1
33 Green Lane, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
124,017 GBP2024-04-30
Officer
2020-09-21 ~ nowIIF 13 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
39 Lynwood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
52,622 GBP2024-09-30
Officer
2019-10-21 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
125 Broomlands Road, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
120 GBP2025-01-31
Officer
2024-01-09 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
4
554 Streatham High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 10 - Director → ME
Person with significant control
2024-03-22 ~ 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
5
554 Streatham High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
554 Streatham High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-07 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
554 Streatham High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
554 Streatham High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,876 GBP2024-04-30
Officer
2025-04-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
31 Green Lane, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-05-29 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
31 Green Lane, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-06-03 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
RAINBOW SOLICITORS LLP - 2021-09-14
554 Streatham High Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-58,944 GBP2024-03-31
Officer
2015-03-28 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2023-12-28 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE