1
First Floor Offices, 40 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 10 - Director → ME
2
First Floor Offices, 40 Theydon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 15 - Director → ME
3
24 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,199,254 GBP2023-09-23
Officer
2009-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
First Floor Offices, 40 Theydon Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2012-11-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
140 Lee Lane, Horwich, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
-3,016 GBP2024-04-30
Officer
2015-10-19 ~ now
IIF 19 - Director → ME
6
40 Theydon Road, First Floor Offices, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2011-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor Offices, 40 Theydon Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2011-11-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor Offices, 40 Theydon Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2012-01-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
First Floor Offices, 40 Theydon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
First Floor Offices, 40 Theydon Road, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-19,269 GBP2017-03-01 ~ 2018-02-28
Officer
2014-02-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,305,806 GBP2024-09-30
Officer
2004-08-19 ~ now
IIF 1 - Director → ME
13
1st Floor Offices, 40 Theydon Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-373,312 GBP2020-09-30
Officer
2010-06-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE