1
855 High Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,382 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 9 - Director → ME
2022-09-01 ~ nowIIF 13 - Secretary → ME
Person with significant control
2022-03-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
53a-53b East Street, Barking, EnglandActive Corporate (1 parent)
Officer
2025-07-05 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
53a-53b East Street, Barking, EnglandActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
53 A & B East Street, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,005 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
53 A & B East Street, Barking, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,528 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
53a-53b East Street, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,975 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 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
7
53a-53b East Street, Barking, EnglandDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 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
8
53 A & 53 B East Street, Barking, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,459 GBP2024-02-29
Officer
2021-02-01 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
45 Romford Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
53a-53b East Street, Barking, EnglandActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
53 A & B East Street, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,792 GBP2024-08-31
Officer
2018-08-02 ~ nowIIF 12 - Director → ME
Person with significant control
2018-08-02 ~ 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
12
53a & 53b East Street, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-101,595 GBP2024-04-30
Officer
2025-05-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 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