1
113 High Street, Barkingside, Ilford, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,066 GBP2021-07-31
Person with significant control
2016-04-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
2
ELEGANCE.ME LIMITED - 2017-09-19
40 Greenleafe Drive, IlfordCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2013-08-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
40 Greenleafe Drive, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
201,947 GBP2024-03-31
Officer
2005-04-08 ~ nowIIF 9 - director → ME
Person with significant control
2016-05-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
40 Greenleafe Drive, Ilford, EssexCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,912,929 GBP2024-03-31
Officer
2002-07-19 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
AA ASSOCIATES LIMITED - 2019-04-10
113 Romford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4,139 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 16 - director → ME
Person with significant control
2019-03-27 ~ 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
6
113 Romford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,584 GBP2024-04-30
Officer
2019-04-24 ~ nowIIF 2 - director → ME
Person with significant control
2019-04-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
40 Greenleafe Drive Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
8,518 GBP2018-04-30
Officer
2014-04-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
8
40 Greenleafe Drive, IlfordCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,340 GBP2024-03-31
Officer
2015-02-24 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
113 Romford Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,530 GBP2024-03-31
Officer
2013-01-14 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
10
OLIVE CCS INVESTMENTS LIMITED - 2022-06-16
40 Greenleafe Drive, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 10 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
113 Romford Road Romford Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,758 GBP2023-09-30
Officer
2017-09-19 ~ nowIIF 13 - director → ME
Person with significant control
2017-09-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
113 Romford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
13,577 GBP2023-09-30
Officer
2013-06-26 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
QUANTUM RENTALS LIMITED - 2020-02-19
113 Romford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-14,669 GBP2023-08-31
Officer
2020-07-24 ~ nowIIF 14 - director → ME
Person with significant control
2020-10-15 ~ 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
14
113 Romford Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-09-23 ~ dissolvedIIF 15 - director → ME