1
24 Oldbury Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,155,000 GBP2023-12-31
Officer
2020-10-27 ~ nowIIF 50 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
2
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (2 parents)
Officer
2019-06-14 ~ nowIIF 63 - Director → ME
3
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ dissolvedIIF 43 - Director → ME
4
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 26 - Director → ME
5
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 189 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
6
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,547,305 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
7
Flat 44a Hanover Gate Mansions, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 198 - Director → ME
8
7 Redbridge Lane East, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolvedIIF 199 - Director → ME
9
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
568,054 GBP2023-12-31
Officer
2008-10-13 ~ nowIIF 10 - Director → ME
Person with significant control
2017-10-22 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
10
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
898,768 GBP2023-12-31
Officer
2015-04-15 ~ nowIIF 203 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
11
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
915,941 GBP2023-12-31
Officer
2008-09-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
2024-07-17 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
12
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ dissolvedIIF 37 - Director → ME
13
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,778,875 GBP2023-12-31
Officer
2015-10-12 ~ nowIIF 76 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
14
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolvedIIF 195 - Director → ME
15
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,003 GBP2023-12-31
Officer
2018-09-03 ~ nowIIF 47 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
16
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolvedIIF 202 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE
17
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,212,052 GBP2023-12-31
Officer
2013-08-29 ~ nowIIF 91 - Director → ME
Person with significant control
2016-08-29 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
18
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,017,285 GBP2023-12-31
Officer
2015-02-03 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
19
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,727 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
20
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
21
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
666,566 GBP2023-12-31
Officer
2015-04-15 ~ nowIIF 157 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
22
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-11 ~ nowIIF 18 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
23
COCONUT GARDENS PROPERTY LTD - 2016-04-12
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
619,791 GBP2023-12-31
Officer
2015-08-14 ~ nowIIF 194 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
24
7 Redbridge Lane East, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolvedIIF 197 - Director → ME
25
CRANBERRY GARDENS ENTERTAINMENT LTD - 2016-04-19
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 190 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
26
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
996,977 GBP2023-12-31
Officer
2012-08-13 ~ nowIIF 83 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
27
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,750,679 GBP2023-12-31
Officer
2019-02-13 ~ nowIIF 14 - Director → ME
28
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ dissolvedIIF 30 - Director → ME
29
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-124,332 GBP2022-09-30
Officer
2018-07-20 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
30
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
36,489 GBP2024-04-30
Officer
2022-07-26 ~ nowIIF 62 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
31
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 193 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
32
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2009-04-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
33
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,157,443 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
34
EDEN INVESTMENTS GROUP LTD - 2021-10-29
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
35
68 Rivington Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,658 GBP2021-07-31
Person with significant control
2016-07-04 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
36
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,438 GBP2023-12-31
Officer
2017-10-11 ~ nowIIF 6 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
37
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
38
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
675,595 GBP2022-12-31
Officer
2014-01-08 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
39
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-552,464 GBP2023-12-31
Officer
2019-03-30 ~ nowIIF 9 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
40
Cargo, 83 Rivington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
41
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-03-20 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
42
7 Redbridge Lane East, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-05-22 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
43
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-12 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
44
7 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
86,939 GBP2023-12-31
Officer
2020-09-13 ~ nowIIF 52 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
45
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
35,562 GBP2023-12-31
Officer
2020-10-07 ~ nowIIF 39 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
46
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
335,602 GBP2023-12-31
Officer
2020-02-11 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
47
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,488 GBP2023-12-31
Officer
2021-08-06 ~ nowIIF 92 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
48
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
81,898 GBP2023-12-31
Officer
2015-11-12 ~ nowIIF 61 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
49
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-15 ~ nowIIF 38 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
50
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-434,311 GBP2023-12-31
Officer
2010-06-18 ~ nowIIF 66 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
51
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-21 ~ nowIIF 15 - Director → ME
Person with significant control
2018-02-21 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
52
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
629,041 GBP2023-12-31
Officer
2016-11-16 ~ nowIIF 71 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
53
7 Redbridge Lane East, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-350,690 GBP2022-10-31
Officer
2020-09-29 ~ dissolvedIIF 51 - Director → ME
54
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 8 - Director → ME
Person with significant control
2018-12-13 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
55
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-03-15 ~ nowIIF 196 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
56
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
569,435 GBP2023-12-31
Officer
2015-08-14 ~ nowIIF 70 - Director → ME
Person with significant control
2024-10-05 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
57
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-15,820 GBP2017-07-27
Officer
2015-05-07 ~ dissolvedIIF 201 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OE
58
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,891 GBP2019-03-31
Officer
2015-04-15 ~ dissolvedIIF 200 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OE
59
MANGOSTEEN GARDENS ENTERTAINMENT LTD - 2024-12-09
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-03 ~ nowIIF 42 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
60
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-02-09 ~ dissolvedIIF 27 - Director → ME
61
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-02-09 ~ dissolvedIIF 49 - Director → ME
62
Leonard Curtis House Elms Square, Bury New Road, Whitefield, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
1,213,733 GBP2023-12-31
Officer
2019-11-06 ~ nowIIF 57 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
63
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
132,021 GBP2023-12-31
Officer
2021-04-01 ~ nowIIF 21 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
64
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,894,699 GBP2023-12-31
Officer
2015-09-18 ~ nowIIF 78 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
65
SIMMONS WATERLOO LIMITED - 2023-12-15
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2024-01-17 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
66
BROOMCO (4183) LIMITED - 2009-08-06
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-06-14 ~ nowIIF 64 - Director → ME
67
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 191 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
68
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
480,412 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 90 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
69
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-416,424 GBP2023-12-31
Officer
2017-11-10 ~ nowIIF 17 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
70
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents, 11 offsprings)
Officer
2021-02-03 ~ nowIIF 36 - Director → ME
71
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2019-12-10 ~ nowIIF 88 - Director → ME
72
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
166,548 GBP2023-12-31
Officer
2015-07-29 ~ nowIIF 69 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
73
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,844 GBP2022-03-31
Officer
2018-11-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
74
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
528,864 GBP2023-12-31
Officer
2012-08-14 ~ nowIIF 79 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
75
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2018-05-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-05-07 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
76
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
959,147 GBP2022-12-31
Officer
2012-12-06 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
77
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 192 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
78
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,943,694 GBP2023-12-31
Officer
2011-10-07 ~ nowIIF 89 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
79
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,458 GBP2023-03-31
Officer
2015-11-11 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
80
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
450,588 GBP2023-12-31
Officer
2013-09-25 ~ nowIIF 93 - Director → ME
Person with significant control
2016-09-25 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
81
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-569,144 GBP2023-11-30
Officer
2018-08-16 ~ nowIIF 20 - Director → ME
Person with significant control
2018-08-16 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
82
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-10,190 GBP2023-12-31
Officer
2020-10-07 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
83
7 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2022-02-28 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
84
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,116,926 GBP2023-12-31
Officer
2018-07-20 ~ nowIIF 45 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
85
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-01 ~ nowIIF 28 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
86
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolvedIIF 204 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 211 - Ownership of shares – 75% or more → OE
87
7 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-556,876 GBP2023-12-31
Officer
2020-09-13 ~ nowIIF 53 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
88
SHEBA INVESTMENTS GROUP LTD - 2021-10-29
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-26 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
89
18 Bear Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 154 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
90
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents)
Officer
2021-02-08 ~ nowIIF 35 - Director → ME
91
7 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
699,840 GBP2023-12-31
Officer
2020-09-13 ~ nowIIF 55 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
92
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-06 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
93
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
162,032 GBP2023-12-31
Officer
2018-10-02 ~ nowIIF 68 - Director → ME
Person with significant control
2018-10-02 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
94
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents)
Officer
2021-03-03 ~ nowIIF 22 - Director → ME
95
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
654,224 GBP2023-12-31
Officer
2011-01-28 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
96
SMYTHSON ROSE ENTERTAINMENT LTD - 2024-12-09
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-02-26 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
97
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-12 ~ nowIIF 24 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
98
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-323,796 GBP2023-12-31
Officer
2018-02-21 ~ nowIIF 16 - Director → ME
Person with significant control
2018-02-21 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
99
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
100
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-08-06 ~ nowIIF 32 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
101
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-11,890 GBP2023-12-31
Officer
2014-12-23 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
102
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,915,383 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
103
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-23 ~ dissolvedIIF 85 - Director → ME
104
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-09 ~ nowIIF 82 - Director → ME
105
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
597,146 GBP2023-12-31
Officer
2014-01-27 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
106
5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2021-02-09 ~ nowIIF 40 - Director → ME
107
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-06 ~ dissolvedIIF 48 - Director → ME
108
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2021-10-12 ~ nowIIF 19 - Director → ME
109
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-06-14 ~ nowIIF 60 - Director → ME
110
Zoo Bar, Ground Floor Cameo House 13-17 Bear Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 156 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE