1
C/o Fishman Brand Stone, 70 Baker Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 22 - Director → ME
2
Suite 7 Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,275 GBP2024-01-31
Officer
2021-01-04 ~ nowIIF 20 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
239 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,146 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 7 Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
239 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,400 GBP2024-04-30
Officer
2020-04-14 ~ nowIIF 15 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
239 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
VALEFAWN LIMITED - 1988-03-24
5 Middleham Close, Sandy, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2025-08-31
Officer
2020-08-07 ~ nowIIF 21 - Director → ME
8
239 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2024-03-18 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Store 2 Regency House Station Road, Harold Wood, Romford, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-06-24 ~ nowIIF 19 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
239 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-09 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-09 ~ 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
12
PROPCO7 LIMITED - 2023-06-12
239 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,216 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE