1
23 Kings Exchange, Tileyard Road, LondonDissolved Corporate (2 parents)
Officer
2003-03-03 ~ dissolvedIIF 18 - Director → ME
2
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-718,511 GBP2021-04-30
Officer
2013-07-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
215-221 Borough High Street, C/o Eam London, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-26 ~ 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
5
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,284,329 GBP2023-09-29
Officer
2017-05-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
6
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,958 GBP2024-01-31
Officer
2009-01-30 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
200 Strand, London, England, EnglandDissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
200 Strand, London, England, EnglandDissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
200 Strand, London, England, EnglandDissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
200 Strand, London, England, EnglandDissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Midway House Herrick Way Staverton, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-29
Officer
2025-05-26 ~ nowIIF 23 - Director → ME
12
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2018-04-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
17-19 St. Johns Road, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolvedIIF 25 - Director → ME
2008-05-15 ~ dissolvedIIF 46 - Secretary → ME
14
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-11-30
Officer
2017-11-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-06-06 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-355,750 GBP2024-03-31
Officer
2015-12-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-03 ~ 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
18
17 - 19, St John Road, Watford, HertsDissolved Corporate (3 parents)
Equity (Company account)
-335,589 GBP2017-03-30
Officer
2009-11-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
215-221 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-445,408 GBP2019-10-31
Officer
2016-03-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
21
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-898,770 GBP2024-08-31
Officer
2020-08-24 ~ nowIIF 5 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-575,042 GBP2019-10-31
Officer
2014-10-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 39 - Has significant influence or control → OE
23
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-593,382 GBP2019-10-31
Officer
2016-04-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 41 - Has significant influence or control → OE
24
17-19 St John Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE