1
5 Salford House, Seyssel Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
203,864 GBP2024-10-31
Officer
2022-12-17 ~ nowIIF 29 - Director → ME
2
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,771 GBP2024-08-31
Officer
2023-08-03 ~ nowIIF 14 - Director → ME
3
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
512,747 GBP2024-12-31
Officer
2022-12-07 ~ nowIIF 16 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,054 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 25 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,946 GBP2024-11-30
Officer
2022-11-28 ~ nowIIF 17 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
202,434 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
159,981 GBP2023-12-31
Officer
2022-12-28 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-28 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
303,082 GBP2024-02-28
Officer
2023-02-09 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-09 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
101,439 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-20 ~ 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
10
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
102,958 GBP2024-12-31
Officer
2022-12-13 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-13 ~ 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
11
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,095 GBP2024-07-31
Officer
2023-07-27 ~ nowIIF 22 - Director → ME
12
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
302,766 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-01-10 ~ 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
13
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,751 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 3 - Director → ME
14
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
621 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 24 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
404,437 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,346 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 4 - Director → ME
17
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,129 GBP2024-07-31
Officer
2021-07-15 ~ nowIIF 21 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
18
Unit 2 Celtic Farm Road, Rainham, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,494 GBP2021-04-30
Officer
2018-04-10 ~ nowIIF 2 - Director → ME
19
Office 4 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,312 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 19 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,833 GBP2024-09-30
Officer
2023-09-14 ~ nowIIF 5 - Director → ME
21
NOVUS ALTAIR A2Z LIMITED - 2024-02-18
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
678 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
5 Berry Cottages, Repton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,032,459 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
307,103 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-21 ~ 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
24
170 Kingsland Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
Flat 20 Norton House, Roman Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
149 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,459 GBP2024-11-30
Officer
2022-11-17 ~ nowIIF 13 - Director → ME
Person with significant control
2022-11-17 ~ 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