1
 Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,781 GBP2024-09-30
Officer
 2023-09-20 ~ nowIIF 26 - Director → ME
2
 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
303,874 GBP2024-02-28
Officer
 2023-02-27 ~ nowIIF 28 - Director → ME
Person with significant control
 2023-02-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
 Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,059 GBP2024-09-30
Officer
 2023-09-08 ~ nowIIF 27 - Director → ME
4
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,478 GBP2024-08-31
Officer
 2023-08-09 ~ nowIIF 38 - Director → ME
5
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
303,961 GBP2024-11-30
Officer
 2022-11-16 ~ nowIIF 35 - Director → ME
Person with significant control
 2022-11-16 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
206,271 GBP2024-12-31
Officer
 2022-12-23 ~ nowIIF 30 - Director → ME
Person with significant control
 2022-12-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
506,204 GBP2024-11-30
Officer
 2022-11-09 ~ nowIIF 37 - Director → ME
Person with significant control
 2022-11-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
101,656 GBP2024-11-30
Officer
 2022-11-30 ~ nowIIF 34 - Director → ME
Person with significant control
 2022-11-30 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
 Office Number 4 Roebuck Road 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,112 GBP2024-07-31
Officer
 2023-07-31 ~ nowIIF 45 - Director → ME
10
 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,284,463 GBP2024-03-31
Person with significant control
 2023-03-27 ~ 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
11
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
306,094 GBP2024-12-31
Officer
 2022-12-08 ~ nowIIF 32 - Director → ME
Person with significant control
 2022-12-08 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
 81 Bromhall Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-205,214 GBP2021-04-30
Officer
 2025-04-11 ~ nowIIF 24 - Director → ME
13
 54 Oxney Road, Manchester, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
 2014-01-07 ~ dissolvedIIF 50 - Director → ME
14
 54 Oxney Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2014-01-08 ~ dissolvedIIF 51 - Director → ME
15
 Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100,874 GBP2024-06-30
Officer
 2023-06-12 ~ nowIIF 44 - Director → ME
Person with significant control
 2023-06-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
 Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
408,390 GBP2024-01-31
Officer
 2023-01-12 ~ nowIIF 41 - Director → ME
Person with significant control
 2023-01-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
305,560 GBP2024-04-30
Officer
 2023-04-18 ~ nowIIF 29 - Director → ME
Person with significant control
 2023-04-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
 Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
505,971 GBP2024-02-28
Officer
 2023-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
 2023-02-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
405,147 GBP2024-11-30
Officer
 2022-11-22 ~ nowIIF 33 - Director → ME
Person with significant control
 2022-11-22 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
203,464 GBP2024-11-30
Officer
 2022-11-02 ~ nowIIF 39 - Director → ME
Person with significant control
 2022-11-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
 Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
395 GBP2024-05-31
Officer
 2021-05-03 ~ nowIIF 53 - Director → ME
Person with significant control
 2021-05-03 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
514,349 GBP2024-12-31
Officer
 2022-12-15 ~ nowIIF 42 - Director → ME
Person with significant control
 2022-12-15 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
206,277 GBP2024-01-31
Officer
 2023-01-04 ~ nowIIF 31 - Director → ME
Person with significant control
 2023-01-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
404,353 GBP2024-02-28
Officer
 2023-02-16 ~ nowIIF 36 - Director → ME
Person with significant control
 2023-02-16 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
 Unit 4 2-3 Roebuck Road, Cromwell Centre, United KingdomActive Corporate (1 parent)
Equity (Company account)
897 GBP2024-08-31
Officer
 2023-08-23 ~ nowIIF 25 - Director → ME
26
 Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,282 GBP2023-12-31
Officer
 2025-04-11 ~ nowIIF 23 - Director → ME