1
86-90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 42 - director → ME
2023-03-10 ~ nowIIF 53 - secretary → ME
Person with significant control
2023-03-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
86-90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2017-01-30 ~ nowIIF 16 - director → ME
2017-01-30 ~ nowIIF 47 - secretary → ME
Person with significant control
2017-01-30 ~ nowIIF 22 - Has significant influence or control → OE
3
86-90 Paul Street, LondonCorporate (2 parents)
Equity (Company account)
36,830 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 33 - director → ME
4
86-90 Paul Sreet, LondonDissolved corporate (1 parent)
Officer
2013-06-27 ~ dissolvedIIF 7 - director → ME
5
86-90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 40 - director → ME
2018-10-29 ~ nowIIF 48 - secretary → ME
Person with significant control
2018-10-29 ~ nowIIF 23 - Has significant influence or control → OE
6
86-90 Paul Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,575,966 GBP2023-09-30
Officer
2012-04-20 ~ nowIIF 32 - director → ME
7
86-90 Paul Street, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 39 - director → ME
2018-10-29 ~ nowIIF 44 - secretary → ME
Person with significant control
2018-10-29 ~ nowIIF 20 - Has significant influence or control → OE
8
86-90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 15 - director → ME
2018-10-29 ~ nowIIF 46 - secretary → ME
Person with significant control
2018-10-29 ~ nowIIF 2 - Has significant influence or control → OE
9
86-90 Paul Street, LondonCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2017-01-30 ~ nowIIF 17 - director → ME
2017-01-30 ~ nowIIF 49 - secretary → ME
Person with significant control
2017-01-30 ~ nowIIF 24 - Has significant influence or control → OE
10
86-90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
15,635 GBP2024-03-22
Officer
2018-10-29 ~ nowIIF 29 - director → ME
2018-10-29 ~ nowIIF 45 - secretary → ME
Person with significant control
2018-10-29 ~ nowIIF 4 - Has significant influence or control → OE
11
86-90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-16,284 GBP2023-09-30
Officer
2021-09-30 ~ nowIIF 14 - director → ME
Person with significant control
2021-09-30 ~ nowIIF 3 - Has significant influence or control → OE
12
86-90 Paul Street, LondonCorporate (2 parents, 8 offsprings)
Equity (Company account)
2,687,276 GBP2023-11-30
Officer
2011-09-28 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
13
86-90 Paul Street, LondonCorporate (2 parents)
Equity (Company account)
385,908 GBP2023-11-30
Officer
2011-09-29 ~ nowIIF 27 - director → ME
14
45 Chester Road, Chigwell, Essex, EnglandDissolved corporate (1 parent)
Officer
2011-09-29 ~ dissolvedIIF 13 - director → ME
15
45 Chester Road, Chigwell, EnglandDissolved corporate (1 parent)
Officer
2012-09-04 ~ dissolvedIIF 8 - director → ME
16
45 Chester Road, Chigwel, Essex, EnglandDissolved corporate (1 parent)
Officer
2011-09-29 ~ dissolvedIIF 12 - director → ME
17
45 Chester Road, Chigwell, Essex, EnglandDissolved corporate (1 parent)
Officer
2011-09-29 ~ dissolvedIIF 10 - director → ME
18
86-90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
336,966 GBP2023-11-30
Officer
2011-09-29 ~ nowIIF 30 - director → ME
19
45 Chester Road, Chigwell, Essex, EnglandDissolved corporate (1 parent)
Officer
2012-09-04 ~ dissolvedIIF 9 - director → ME
20
3a Chestnut House, Farm Close, Shenley, HertfordshireDissolved corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 36 - llp-designated-member → ME
21
Baljeet Chima, 45 Chester Road, Chigwell, EnglandDissolved corporate (2 parents)
Officer
2014-05-20 ~ dissolvedIIF 18 - director → ME
22
86-90 Paul Street, London, EnglandCorporate (2 parents)
Officer
2024-12-04 ~ nowIIF 31 - director → ME
23
Saks David Lloyd Club Roding Lane, Chigwell, Buckhurst Hill, EssexDissolved corporate (2 parents)
Officer
2009-10-15 ~ dissolvedIIF 37 - director → ME
24
86-90 Paul Street, London, EnglandCorporate (2 parents)
Officer
2023-09-05 ~ nowIIF 41 - director → ME
2023-09-05 ~ nowIIF 52 - secretary → ME
25
86-90 Paul Street, London, United KingdomCorporate (1 parent)
Officer
2024-09-23 ~ nowIIF 34 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
86-90 Paul Street, London, EnglandCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 28 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
86-90 Paul Street, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 38 - director → ME
2021-12-22 ~ nowIIF 51 - secretary → ME
Person with significant control
2021-12-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
28
86-90 86-90 Paul Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
142,960 GBP2023-09-30
Officer
2012-04-20 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE