1
Flat 53 Storey House, Cottage Street, London, EnglandCorporate (1 parent)
Officer
2023-09-04 ~ nowIIF 14 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
8 Davenant Street (4th Floor), London, United KingdomDissolved corporate (1 parent)
Officer
2015-05-12 ~ dissolvedIIF 9 - director → ME
3
747 Barking Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,552 GBP2023-10-31
Officer
2018-10-02 ~ nowIIF 3 - director → ME
Person with significant control
2018-10-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
8 Davenant Street (4th Floor), London, United KingdomDissolved corporate (1 parent)
Officer
2015-05-13 ~ dissolvedIIF 10 - director → ME
5
Nile Business Centre Room 207 Second Floor, 56 Nelson Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-02-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
6
747 Barking Road, London, EnglandCorporate (1 parent)
Equity (Company account)
6,401 GBP2024-02-28
Officer
2021-07-27 ~ nowIIF 5 - director → ME
Person with significant control
2021-10-04 ~ 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
IIF 40 - Has significant influence or control → OE
7
Flat 53 Storey House, Cottage Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-662 GBP2023-05-31
Officer
2017-05-26 ~ nowIIF 17 - director → ME
Person with significant control
2017-05-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
8
747 Barking Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,180 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 2 - director → ME
Person with significant control
2022-10-12 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
747 Barking Road, London, EnglandCorporate (3 parents)
Person with significant control
2024-09-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
29a Station Parade, Barking, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3,000 GBP2023-11-30
Officer
2022-11-22 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
54 Plashet Road, London, Uk, EnglandCorporate (2 parents)
Equity (Company account)
-9,244 GBP2024-03-31
Person with significant control
2020-11-23 ~ nowIIF 39 - Has significant influence or control → OE
12
747 Barking Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-7,031 GBP2020-11-30
Officer
2019-11-12 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2-3 88 Mile End Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-25 ~ dissolvedIIF 36 - director → ME
14
Flat 53 Storey House, Cottage Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,932 GBP2018-03-31
Officer
2016-10-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
15
747 Barking Road, London, EnglandCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 6 - director → ME
Person with significant control
2024-11-04 ~ 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
IIF 23 - Right to appoint or remove directors → OE
16
747 Barking Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,051 GBP2022-10-31
Officer
2021-09-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
17
12 Wickham Close, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 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
18
747 Barking Road, London, EnglandCorporate (2 parents)
Officer
2025-02-04 ~ nowIIF 7 - director → ME
Person with significant control
2025-02-04 ~ 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