1
57 Eastern Avenue East, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-10-08 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,252 GBP2024-01-31
Officer
2024-03-11 ~ nowIIF 1 - Secretary → ME
3
D.A.N. LOGISTICS & CARRIERS LTD - 2011-06-20
C/o Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolvedIIF 28 - Director → ME
4
Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
5
420b Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 4493 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
43,286 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Suite 3166, Unit 3a, 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
Suite 110w Sterling House, Langston Road, Loughton, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,310,000 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 20 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,556 GBP2024-12-31
Officer
2022-12-22 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-839 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
Kemp House, 152-160 City Road, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
119,466 GBP2024-01-31
Officer
2023-04-28 ~ nowIIF 9 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-02-23 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,573 GBP2024-09-30
Officer
2023-03-18 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-64,928 GBP2024-08-31
Officer
2020-08-24 ~ nowIIF 17 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
SAARC LAW COLLEGE LTD - 2024-04-26
Suite 110w Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2024-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
Suite 110w, Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 110w Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)
Officer
2024-05-07 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
20
420 Eastern Avenue, Unit 2b The Point, Ilford, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Person with significant control
2024-03-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
130 Vicarage Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 7 - Director → ME
2015-04-07 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
22
77 Hoe Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-10-01 ~ dissolvedIIF 21 - Director → ME