1
355-357 Barking Road, East Ham, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
116,216 GBP2024-06-30
Officer
2009-07-01 ~ 2011-08-01
IIF 37 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,203,049 GBP2023-07-31
Officer
2015-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 30 - Director → ME
4
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 34 - Director → ME
5
12 Queens Road, Walthamstow, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,404 GBP2024-11-30
Officer
2018-11-01 ~ now
IIF 41 - Secretary → ME
6
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 35 - Director → ME
7
39 Atherton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 39 - Director → ME
8
453c Lea Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-38,208 GBP2024-12-31
Officer
2020-09-03 ~ 2022-09-02
IIF 27 - Director → ME
Person with significant control
2020-09-03 ~ 2022-09-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
453 Lea Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,393 GBP2025-03-31
Officer
2022-03-29 ~ now
IIF 28 - Director → ME
10
E14 DEVELOPMENT GROUP HOLDING LTD
15228753 1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 33 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2021-08-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
453c Lea Bridge Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-68,307 GBP2025-03-31
Officer
2018-10-03 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 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
14
12 Queens Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 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
16
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,992 GBP2023-12-31
Officer
2022-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-29 ~ 2022-02-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
3,310,677 GBP2023-12-31
Officer
2022-03-09 ~ now
IIF 26 - Director → ME
18
1 Kings Avenue, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,115 GBP2024-11-30
Officer
2021-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
12 Queens Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,977 GBP2025-02-28
Officer
2024-02-21 ~ 2024-07-18
IIF 15 - Director → ME
Person with significant control
2024-02-21 ~ 2024-07-18
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
453b Lea Bridge Road, London, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
453 Lea Bridge Road, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 32 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-29 ~ dissolved
IIF 38 - Director → ME
24
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,621 GBP2021-11-30
Officer
2019-11-13 ~ dissolved
IIF 31 - Director → ME
2019-11-13 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 36 - Director → ME
26
453b Lea Bridge Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE