1
82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
103,065 GBP2024-11-30
Officer
2022-11-10 ~ nowIIF 8 - Director → ME
2022-11-10 ~ nowIIF 41 - Secretary → ME
Person with significant control
2022-11-10 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
82 The Mall Stratford, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
130,492 GBP2024-10-31
Officer
2019-10-24 ~ nowIIF 13 - Director → ME
2019-10-24 ~ nowIIF 37 - Secretary → ME
Person with significant control
2020-01-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
82 The Mall Stratford, 82 The Mall Stratford, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2014-02-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 3 - Director → ME
2024-11-25 ~ nowIIF 35 - Secretary → ME
Person with significant control
2024-11-25 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
66 The Broadway, Loughton, EnglandActive Corporate (2 parents)
Officer
2024-05-13 ~ nowIIF 9 - Director → ME
2024-05-13 ~ nowIIF 42 - Secretary → ME
Person with significant control
2024-05-13 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
30 Bluebell Way, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolvedIIF 12 - Director → ME
2016-08-17 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
189 Marlborough Road, Romford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-25 ~ dissolvedIIF 15 - Director → ME
2021-10-25 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
82 The Mall Stratford, The Stratford Centre, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,359,703 GBP2024-03-31
Officer
2012-04-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
9
30 Bluebell Way, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolvedIIF 11 - Director → ME
10
82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 7 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
189 Marlborough Road, Romford, United KingdomActive Corporate (2 parents)
Equity (Company account)
371,748 GBP2024-10-31
Officer
2024-09-20 ~ nowIIF 6 - Director → ME
12
Chicken House 661 High Road, Seven Kings, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,724 GBP2024-07-31
Officer
2020-02-29 ~ nowIIF 1 - Director → ME
13
82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 2 - Director → ME
2024-03-16 ~ nowIIF 34 - Secretary → ME
Person with significant control
2024-10-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
14
82 The Mall, Stratford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
163,233 GBP2024-07-31
Officer
2023-07-17 ~ nowIIF 4 - Director → ME
2023-07-17 ~ nowIIF 36 - Secretary → ME
Person with significant control
2023-07-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE