1
123 Eastern Avenue, Redbridge, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-10-03 ~ nowIIF 30 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
2
144 High Road Leyton, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 15 - Has significant influence or control → OE
3
144 High Road, Leyton, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolvedIIF 47 - Director → ME
4
123 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,533 GBP2023-06-30
Officer
2017-06-08 ~ nowIIF 31 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 20 - Has significant influence or control → OE
5
123 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,864 GBP2023-12-31
Officer
2019-12-06 ~ nowIIF 32 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 6 - Has significant influence or control → OE
6
123 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,023 GBP2023-06-30
Officer
2017-06-08 ~ nowIIF 35 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 2 - Has significant influence or control → OE
7
123 Eastern Avenue, Redbridge, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2023-08-18 ~ nowIIF 27 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
123 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,811 GBP2023-07-31
Officer
2021-07-28 ~ nowIIF 24 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
123 Eastern Avenue, Redbridge, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2023-08-21 ~ nowIIF 28 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
123 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-08-14 ~ nowIIF 26 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
123 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,405 GBP2023-09-30
Officer
2016-09-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
IQ FINANCIAL SERVICES LIMITED - 2020-05-26
KINGSWAY FINANCIAL SERVICES LIMITED - 2017-10-18
123 Eastern Avenue, Redbridge, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
61 GBP2023-10-31
Officer
2017-10-06 ~ nowIIF 37 - Director → ME
2017-10-06 ~ nowIIF 54 - Secretary → ME
Person with significant control
2017-10-06 ~ nowIIF 11 - Has significant influence or control → OE
13
123 Eastern Avenue, Redbridge, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
149 GBP2023-08-31
Officer
2020-08-20 ~ nowIIF 41 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 13 - Has significant influence or control → OE
14
123 Eastern Avenue, Redbridge, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,477 GBP2023-09-30
Officer
2009-09-15 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
15
123 Eastern Avenue, Redbridge, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,972 GBP2023-08-31
Officer
2020-08-07 ~ nowIIF 39 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 17 - Has significant influence or control → OE
16
123 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,017 GBP2023-12-31
Officer
2019-12-06 ~ nowIIF 33 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 5 - Has significant influence or control → OE
17
123 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-12 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 34 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 18 - Has significant influence or control → OE
18
144 High Road, Leyton, LondonDissolved Corporate (1 parent)
Equity (Company account)
-5,255 GBP2018-10-31
Officer
2008-10-14 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
19
123 Eastern Avenue, Redbridge, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
15 GBP2023-08-31
Officer
2020-08-07 ~ nowIIF 36 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 16 - Has significant influence or control → OE
20
123 Eastern Avenue, Redbridge, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-33 GBP2023-06-30
Officer
2021-06-24 ~ nowIIF 29 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
10/12 New College Parade, Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 48 - Director → ME
22
123 Eastern Avenue, Redbridge, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-944 GBP2023-09-30
Officer
2017-06-11 ~ nowIIF 38 - Director → ME
Person with significant control
2017-06-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
23
144 High Road, LeytonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-16,731 GBP2017-03-31
Officer
2014-03-24 ~ dissolvedIIF 46 - Director → ME
2014-03-24 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE