1
94 Victoria Street, Bury, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
22 Farm Way, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-08-01 ~ nowIIF 13 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 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
3
745 High Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
36,209 GBP2024-06-23
Officer
2018-12-24 ~ nowIIF 5 - Director → ME
Person with significant control
2018-12-24 ~ 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
4
Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,979 GBP2023-12-31
Officer
2023-12-06 ~ nowIIF 11 - Director → ME
6
Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
99,818 GBP2024-01-31
Officer
2020-01-03 ~ nowIIF 12 - Director → ME
7
Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (3 parents)
Officer
2024-01-02 ~ nowIIF 9 - Director → ME
8
GLODEN GLOBE MERCHANTS LIMITED - 2012-01-12
Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,903,498 GBP2023-10-31
Officer
2013-06-06 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
747 High Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 26 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-01 ~ 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
11
747 High Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-02 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-02 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
Unit C Bramingham Business Park, Enterprise Way, Luton, EnglandActive Corporate (4 parents)
Officer
2024-01-11 ~ nowIIF 10 - Director → ME
13
747 High Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-01-19 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-19 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
106 St. Albans Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
263 GBP2024-01-31
Officer
2023-01-02 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-02 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
747 High Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,248 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 25 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
40 Gracechurch Street, Iplan, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolvedIIF 4 - Director → ME
17
747 High Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 18 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
747 High Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
33,571 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 23 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
Centre 42 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 32 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE