bromhall Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-58,829 GBP2024-04-30
Officer
 2025-07-21 ~ nowIIF 42 - Director → ME
2
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
203,175 GBP2024-11-30
Officer
 2022-11-22 ~ nowIIF 39 - Director → ME
Person with significant control
 2022-11-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
308,606 GBP2024-12-31
Officer
 2022-12-12 ~ nowIIF 38 - Director → ME
Person with significant control
 2022-12-12 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
 Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,746 GBP2024-09-30
Officer
 2023-09-12 ~ nowIIF 24 - Director → ME
5
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
505,911 GBP2024-11-30
Officer
 2022-11-09 ~ nowIIF 33 - Director → ME
Person with significant control
 2022-11-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
 Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,011 GBP2024-08-31
Officer
 2023-08-30 ~ nowIIF 25 - Director → ME
7
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,912 GBP2024-11-30
Officer
 2022-11-14 ~ nowIIF 32 - Director → ME
Person with significant control
 2022-11-14 ~ 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
8
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
513,010 GBP2024-01-31
Officer
 2023-01-05 ~ nowIIF 37 - Director → ME
Person with significant control
 2023-01-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
 Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,116 GBP2024-07-31
Officer
 2023-07-13 ~ nowIIF 47 - Director → ME
Person with significant control
 2023-07-13 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
 Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
6,526 GBP2024-07-31
Officer
 2023-07-04 ~ nowIIF 46 - Director → ME
Person with significant control
 2023-07-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
 Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,481,545 GBP2024-03-31
Officer
 2023-03-29 ~ nowIIF 40 - Director → ME
Person with significant control
 2023-03-29 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
303,582 GBP2024-02-28
Officer
 2023-02-20 ~ nowIIF 27 - Director → ME
Person with significant control
 2023-02-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
403,944 GBP2024-02-28
Officer
 2023-02-07 ~ nowIIF 29 - Director → ME
Person with significant control
 2023-02-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
505,190 GBP2024-12-31
Officer
 2022-12-02 ~ nowIIF 34 - Director → ME
Person with significant control
 2022-12-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
 Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,944 GBP2024-08-31
Officer
 2023-08-10 ~ nowIIF 23 - Director → ME
16
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
504,376 GBP2024-01-31
Officer
 2023-01-17 ~ nowIIF 35 - Director → ME
Person with significant control
 2023-01-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
202,374 GBP2024-04-30
Officer
 2023-04-27 ~ nowIIF 28 - Director → ME
Person with significant control
 2023-04-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
101,255 GBP2024-11-30
Officer
 2022-11-08 ~ nowIIF 31 - Director → ME
Person with significant control
 2022-11-08 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
306,182 GBP2024-11-30
Officer
 2022-11-01 ~ nowIIF 36 - Director → ME
Person with significant control
 2022-11-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,807 GBP2024-12-31
Officer
 2022-12-15 ~ nowIIF 45 - Director → ME
Person with significant control
 2022-12-15 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
 Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,012 GBP2024-08-31
Officer
 2023-08-11 ~ nowIIF 22 - Director → ME