1
24 Oldbury Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,155,000 GBP2023-12-31
Officer
2020-10-27 ~ nowIIF 79 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
2
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (2 parents)
Officer
2019-06-14 ~ nowIIF 92 - Director → ME
3
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ dissolvedIIF 72 - Director → ME
4
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 55 - Director → ME
5
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
6
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,547,305 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
7
Flat 44a Hanover Gate Mansions, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 120 - Director → ME
8
7 Redbridge Lane East, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolvedIIF 121 - Director → ME
9
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
568,054 GBP2023-12-31
Officer
2008-10-13 ~ nowIIF 39 - Director → ME
Person with significant control
2017-10-22 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
10
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
898,768 GBP2023-12-31
Officer
2015-04-15 ~ nowIIF 125 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
11
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
915,941 GBP2023-12-31
Officer
2008-09-24 ~ nowIIF 41 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
2024-07-17 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
12
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ dissolvedIIF 66 - Director → ME
13
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,778,875 GBP2023-12-31
Officer
2015-10-12 ~ nowIIF 11 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
14
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolvedIIF 117 - Director → ME
15
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,003 GBP2023-12-31
Officer
2018-09-03 ~ nowIIF 76 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
16
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OE
17
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,212,052 GBP2023-12-31
Officer
2013-08-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-08-29 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
18
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,017,285 GBP2023-12-31
Officer
2015-02-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
19
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,727 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
20
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
21
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
666,566 GBP2023-12-31
Officer
2015-04-15 ~ nowIIF 202 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
22
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-11 ~ nowIIF 47 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
23
COCONUT GARDENS PROPERTY LTD - 2016-04-12
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
619,791 GBP2023-12-31
Officer
2015-08-14 ~ nowIIF 116 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
24
7 Redbridge Lane East, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolvedIIF 119 - Director → ME
25
CRANBERRY GARDENS ENTERTAINMENT LTD - 2016-04-19
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
26
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
996,977 GBP2023-12-31
Officer
2012-08-13 ~ nowIIF 18 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
27
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,750,679 GBP2023-12-31
Officer
2019-02-13 ~ nowIIF 43 - Director → ME
28
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ dissolvedIIF 59 - Director → ME
29
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-124,332 GBP2022-09-30
Officer
2018-07-20 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
30
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
36,489 GBP2024-04-30
Officer
2022-07-26 ~ nowIIF 91 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
31
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
32
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2009-04-03 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
33
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,157,443 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
34
EDEN INVESTMENTS GROUP LTD - 2021-10-29
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-26 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
35
68 Rivington Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,658 GBP2021-07-31
Person with significant control
2016-07-04 ~ dissolvedIIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
36
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,438 GBP2023-12-31
Officer
2017-10-11 ~ nowIIF 35 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
37
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-06 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
38
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
675,595 GBP2022-12-31
Officer
2014-01-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
39
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-552,464 GBP2023-12-31
Officer
2019-03-30 ~ nowIIF 38 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
40
Cargo, 83 Rivington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
41
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-03-20 ~ nowIIF 40 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
42
7 Redbridge Lane East, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-05-22 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
43
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-12 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
44
7 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
86,939 GBP2023-12-31
Officer
2020-09-13 ~ nowIIF 81 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
45
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
35,562 GBP2023-12-31
Officer
2020-10-07 ~ nowIIF 68 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
46
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
335,602 GBP2023-12-31
Officer
2020-02-11 ~ nowIIF 31 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
47
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,488 GBP2023-12-31
Officer
2021-08-06 ~ nowIIF 27 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
48
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
81,898 GBP2023-12-31
Officer
2015-11-12 ~ nowIIF 90 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
49
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-15 ~ nowIIF 67 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
50
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-434,311 GBP2023-12-31
Officer
2010-06-18 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
51
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-21 ~ nowIIF 44 - Director → ME
Person with significant control
2018-02-21 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
52
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
629,041 GBP2023-12-31
Officer
2016-11-16 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
53
7 Redbridge Lane East, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-350,690 GBP2022-10-31
Officer
2020-09-29 ~ dissolvedIIF 80 - Director → ME
54
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 37 - Director → ME
Person with significant control
2018-12-13 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
55
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-03-15 ~ nowIIF 118 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
56
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
569,435 GBP2023-12-31
Officer
2015-08-14 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-05 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
57
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-15,820 GBP2017-07-27
Officer
2015-05-07 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE
58
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,891 GBP2019-03-31
Officer
2015-04-15 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE
59
MANGOSTEEN GARDENS ENTERTAINMENT LTD - 2024-12-09
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-03 ~ nowIIF 71 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
60
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-02-09 ~ dissolvedIIF 56 - Director → ME
61
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-02-09 ~ dissolvedIIF 78 - Director → ME
62
Leonard Curtis House Elms Square, Bury New Road, Whitefield, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
1,213,733 GBP2023-12-31
Officer
2019-11-06 ~ nowIIF 86 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
63
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
132,021 GBP2023-12-31
Officer
2021-04-01 ~ nowIIF 50 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
64
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,894,699 GBP2023-12-31
Officer
2015-09-18 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
65
SIMMONS WATERLOO LIMITED - 2023-12-15
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2024-01-17 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
66
BROOMCO (4183) LIMITED - 2009-08-06
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-06-14 ~ nowIIF 93 - Director → ME
67
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
68
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
480,412 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
69
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-416,424 GBP2023-12-31
Officer
2017-11-10 ~ nowIIF 46 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
70
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents, 11 offsprings)
Officer
2021-02-03 ~ nowIIF 65 - Director → ME
71
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2019-12-10 ~ nowIIF 23 - Director → ME
72
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
166,548 GBP2023-12-31
Officer
2015-07-29 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
73
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,844 GBP2022-03-31
Officer
2018-11-23 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
74
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
528,864 GBP2023-12-31
Officer
2012-08-14 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
75
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2018-05-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-05-07 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
76
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
959,147 GBP2022-12-31
Officer
2012-12-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
77
7 Redbridge Lane East, IlfordDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
78
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,943,694 GBP2023-12-31
Officer
2011-10-07 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
79
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,458 GBP2023-03-31
Officer
2015-11-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
80
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
450,588 GBP2023-12-31
Officer
2013-09-25 ~ nowIIF 28 - Director → ME
Person with significant control
2016-09-25 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
81
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-569,144 GBP2023-11-30
Officer
2018-08-16 ~ nowIIF 49 - Director → ME
Person with significant control
2018-08-16 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
82
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-10,190 GBP2023-12-31
Officer
2020-10-07 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
83
7 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2022-02-28 ~ nowIIF 177 - Ownership of shares – More than 50% but less than 75% → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
84
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,116,926 GBP2023-12-31
Officer
2018-07-20 ~ nowIIF 74 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
85
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-01 ~ nowIIF 57 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
86
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 209 - Ownership of shares – 75% or more → OE
87
7 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-556,876 GBP2023-12-31
Officer
2020-09-13 ~ nowIIF 82 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
88
SHEBA INVESTMENTS GROUP LTD - 2021-10-29
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-26 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
89
18 Bear Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 199 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
90
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents)
Officer
2021-02-08 ~ nowIIF 64 - Director → ME
91
7 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
699,840 GBP2023-12-31
Officer
2020-09-13 ~ nowIIF 84 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
92
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-06 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
93
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
162,032 GBP2023-12-31
Officer
2018-10-02 ~ nowIIF 3 - Director → ME
Person with significant control
2018-10-02 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
94
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents)
Officer
2021-03-03 ~ nowIIF 51 - Director → ME
95
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
654,224 GBP2023-12-31
Officer
2011-01-28 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
96
SMYTHSON ROSE ENTERTAINMENT LTD - 2024-12-09
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-02-26 ~ nowIIF 34 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
97
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-12 ~ nowIIF 53 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
98
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-323,796 GBP2023-12-31
Officer
2018-02-21 ~ nowIIF 45 - Director → ME
Person with significant control
2018-02-21 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
99
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
100
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-08-06 ~ nowIIF 61 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
101
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-11,890 GBP2023-12-31
Officer
2014-12-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
102
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,915,383 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
103
7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-23 ~ dissolvedIIF 20 - Director → ME
104
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-09 ~ nowIIF 17 - Director → ME
105
7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
597,146 GBP2023-12-31
Officer
2014-01-27 ~ nowIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
106
5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2021-02-09 ~ nowIIF 69 - Director → ME
107
7 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-06 ~ dissolvedIIF 77 - Director → ME
108
7 Redbridge Lane East, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2021-10-12 ~ nowIIF 48 - Director → ME
109
7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-06-14 ~ nowIIF 89 - Director → ME
110
Zoo Bar, Ground Floor Cameo House 13-17 Bear Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 201 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE