1
18 South Street, Romford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 15 - LLP Designated Member → ME
2
18 South Street, Romford, EnglandActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 7 - Director → ME
3
18 South Street, Romford, EnglandActive Corporate (2 parents)
Officer
2023-05-18 ~ nowIIF 8 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
18 South Street, Romford, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,320 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
18 South Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
17,009 GBP2023-10-31
Officer
2022-12-22 ~ nowIIF 11 - Director → ME
6
18 South Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
38 GBP2024-04-30
Officer
2024-07-02 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
18 South Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,697 GBP2024-02-28
Officer
2023-02-09 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-09 ~ 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
8
WORKFORCE CENTRAL LTD - 2019-06-25
18 South Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
163,027 GBP2023-07-30
Officer
2020-12-21 ~ nowIIF 1 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
9
TAN SUSHI LIMITED - 2023-07-14
18 South Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
9,600 GBP2023-11-30
Officer
2021-11-22 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-22 ~ 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
10
18 South Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
-463 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
18 South Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
4,663 GBP2023-12-31
Officer
2021-12-10 ~ nowIIF 6 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE