1
46 The Drive, Bexley, United KingdomActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 28 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
46 The Drive, Bexley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,036,947 GBP2024-03-31
Officer
2012-10-26 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
46 The Drive, Bexley, United KingdomActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
46 The Drive, Bexley, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,915 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 31 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
46 The Drive, Bexley, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
90,760 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 25 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
46 The Drive, Bexley, United KingdomActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 34 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
46 The Drive, Bexley, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ nowIIF 32 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
HWM DISTRIBUTIONS LTD - 2024-10-17
46 The Drive, Bexley, EnglandActive Corporate (1 parent)
Equity (Company account)
-742 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 21 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
140-150 Quinton Park, Cheylesmore, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
11,507 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 36 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
10
456-458 Southcoates Lane, Hull, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-06-12 ~ nowIIF 33 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
456-458 Southcoates Lane, Hull, EnglandActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 35 - Director → ME
12
46 The Drive, Bexley, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 30 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
12-15 Bellegrove Parade, Welling, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 42 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 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
14
65 Baring Road, London, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 20 - Director → ME
15
46 The Drive, Bexley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-82,499 GBP2024-06-30
Officer
2020-06-15 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
46 The Drive, Bexley, EnglandActive Corporate (1 parent)
Equity (Company account)
11,848 GBP2023-07-31
Officer
2019-07-22 ~ nowIIF 24 - Director → ME
Person with significant control
2019-07-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
12-15 Bellegrove Parade, Welling, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-12-23 ~ nowIIF 41 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
227 - 229 Bellegrove Road, Welling, KentDissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolvedIIF 43 - Director → ME
19
160-168 Romford Road, Aveley, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,106,386 GBP2024-03-31
Officer
2023-10-16 ~ nowIIF 37 - Director → ME
20
319-323 Battersea Park Road, Battersea, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
94,475 GBP2024-02-29
Officer
2020-09-03 ~ nowIIF 38 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
46 The Drive, Bexley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,648 GBP2024-09-30
Officer
2016-09-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
46 The Drive, Bexley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
36,771 GBP2024-07-31
Officer
2020-07-27 ~ nowIIF 26 - Director → ME
Person with significant control
2020-07-27 ~ 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
23
19 Market Place, Long Buckby, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
164,658 GBP2024-07-31
Officer
2020-07-28 ~ nowIIF 39 - Director → ME
24
Market Place, Kenninghall, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
81,089 GBP2024-04-30
Officer
2023-09-29 ~ nowIIF 40 - Director → ME