1
 112c Highbury Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,981 GBP2024-05-31
Officer
 2019-02-05 ~ nowIIF 5 - Director → ME
Person with significant control
 2020-02-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
2
 Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2023-09-11 ~ nowIIF 8 - Director → ME
Person with significant control
 2023-09-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
3
 Unit 1 Rear Of, 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
20,370 GBP2024-08-31
Officer
 2020-08-14 ~ nowIIF 18 - Director → ME
Person with significant control
 2020-08-14 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
 Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,867 GBP2024-12-31
Officer
 2021-12-20 ~ nowIIF 6 - Director → ME
Person with significant control
 2021-12-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
5
 Unit 1 Rear Of, 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
13,768 GBP2024-03-31
Officer
 2021-03-22 ~ nowIIF 7 - Director → ME
Person with significant control
 2021-03-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
6
 Unit 1 Rear Of, 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2021-07-12 ~ nowIIF 17 - Director → ME
Person with significant control
 2021-07-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
7
 Unit 1 Rear Of, 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
 2021-07-12 ~ nowIIF 19 - Director → ME
8
 Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
 2023-09-11 ~ nowIIF 11 - Director → ME
Person with significant control
 2025-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
9
 Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,485 GBP2024-05-31
Officer
 2022-05-03 ~ nowIIF 10 - Director → ME
Person with significant control
 2022-05-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
10
 1 Kings Passage, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,976 GBP2024-12-31
Officer
 2021-05-16 ~ nowIIF 15 - Director → ME
Person with significant control
 2021-05-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
11
 Unit 1 Rear Of, 235 South Park Drive, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2023-12-12 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-12-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
12
 Unit 1 Rear Of, 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,203 GBP2024-12-31
Officer
 2020-01-07 ~ nowIIF 14 - Director → ME
Person with significant control
 2020-01-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
13
 Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,048 GBP2024-12-31
Officer
 2023-12-20 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-12-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
14
 Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,067 GBP2025-01-31
Officer
 2024-01-26 ~ nowIIF 4 - Director → ME
Person with significant control
 2024-01-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
15
 Unit 1 Rear Of 235 South Park Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-12-20 ~ nowIIF 9 - Director → ME
Person with significant control
 2023-12-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
16
 29 Birley Street, Blackpool, EnglandActive Corporate (1 parent)
Equity (Company account)
30,624 GBP2024-05-31
Officer
 2016-05-03 ~ nowIIF 2 - Director → ME
Person with significant control
 2019-11-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE