1
124-126 Church Hill, Loughton, Essex, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-07-04 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
EURO FINDINGS (EUROPE) LIMITED - 2023-03-17
Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-35,146 GBP2024-03-31
Officer
1997-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
EURO FINDINGS LTD - 2023-02-23
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-22 ~ nowIIF 5 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
Antwerp House 26-27 Kirby Street, Hatton Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
EURO FINDINGS (BIRMINGHAM) LIMITED - 1998-06-22
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1997-03-21 ~ nowIIF 1 - Director → ME
1997-03-21 ~ nowIIF 30 - Secretary → ME
Person with significant control
2017-03-21 ~ nowIIF 23 - Right to appoint or remove directors → OE
6
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Officer
2008-01-22 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2017-05-14 ~ nowIIF 21 - Has significant influence or control → OE
7
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2000-10-04 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-10-04 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
8
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1997-03-25 ~ nowIIF 4 - Director → ME
1997-03-25 ~ nowIIF 31 - Secretary → ME
Person with significant control
2017-03-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
9
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 12 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 10 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
12
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2009-02-13 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
13
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
14
124-126 Church Hill, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
5,389 GBP2021-03-31
Officer
2001-09-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
15
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE