1
Pier 1 Management Limited, 16 York Hill, Loughton, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-16 ~ now
IIF 29 - Director → ME
2
16 York Hill, Loughton, England
Active Corporate (1 parent)
Equity (Company account)
-1,377 GBP2024-11-30
Officer
2019-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-16,564 GBP2024-10-31
Officer
2015-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
4
16 York Hill, Loughton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 22 - Director → ME
5
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,990 GBP2024-06-30
Officer
2015-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 York Hill, Loughton
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2013-07-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
7
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,979 GBP2024-08-31
Officer
2015-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
8
D T P AQUISITIONS LIMITED - 2012-04-14
16 York Hill, Loughton, Essex
Active Corporate (1 parent)
Equity (Company account)
-258,366 GBP2023-11-30
Officer
2008-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
9
64 Princess Park Manor, Friern Barnet, London
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-11-30
Officer
2005-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
16 York Hill, Loughton, Essex, United Kingdom
Liquidation Corporate (2 parents)
Officer
2004-03-24 ~ now
IIF 30 - Director → ME
11
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,957 GBP2024-06-30
Officer
2015-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
13
Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 39 - Has significant influence or control → OE
14
16 York Hill, Loughton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-458 GBP2024-07-31
Officer
2018-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
15
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,893 GBP2024-10-31
Officer
2015-10-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
16
16 York Hill, Loughton, England
Active Corporate (1 parent)
Equity (Company account)
-9,278 GBP2024-10-31
Officer
2019-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
17
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,402 GBP2020-05-31
Officer
2015-05-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
18
16 York Hill, Loughton, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
16 York Hill, Loughton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
20
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
288 GBP2018-11-30
Officer
2015-11-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
21
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
33,624 GBP2024-02-28
Officer
2024-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
16 York Hill, Loughton, Essex
Active Corporate (1 parent)
Equity (Company account)
9,870 GBP2024-06-30
Officer
2014-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
23
16 York Hill, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
-48,580 GBP2023-10-31
Officer
2020-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
24
PEIR 1 DEVELOPMENTS LTD - 2019-10-29
16 York Hill, Loughton, England
Active Corporate (1 parent)
Equity (Company account)
13,732 GBP2024-10-31
Officer
2019-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
25
16 York Hill, Loughton
Active Corporate (1 parent)
Equity (Company account)
16,811 GBP2024-03-31
Officer
2013-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
26
16 York Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
-38,794 GBP2023-11-30
Officer
2013-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,168 GBP2024-01-31
Officer
2016-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
28
16 York Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
-56,318 GBP2024-03-31
Officer
2012-03-02 ~ now
IIF 9 - Director → ME
29
86b Albert Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
71 Camden Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-24,084 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
16 York Hill, Loughton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
77 Chandos Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
33
16 York Hill, Loughton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,000 GBP2024-04-30
Officer
2017-04-06 ~ now
IIF 25 - Director → ME
34
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,484 GBP2024-04-30
Officer
2016-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 50 - Has significant influence or control → OE