1
55 Coopers Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
47,506 GBP2023-10-31
Officer
2023-01-25 ~ nowIIF 16 - director → ME
2
147 Station Road, North Chingford, LondonDissolved corporate (2 parents)
Officer
2014-09-06 ~ dissolvedIIF 8 - director → ME
3
Aqua House, Buttress Way, Smethwick, EnglandCorporate (2 parents)
Equity (Company account)
-13,008 GBP2024-02-28
Officer
2020-02-10 ~ nowIIF 12 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Top Floor, 55 Coopers Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-597,043 GBP2023-09-23
Officer
2021-08-25 ~ nowIIF 19 - director → ME
5
55 Coopers Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-14 ~ nowIIF 14 - director → ME
Person with significant control
2022-03-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
55 Coopers Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-26
Officer
2015-02-10 ~ nowIIF 2 - director → ME
Person with significant control
2017-06-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
7
55 Coopers Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-284,427 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 25 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
8
147 Station Road, North Chingford, London, United KingdomDissolved corporate (2 parents)
Officer
2014-04-02 ~ dissolvedIIF 20 - director → ME
9
147 Station Road, North Chingford, London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 9 - director → ME
10
55 Coopers Lane, Top Floor, London, EnglandCorporate (1 parent)
Officer
2024-11-29 ~ nowIIF 24 - director → ME
Person with significant control
2024-11-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
147 Station Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-141,683 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 1 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
12
55 Coopers Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-28
Officer
2016-01-07 ~ nowIIF 13 - director → ME
Person with significant control
2017-01-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
147 Station Road, North Chingford, London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 11 - director → ME
14
Aqua House, Buttress Way, Smethwick, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2020-02-10 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55 Coopers Lane, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
389 High Road, Leyton, London, United KingdomDissolved corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 26 - director → ME
17
Aqua House, Buttress Way, Smethwick, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
75,848 GBP2023-07-31
Officer
2020-06-01 ~ nowIIF 18 - director → ME
Person with significant control
2020-06-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
162-164 High Street, Rayleigh, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-27,031 GBP2024-03-31
Person with significant control
2018-02-09 ~ nowIIF 39 - Has significant influence or control → OE
19
147 Station Road, LondonDissolved corporate (2 parents)
Officer
2015-12-07 ~ dissolvedIIF 3 - director → ME
20
55 Coopers Lane, London, EnglandDissolved corporate (3 parents)
Officer
2021-11-05 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE