1
355a Barking Road, LondonDissolved Corporate (1 parent)
Officer
2012-12-17 ~ 2016-01-04IIF 51 - Director → ME
2
62b Chobham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-10-19 ~ 2018-11-07IIF 34 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07IIF 8 - Ownership of shares – 75% or more → OE
3
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
-98,913 GBP2022-08-31
Officer
2018-11-12 ~ 2021-10-19IIF 69 - Director → ME
2018-02-15 ~ 2018-11-07IIF 33 - Director → ME
2016-05-12 ~ 2017-01-01IIF 41 - Director → ME
2011-08-03 ~ 2015-12-28IIF 63 - Director → ME
2011-06-10 ~ 2011-08-03IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 14 - Ownership of shares – 75% or more → OE
2018-11-12 ~ 2021-10-19IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
-272 GBP2021-04-30
Officer
2019-04-20 ~ 2021-01-07IIF 74 - Director → ME
Person with significant control
2019-04-20 ~ 2021-01-07IIF 48 - Has significant influence or control → OE
5
182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-06 ~ 2020-01-01IIF 68 - Director → ME
Person with significant control
2019-02-06 ~ 2020-01-01IIF 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
6
182 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-717 GBP2023-08-31
Officer
2020-02-01 ~ 2023-03-09IIF 57 - Director → ME
2016-10-19 ~ 2018-11-07IIF 32 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07IIF 12 - Has significant influence or control → OE
2020-02-01 ~ 2023-03-09IIF 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
7
355a Barking Road, East Ham, LondonDissolved Corporate (1 parent)
Officer
2011-09-28 ~ 2011-11-14IIF 76 - Director → ME
8
182 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
752,573 GBP2024-08-31
Officer
2020-02-01 ~ 2022-07-01IIF 58 - Director → ME
Person with significant control
2020-02-01 ~ 2022-07-01IIF 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
9
22 Tollgate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
150 GBP2020-08-31
Officer
2017-08-10 ~ 2021-06-01IIF 39 - Director → ME
Person with significant control
2017-08-10 ~ 2021-06-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
-320 GBP2020-08-31
Officer
2016-03-23 ~ 2018-11-07IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
54 Earls Street, Thetford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-20 ~ 2022-05-15IIF 71 - Director → ME
Person with significant control
2019-04-20 ~ 2022-05-15IIF 47 - Has significant influence or control → OE
12
62b Chobham Road, London, EnglandDissolved Corporate
Officer
2017-05-11 ~ 2017-07-11IIF 55 - Director → ME
Person with significant control
2017-05-11 ~ 2018-11-07IIF 24 - Has significant influence or control → OE
13
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
28,033 GBP2019-08-31
Officer
2018-11-07 ~ 2019-06-30IIF 67 - Director → ME
2016-06-10 ~ 2018-11-07IIF 36 - Director → ME
2016-06-10 ~ 2016-06-10IIF 31 - Director → ME
2015-04-13 ~ 2016-01-04IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-30IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
355a Barking Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2012-02-22IIF 75 - Director → ME
15
62b Chobham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-06 ~ 2017-06-30IIF 42 - Director → ME
Person with significant control
2017-03-06 ~ 2018-11-07IIF 13 - Has significant influence or control → OE
16
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
25,637 GBP2019-08-31
Officer
2016-05-20 ~ 2018-11-07IIF 45 - Director → ME
Person with significant control
2016-05-20 ~ 2018-11-07IIF 7 - Ownership of shares – 75% or more → OE
17
LAKSHA LTD - 2016-05-19
355a Barking Road, East Ham, LondonDissolved Corporate (1 parent)
Officer
2013-03-12 ~ 2015-01-06IIF 54 - Director → ME
18
355a Barking Road, LondonDissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2015-12-28IIF 64 - Director → ME
19
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
-393,339 GBP2023-08-31
Officer
2018-11-07 ~ 2020-06-17IIF 66 - Director → ME
2016-05-12 ~ 2018-11-07IIF 37 - Director → ME
Person with significant control
2016-06-24 ~ 2018-11-07IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-11-07 ~ 2021-05-18IIF 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
182 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-714 GBP2023-08-31
Officer
2020-01-01 ~ 2023-03-09IIF 59 - Director → ME
2016-05-12 ~ 2018-11-07IIF 40 - Director → ME
2015-01-07 ~ 2015-12-28IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07IIF 10 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2023-03-09IIF 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
21
54 Earls Street, Thetford, EnglandActive Corporate (1 parent)
Equity (Company account)
-432 GBP2020-08-31
Officer
2016-04-29 ~ 2021-01-05IIF 43 - Director → ME
Person with significant control
2016-04-29 ~ 2021-01-05IIF 23 - Ownership of shares – 75% or more → OE
22
62b Chobham Road, Stratford, LondonDissolved Corporate (1 parent)
Officer
2011-09-28 ~ 2011-11-17IIF 77 - Director → ME
23
182 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143 GBP2023-08-31
Officer
2020-06-22 ~ 2023-03-09IIF 56 - Director → ME
2012-06-20 ~ 2015-12-28IIF 81 - Director → ME
Person with significant control
2020-06-22 ~ 2023-03-09IIF 19 - Has significant influence or control → OE
24
182 Cranbrook Road, Ilford, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
-94,567 GBP2023-08-31
Officer
2016-11-17 ~ 2018-03-16IIF 35 - Director → ME
Person with significant control
2016-11-17 ~ 2017-11-17IIF 9 - Has significant influence or control → OE
25
22 Tollgate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-08 ~ 2018-11-07IIF 29 - Director → ME
Person with significant control
2017-05-08 ~ 2018-11-07IIF 6 - Has significant influence or control → OE
26
182b Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-22 ~ 2020-12-30IIF 82 - Director → ME
Person with significant control
2019-08-22 ~ 2020-12-30IIF 49 - Has significant influence or control → OE
27
GILL & BERRY LIMITED - 2013-03-28
355a Barking Road, East Ham, Londdon, EnglandDissolved Corporate (1 parent)
Officer
2013-03-21 ~ 2013-10-08IIF 70 - Director → ME
28
182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-01 ~ 2020-12-14IIF 60 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-14IIF 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
29
81 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2017-05-10IIF 38 - Director → ME
30
355a Barking Road, LondonDissolved Corporate (1 parent)
Officer
2014-03-25 ~ 2015-12-28IIF 65 - Director → ME
31
355a Barking Road, East Ham, LonddonDissolved Corporate (1 parent)
Officer
2013-03-12 ~ 2013-03-20IIF 50 - Director → ME
32
182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-01 ~ 2020-12-23IIF 61 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-23IIF 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
33
182 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-22 ~ 2023-03-09IIF 72 - Director → ME
2018-06-22 ~ 2023-03-09IIF 83 - Secretary → ME
Person with significant control
2018-06-22 ~ 2023-03-09IIF 1 - Has significant influence or control → OE
34
182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-01 ~ 2020-12-21IIF 62 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-21IIF 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
35
355a Barking Road, LondonDissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2013-05-01IIF 80 - Director → ME