1
70-72 The Havens, Ransomes Europark, Ipswich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-09-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 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
2
Office 38, 70-72 The Havens, Ransomes Europark, Ipswich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-20,210 GBP2021-08-31
Officer
2020-09-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
Unit 15, 97-101 Peregrine Road, Hainault Business Park, IlfordActive Corporate (2 parents)
Equity (Company account)
34,287 GBP2024-03-31
Officer
2019-12-10 ~ nowIIF 14 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1-a Avenue Industrial Estate, Southend Arterial Road, Romford, EnglandDissolved Corporate (5 parents)
Equity (Company account)
300 GBP2021-09-30
Person with significant control
2020-10-14 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
Office 38, 70-72 The Havens, Ransomes Europark, Ipswich, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-02-27 ~ dissolvedIIF 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
IIF 9 - Right to appoint or remove directors → OE
6
Unit 16, 97-101 Peregrine Road Hainault Business Park, Ilford, EssexActive Corporate (2 parents)
Person with significant control
2025-10-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
1-a Avenue Industrial Estate, Southend Arterial Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolvedIIF 18 - Director → ME
8
4385, 15127715 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-09-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
The Food Box, 97-101 Peregrine Road, IlfordActive Corporate (3 parents)
Equity (Company account)
-3,239 GBP2025-02-28
Person with significant control
2021-03-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
74 Grange Crescent, Chigwell, EssexActive Corporate (2 parents)
Equity (Company account)
-4,941 GBP2024-06-30
Officer
2022-07-04 ~ nowIIF 13 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
41 High Street, Barkingside, IlfordActive Corporate (3 parents)
Equity (Company account)
-59,315 GBP2024-11-30
Person with significant control
2020-12-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1-a Avenue Industrial Estate, Southend Arterial Road, Romford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2021-11-30
Person with significant control
2020-12-01 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
13
74 Grange Crescent, Chigwell, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 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