1
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
404,538 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
305,145 GBP2024-12-31
Officer
2022-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,817 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 4 - Director → ME
4
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
505,030 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 10 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,454 GBP2024-01-31
Officer
2020-01-03 ~ nowIIF 12 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,028 GBP2024-09-30
Officer
2023-09-10 ~ nowIIF 5 - Director → ME
7
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, England, EnglandActive Corporate (1 parent)
Equity (Company account)
2,347,408 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 7 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,154 GBP2024-08-31
Officer
2023-08-30 ~ nowIIF 6 - Director → ME
9
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
8,217 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 19 - Director → ME
10
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
201,780 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,011 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,233 GBP2021-03-31
Officer
2019-03-17 ~ nowIIF 14 - Director → ME
13
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
306,025 GBP2024-12-31
Officer
2025-01-21 ~ nowIIF 18 - Director → ME
14
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
407,712 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
102,964 GBP2024-12-31
Officer
2022-12-09 ~ nowIIF 16 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
202,374 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
202,946 GBP2024-11-30
Officer
2022-11-08 ~ nowIIF 24 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE