1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-65,522 GBP2024-11-30
Officer
2021-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-09 ~ 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
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 7 - Director → ME
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
176,286 GBP2024-12-31
Officer
2014-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
57 Ravensdale Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2014-01-02
IIF 8 - Director → ME
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-55,707 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 4 - Director → ME
8
Flat 20 Maltings Court, Rossendale Street, London, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 6 - Director → ME
11
202 Stamford Hill, London, London
Active Corporate (4 parents)
Equity (Company account)
103,612 GBP2025-01-31
Officer
2026-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 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 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
WOODWASH PROPERTY LIMITED
- 2024-10-31
16051631 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE