1
204a Lytham Road, Warton, Preston, EnglandCorporate (2 parents)
Equity (Company account)
11,121 GBP2023-10-31
Person with significant control
2022-10-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
32,678 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 96 - director → ME
Person with significant control
2022-10-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
30 Uphall Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-29 ~ dissolvedIIF 56 - director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
30 Uphall Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-10-24 ~ dissolvedIIF 59 - director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
9 Cambridge Park, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 89 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
13,513 GBP2023-10-31
Person with significant control
2022-10-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
30 Uphall Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
3,393 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 58 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
14,357 GBP2023-10-31
Person with significant control
2022-10-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Imperial Chambers, 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
12,932 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 88 - director → ME
Person with significant control
2022-11-28 ~ nowIIF 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
11
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
14,509 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 95 - director → ME
Person with significant control
2022-11-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
30 Uphall Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
14,628 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 67 - director → ME
Person with significant control
2022-10-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
3,056 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 90 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
30 Uphall Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 62 - director → ME
Person with significant control
2022-12-08 ~ 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
15
30 Uphall Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-12-07 ~ dissolvedIIF 68 - director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
5,035 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 98 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
30 Uphall Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
14,329 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 69 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
28,298 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 75 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
30 Uphall Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
3,383 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 57 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
3,577 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 83 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
5,931 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 81 - director → ME
Person with significant control
2022-10-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
30 Uphall Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-10-18 ~ dissolvedIIF 51 - director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 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
23
30 Uphall Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
2,807 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 55 - director → ME
Person with significant control
2022-10-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
5,602 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 85 - director → ME
Person with significant control
2022-10-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
30 Uphall Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1,655 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 70 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
26
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
3,200 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 78 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
Imperial Chambers 10-17 Seven Ways Parade, LondonCorporate (1 parent)
Equity (Company account)
7,417 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 91 - director → ME
Person with significant control
2022-10-20 ~ 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
28
30 Uphall Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-29 ~ dissolvedIIF 61 - director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
219 Eastern Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
196,482 GBP2023-09-30
Officer
2019-09-12 ~ nowIIF 100 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
30
30 Uphall Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 65 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE