1
59 Endsleigh Gardens, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,939 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 21 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
62 Sherrard Road, Forest Gate, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2018-04-30
Person with significant control
2017-04-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
192a High Street, StratfordDissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolvedIIF 29 - Director → ME
4
192a High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolvedIIF 28 - Director → ME
5
40 Skylark Court 33 Pipit Drive, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-35,153 GBP2023-07-31
Officer
2020-07-14 ~ nowIIF 37 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
40 Skylark Court Pipit Drive, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-01-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
40 Skylark Court 33 Pipit Drive, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-838 GBP2020-02-28
Officer
2017-02-27 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
59 Endsleigh Gardens, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,686 GBP2024-02-29
Officer
2017-02-28 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
59 Endsleigh Gardens, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
144,032 GBP2024-10-31
Officer
2020-10-15 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Skylark Court 33 Pipit Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2024-02-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
59 Endsleigh Gardens, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
24,398 GBP2024-11-30
Officer
2015-11-04 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
13
59 Endsleigh Gardens, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
224,474 GBP2024-06-30
Officer
2017-06-13 ~ nowIIF 26 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
384 Romford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-114,870 GBP2020-12-31
Officer
2016-12-19 ~ nowIIF 31 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
40 Skylark Court, 33 Pipit Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
40 Skylark Court 33 Pipit Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
59 Endsleigh Gardens, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,090 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 25 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
59 Endsleigh Gardens, Ilford, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolvedIIF 39 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
59 Endsleigh Gardens, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
65,687 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE