1
101 Whitechapel High Street, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
606 Romford Road, London, England
Active Corporate (4 parents)
Equity (Company account)
29,247 GBP2024-11-30
Officer
2024-08-10 ~ 2024-09-04
IIF 13 - Director → ME
Person with significant control
2024-08-10 ~ 2024-09-02
IIF 24 - Right to appoint or remove directors → OE
3
2-4 Commercial Street, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-24 ~ 2024-07-20
IIF 11 - Director → ME
Person with significant control
2023-10-24 ~ 2024-07-15
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Unit 24a Free Trade House, 2 Lowther Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
1,101 GBP2024-08-31
Officer
2023-09-01 ~ 2023-09-07
IIF 6 - Director → ME
5
101 Whitechapel High Street, London, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
2 - 4 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-17 ~ 2024-05-01
IIF 12 - Director → ME
Person with significant control
2023-09-17 ~ 2024-05-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
606 Romford Road, London, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
606 Romford Road, London, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
101 Whitechapel High Street, London, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
101 Whitechapel High Street, London, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Unit 24a Free Trade House, 2 Lowther Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-15 ~ 2024-12-01
IIF 18 - Director → ME
Person with significant control
2023-04-15 ~ 2024-12-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
101 Whitechapel High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
PROSPERITY FINANCE SERVICES LIMITED
14823886 Bellerive House , 3 Muirfield Crescent, 2nd Floor, Unit-2.75, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-23
Officer
2023-04-24 ~ 2024-02-20
IIF 10 - Director → ME
Person with significant control
2023-04-24 ~ 2024-02-21
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
ROLLING PIN BAKERY 360 LTD
- 2024-10-22
15649879 606 Romford Road, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
606 Romford Road, Unit-01, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-21 ~ 2024-06-10
IIF 9 - Director → ME
Person with significant control
2023-10-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
606 Romford Road, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ 2024-12-01
IIF 15 - Director → ME
Person with significant control
2024-01-10 ~ 2025-01-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
6 Commercial Street, First Floor, Unit-6, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-01 ~ 2024-09-20
IIF 17 - Director → ME
2023-04-25 ~ 2023-08-01
IIF 14 - Director → ME
Person with significant control
2023-04-25 ~ 2024-09-19
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE