1
Pier 1 Management Limited, 16 York Hill, Loughton, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2017-10-16 ~ nowIIF 34 - director → ME
2
16 York Hill, Loughton, EnglandCorporate (1 parent)
Equity (Company account)
-1,377 GBP2024-11-30
Officer
2019-02-13 ~ nowIIF 32 - director → ME
Person with significant control
2019-02-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
16 York Hill, Loughton, Essex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-16,858 GBP2023-10-31
Officer
2015-10-09 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
4
16 York Hill, Loughton, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 30 - director → ME
5
16 York Hill, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-231 GBP2023-06-30
Officer
2015-06-15 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 York Hill, LoughtonCorporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2013-07-15 ~ nowIIF 28 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
7
16 York Hill, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
7,979 GBP2023-08-31
Officer
2015-11-10 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
8
D T P AQUISITIONS LIMITED - 2012-04-14
16 York Hill, Loughton, EssexCorporate (1 parent)
Equity (Company account)
-258,366 GBP2023-11-30
Officer
2008-11-20 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
9
64 Princess Park Manor, Friern Barnet, LondonCorporate (1 parent)
Equity (Company account)
3 GBP2023-11-30
Officer
2005-11-29 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
16 York Hill, Loughton, Essex, United KingdomCorporate (2 parents)
Officer
2004-03-24 ~ nowIIF 1 - director → ME
11
16 York Hill, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
26,979 GBP2023-06-30
Officer
2015-06-12 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
12
16 York Hill, Loughton, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-04 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
13
Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-10-05 ~ nowIIF 3 - director → ME
Person with significant control
2016-10-04 ~ nowIIF 38 - Has significant influence or control → OE
14
16 York Hill, Loughton, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-16 ~ nowIIF 29 - director → ME
Person with significant control
2018-07-16 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
16 York Hill, Loughton, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-15,166 GBP2023-10-31
Officer
2015-10-09 ~ nowIIF 5 - director → ME
Person with significant control
2016-07-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
16 York Hill, Loughton, EnglandCorporate (1 parent)
Equity (Company account)
-9,819 GBP2023-10-31
Officer
2019-10-23 ~ nowIIF 27 - director → ME
Person with significant control
2019-10-23 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
17
16 York Hill, Loughton, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,402 GBP2020-05-31
Officer
2015-05-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
18
16 York Hill, Loughton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-07 ~ nowIIF 24 - director → ME
Person with significant control
2020-09-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
16 York Hill, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
288 GBP2018-11-30
Officer
2015-11-18 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 York Hill, Loughton, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
33,624 GBP2024-02-28
Officer
2024-11-01 ~ nowIIF 21 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
16 York Hill, Loughton, EssexCorporate (1 parent)
Equity (Company account)
17,346 GBP2023-06-30
Officer
2014-06-26 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
22
16 York Hill, Loughton, EnglandCorporate (2 parents)
Equity (Company account)
-48,580 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 23 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
23
PEIR 1 DEVELOPMENTS LTD - 2019-10-29
16 York Hill, Loughton, EnglandCorporate (1 parent)
Equity (Company account)
-7,150 GBP2023-10-31
Officer
2019-10-23 ~ nowIIF 26 - director → ME
Person with significant control
2019-10-23 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
24
16 York Hill, LoughtonCorporate (1 parent)
Equity (Company account)
85,066 GBP2022-03-31
Officer
2013-03-22 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
25
16 York Hill, Loughton, EssexCorporate (2 parents)
Equity (Company account)
-38,794 GBP2023-11-30
Officer
2013-03-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
16 York Hill, Loughton, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-1,897 GBP2023-01-31
Officer
2016-01-18 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
27
16 York Hill, Loughton, EssexCorporate (2 parents)
Equity (Company account)
-45,709 GBP2023-03-31
Officer
2012-03-02 ~ nowIIF 15 - director → ME
28
86b Albert Road, Ilford, EnglandCorporate (2 parents)
Officer
2024-04-13 ~ nowIIF 6 - director → ME
Person with significant control
2024-04-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
71 Camden Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-26,800 GBP2023-06-30
Officer
2020-06-04 ~ nowIIF 19 - director → ME
Person with significant control
2020-06-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
16 York Hill, Loughton, EnglandCorporate (2 parents)
Officer
2025-01-24 ~ nowIIF 25 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
31
77 Chandos Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-10-22 ~ nowIIF 33 - director → ME
Person with significant control
2018-07-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
16 York Hill, Loughton, United KingdomCorporate (2 parents)
Equity (Company account)
-26,496 GBP2023-04-30
Officer
2017-04-06 ~ nowIIF 31 - director → ME
33
16 York Hill, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
6,690 GBP2022-04-30
Officer
2016-04-28 ~ nowIIF 20 - director → ME
Person with significant control
2017-04-27 ~ nowIIF 50 - Has significant influence or control → OE