1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
6,536 GBP2024-03-31
Officer
2022-11-11 ~ now
IIF 20 - Director → ME
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Equity (Company account)
13,325,599 GBP2024-03-31
Officer
1997-06-26 ~ now
IIF 12 - Director → ME
~ now
IIF 52 - Secretary → ME
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
3,581,427 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
4
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,490 GBP2024-03-31
Officer
1999-04-29 ~ now
IIF 18 - Director → ME
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
41,820 GBP2024-03-31
Officer
2023-01-24 ~ now
IIF 19 - Director → ME
7
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-08 ~ now
IIF 7 - Director → ME
8
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 54 - Secretary → ME
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
50,630,984 GBP2024-03-31
Officer
2020-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-10-28 ~ now
IIF 15 - Director → ME
11
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 25 - Director → ME
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
15,852 GBP2024-03-31
Officer
2004-10-22 ~ now
IIF 3 - Director → ME
13
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
2,308,691 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 53 - Secretary → ME
14
43 Mornington Road, Chingford, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ now
IIF 26 - Director → ME
15
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
615,313 GBP2023-03-31
Officer
2021-07-16 ~ now
IIF 36 - Director → ME
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,084,768 GBP2021-03-31
Officer
~ now
IIF 1 - Director → ME
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 16 - Director → ME
18
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2018-04-13 ~ now
IIF 13 - Director → ME
19
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-07 ~ now
IIF 4 - Director → ME
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-48,733 GBP2017-04-30
Officer
2016-04-07 ~ dissolved
IIF 11 - Director → ME
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
143,236 GBP2024-03-31
Officer
2022-11-10 ~ now
IIF 10 - Director → ME
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 17 - Director → ME
24
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
951,922 GBP2024-06-30
Officer
2017-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE