1
C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-06-01IIF 117 - Director → ME
2
R.S.J DEVELOPMENTS (UK) LIMITED - 2015-12-10
ANNIE'S LIMITED - 2006-05-31
64 Southwark Bridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,367 GBP2024-03-31
Officer
2008-12-17 ~ 2014-04-04IIF 75 - Director → ME
3
ROMAUNT ROSES LTD - 2023-12-18
MYSTIQUE HORTICULTURAL LTD - 2021-12-14
MYSTIQUE HORTICULTARAL LTD - 2021-12-10
Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-30 ~ 2023-07-27IIF 66 - Director → ME
Person with significant control
2021-11-30 ~ 2022-12-13IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
ROXON COMMERCIAL SUPPLIES LIMITED - 2006-05-19
PLASTERING CONSULTANCY LIMITED - 2005-09-26
74a High Street, Wanstead, LondonActive Corporate (2 parents)
Equity (Company account)
252,143 GBP2024-03-31
Officer
2005-09-01 ~ 2005-10-03IIF 83 - Director → ME
5
74a High Street, Wanstead, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-05-05 ~ 2009-05-05IIF 118 - Director → ME
6
74a High Street, Wanstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-18 ~ 2023-05-01IIF 68 - Director → ME
Person with significant control
2019-01-18 ~ 2023-05-01IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
THINK UK FORUM LTD - 2013-01-17
74 A High Street, Wanstead, LondonDissolved Corporate (1 parent)
Equity (Company account)
8,587 GBP2018-07-31
Officer
2011-07-06 ~ 2013-01-01IIF 71 - Director → ME
8
74a High Street, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2009-03-17 ~ 2009-03-17IIF 120 - Director → ME
9
74a High Street, Wanstead, LondonActive Corporate (1 parent)
Equity (Company account)
5,040 GBP2023-09-30
Officer
2009-09-23 ~ 2009-09-23IIF 116 - Director → ME
10
ASHFORD VYAS LIMITED - 2022-11-15
74a High Street, Wanstead, LondonActive Corporate (4 parents)
Officer
2010-12-01 ~ 2021-10-01IIF 50 - Director → ME
Person with significant control
2017-03-30 ~ 2021-10-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
74a High Street, Wanstead, LondonDissolved Corporate (1 parent)
Equity (Company account)
277 GBP2016-11-30
Officer
2009-10-12 ~ 2009-10-12IIF 102 - Director → ME
12
74a High Street, Wanstead, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2004-06-01 ~ 2023-05-01IIF 88 - Director → ME
Person with significant control
2016-07-20 ~ 2023-05-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
13
CUNNINGHAM CONSULTANTS LIMITED - 2011-10-25
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
40,725 GBP2016-02-28
Officer
2009-01-01 ~ 2009-10-01IIF 127 - Director → ME
14
74a High Street, Wanstead, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-17 ~ 2021-12-17IIF 65 - Director → ME
Person with significant control
2021-12-17 ~ 2021-12-17IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
CJ DIGITAL LIMITED - 2008-07-23
74a High Street Wanstead, LondonActive Corporate (2 parents)
Equity (Company account)
-14,049 GBP2023-08-31
Officer
2008-03-01 ~ 2008-04-05IIF 124 - Director → ME
16
T-BRO LIMITED - 2007-05-30
Flat 5 126 Haverstock Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
48,612 GBP2023-08-31
Officer
2006-08-01 ~ 2006-09-01IIF 86 - Director → ME
17
JW & PRIYA LIMITED - 2010-12-06
74a High Street, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2009-09-15 ~ 2010-04-01IIF 123 - Director → ME
2009-09-15 ~ 2009-09-15IIF 104 - Director → ME
18
AB FASHION FITNESS LIMITED - 2018-09-24
BRAZILIAN CLEANING SERVICES LIMITED - 2016-04-19
Innovation Centre Medway, Maidstone Road, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
183 GBP2024-03-31
Officer
2018-07-03 ~ 2018-07-04IIF 54 - Director → ME
Person with significant control
2018-07-03 ~ 2018-07-04IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
@UL&PR@IKSHA LTD - 2020-01-17
74a High Street, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2018-05-01 ~ 2018-05-01IIF 51 - Director → ME
20
EASTEND (EU) INVESTMENT LTD - 2019-05-14
EASTEND PROPERTIES LTD - 2010-07-09
74a High Street, Wanstead, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2013-09-01 ~ 2013-09-01IIF 60 - Director → ME
2010-01-14 ~ 2010-01-14IIF 96 - Director → ME
21
MCA TECHNOLOGY LTD - 2004-11-23
2nd Floor, 39 Ludgate Hill, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
13,747 GBP2023-10-31
Officer
2004-11-17 ~ 2023-07-21IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
22
EURO ACCOUNTANTS (ANDERTONS) LTD - 2017-03-27
2nd Floor, 39 Ludgate Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
32,317 GBP2023-09-30
Officer
2019-09-30 ~ 2022-03-09IIF 42 - Director → ME
2013-09-26 ~ 2019-09-30IIF 44 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
23
Ashford House, 100 College Road, Harrow, MiddlesexActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
51,404 GBP2023-07-31
Officer
2013-07-02 ~ 2023-05-26IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ 2023-05-26IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
24
EUROACRE ENTERPRISES LTD - 2000-05-09
Russell Bedford House, City Forum 250 City Road, LondonDissolved Corporate (2 parents)
Officer
2004-05-05 ~ 2004-09-01IIF 77 - Director → ME
25
CRIMSON PAY LIMITED - 2021-04-30
JACK BRADLEY (PLAYMAKER) LTD - 2018-11-22
21 Chapel Road, Epping, EnglandActive Corporate (1 parent)
Equity (Company account)
81,034 GBP2024-03-31
Officer
2018-05-23 ~ 2020-06-01IIF 62 - Director → ME
Person with significant control
2018-05-23 ~ 2020-06-01IIF 20 - Ownership of shares – 75% or more → OE
26
TECHNO SOURCE LTD - 2019-01-10
43 Essex Close, Rayleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
106 GBP2023-05-31
Officer
2013-03-01 ~ 2017-06-01IIF 53 - Director → ME
2010-05-24 ~ 2010-05-24IIF 133 - Director → ME
Person with significant control
2016-04-10 ~ 2017-06-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
27
74a High Street, Wanstead, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-12-01 ~ 2021-06-01IIF 49 - Director → ME
2008-11-28 ~ 2008-11-28IIF 106 - Director → ME
Person with significant control
2019-12-01 ~ 2021-06-01IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
74a High Street Wanstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-13 ~ 2023-05-01IIF 58 - Director → ME
Person with significant control
2019-04-13 ~ 2023-05-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
29
2nd Floor, 39 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2007-10-30 ~ 2008-09-15IIF 121 - Director → ME
30
19 Wesley Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2009-12-17 ~ 2009-12-17IIF 94 - Director → ME
31
York House, 249 Manningham Lane, BradfordDissolved Corporate (1 parent)
Officer
2011-12-02 ~ 2012-02-23IIF 70 - Director → ME
32
Flat 13, Benson Court, Harston Drive, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2009-03-17 ~ 2009-03-17IIF 119 - Director → ME
33
REKS LEISURE LTD - 2023-08-10
REKS HADLEY OAK LTD - 2010-08-12
2nd Floor, 39 Ludgate Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-02-20 ~ 2009-02-20IIF 109 - Director → ME
34
LAXMI FOODS LTD - 2012-07-03
74a High Street, Wanstead, LondonActive Corporate (1 parent)
Equity (Company account)
135,721 GBP2024-03-31
Officer
2011-05-01 ~ 2012-03-07IIF 61 - Director → ME
2010-03-06 ~ 2010-03-06IIF 99 - Director → ME
35
74a High Street, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2010-01-16 ~ 2010-01-16IIF 97 - Director → ME
36
Flat 1 Great Western Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-07-28 ~ 2009-07-28IIF 110 - Director → ME
37
LYNX FINANCE SERVICES LIMITED - 2018-05-30
LONDON HOUSE (UK) LIMITED - 2015-04-16
GLOBAL WOOD (UK) LIMITED - 2007-12-28
74a High Street, Wanstead, LondonActive Corporate (1 parent)
Equity (Company account)
22,112 GBP2024-03-31
Officer
2010-01-01 ~ 2017-04-04IIF 122 - Director → ME
Person with significant control
2017-05-08 ~ 2017-05-08IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
38
Tms House, Cray Avenue, Orpington, KentDissolved Corporate (2 parents)
Officer
2000-07-17 ~ 2006-08-22IIF 84 - Director → ME
39
74a High Street, Wanstead, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-08-19 ~ 2009-08-19IIF 115 - Director → ME
40
74a High Street, Wanstead, LondonDissolved Corporate (1 parent)
Equity (Company account)
-1,261 GBP2017-11-30
Officer
2009-11-20 ~ 2009-11-20IIF 103 - Director → ME
41
ASHFORD CONSULTANCY LIMITED - 2009-06-11
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)
Officer
2006-11-07 ~ 2009-06-01IIF 87 - Director → ME
42
74a High Street, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2009-06-01 ~ 2009-06-01IIF 108 - Director → ME
43
REGENTS REGISTRARS LIMITED - 2021-05-05
74a High Street Wanstead, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
30,038 GBP2024-03-31
Officer
2004-11-23 ~ 2020-06-01IIF 78 - Director → ME
Person with significant control
2016-11-25 ~ 2020-06-01IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
44
74a High Street, Wanstead, LondonDissolved Corporate (2 parents)
Officer
2009-11-10 ~ 2012-10-01IIF 52 - Director → ME
45
ESSAR EXPORTS AND IMPORTS LIMITED - 2020-01-24
74a High Street Wanstead, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-09 ~ 2018-05-01IIF 72 - Director → ME
Person with significant control
2017-04-09 ~ 2018-05-01IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
46
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED - 2019-01-10
74a High Street, Wanstead, LondonActive Corporate (1 parent, 17 offsprings)
Equity (Company account)
886 GBP2024-03-31
Officer
2006-04-01 ~ 2018-04-01IIF 132 - Director → ME
2005-08-01 ~ 2018-04-01IIF 92 - Secretary → ME
Person with significant control
2017-03-30 ~ 2018-04-01IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
47
LONDON PLASTER & SCREED LTD. - 2009-02-13
PRIAM4MOBILES LIMITED - 2008-08-19
311 High Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2008-08-12IIF 131 - Director → ME
48
74a High Street, Wanstead, LondonActive Corporate (4 parents)
Equity (Company account)
976,750 GBP2024-03-31
Officer
2008-11-19 ~ 2008-11-19IIF 105 - Director → ME
49
23 Ripon Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-06-19 ~ 2023-05-01IIF 74 - Director → ME
Person with significant control
2017-06-19 ~ 2023-05-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
50
NETTSOURCE INTERNATIONAL LTD - 2010-03-02
74a High Street, Wanstead, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-02-22 ~ 2010-02-22IIF 98 - Director → ME
2010-02-22 ~ 2023-05-01IIF 56 - Director → ME
Person with significant control
2017-06-09 ~ 2023-05-01IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
51
JAFTON PHARMA LIMITED - 2012-01-12
WOODLAND SYSTEMS LIMITED - 2003-07-29
74a High Street, Wanstead, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2007-10-16 ~ 2016-12-01IIF 40 - Director → ME
2002-11-06 ~ 2023-05-01IIF 93 - Secretary → ME
Person with significant control
2016-10-24 ~ 2023-05-01IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
52
74a High Street Wanstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-12 ~ 2023-05-01IIF 55 - Director → ME
Person with significant control
2018-09-12 ~ 2023-05-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
53
74a High Street Wanstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-18 ~ 2023-05-01IIF 59 - Director → ME
Person with significant control
2016-09-17 ~ 2023-05-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
54
74 A High Street, Wanstead, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-03 ~ 2023-05-01IIF 73 - Director → ME
Person with significant control
2017-01-03 ~ 2023-05-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
55
LYNX FINANCE SERVICES LIMITED - 2019-05-23
23 Ripon Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-05-02 ~ 2023-05-01IIF 57 - Director → ME
2019-04-30 ~ 2019-05-07IIF 36 - Director → ME
Person with significant control
2019-04-30 ~ 2023-05-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
56
100 College Road, First Floor, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2011-09-23 ~ 2016-01-04IIF 69 - Director → ME
57
74a High Street, Wanstead, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-11-19 ~ 2008-11-19IIF 111 - Director → ME
58
74a High Street, Wanstead, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,498 GBP2015-08-31
Officer
2009-08-14 ~ 2009-08-14IIF 112 - Director → ME
59
O'NELL FLOORING LIMITED - 2008-06-11
THE REAL SOFTWARE COMPANY LIMITED - 2008-04-29
74a High Street, Wanstead, LondonActive Corporate (3 parents)
Equity (Company account)
13,346 GBP2023-08-31
Officer
2007-07-01 ~ 2007-08-01IIF 128 - Director → ME
60
Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (2 parents)
Officer
2010-04-23 ~ 2010-04-23IIF 100 - Director → ME
61
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2009-10-15IIF 101 - Director → ME
62
74a High Street, Wanstead, LondonActive Corporate (1 parent)
Equity (Company account)
2,703 GBP2024-03-31
Officer
2008-09-10 ~ 2009-11-18IIF 130 - Director → ME
63
R.S.PLANT LTD - 2016-03-17
53 Copsleigh Avenue, Salfords, Redhill, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,849 GBP2024-03-31
Officer
2009-06-03 ~ 2009-06-08IIF 114 - Director → ME
64
ESSAR EXPORTS AND IMPORTS LIMITED - 2021-04-15
74a High Street Wanstead, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-04 ~ 2023-05-01IIF 63 - Director → ME
Person with significant control
2020-02-04 ~ 2023-05-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
65
REGENTS NOMINEES LIMITED - 2020-01-10
74a High Street Wanstead, London, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-30 ~ 2019-04-01IIF 39 - Director → ME
Person with significant control
2016-11-01 ~ 2019-04-01IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
66
CHADHA PROPERTY MANAGEMENT LTD - 2022-11-14
S S LEASING LIMITED - 2022-07-29
JAFTON TRADE LIMITED - 2008-12-31
74a High Street, Wanstead, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-01 ~ 2023-05-01IIF 38 - Director → ME
2004-04-01 ~ 2008-04-05IIF 85 - Director → ME
Person with significant control
2021-10-01 ~ 2023-05-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
67
EAST-WEST SOLUTIONS LIMITED - 2024-03-09
R B S FOODS LIMITED - 1998-10-21
74a High St Wanstead, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-03-01 ~ 2023-05-01IIF 80 - Director → ME
Person with significant control
2017-02-07 ~ 2023-05-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
68
RODEO TRADING LIMITED - 2012-07-05
ASHFORD ASSOCIATES (UK) LIMITED - 2006-11-24
Ashford House, 100 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,082,210 GBP2023-11-30
Officer
2007-01-01 ~ 2018-01-16IIF 82 - Director → ME
2018-01-16 ~ 2023-05-25IIF 41 - Director → ME
Person with significant control
2016-04-08 ~ 2023-05-25IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
69
BL WHOLESALERS LIMITED - 2018-07-20
GREENTECH EXPORT LTD - 2017-03-22
100 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-01-01 ~ 2017-02-28IIF 46 - Director → ME
Person with significant control
2016-10-07 ~ 2017-02-28IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
70
74a High Street, Wanstead, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-08-04 ~ 2009-08-04IIF 107 - Director → ME
71
74a High Street, Wanstead, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-10-16 ~ 2023-05-01IIF 79 - Director → ME
Person with significant control
2016-12-13 ~ 2023-05-01IIF 11 - Right to appoint or remove directors → OE
72
UNIQUE AIR G-WWIZ (UK) LTD - 2008-12-22
74a High Street, Wanstead, LondonActive Corporate (1 parent)
Equity (Company account)
113,292 GBP2023-06-30
Officer
2008-06-30 ~ 2008-06-30IIF 129 - Director → ME
73
8 Chestnut Grove, Wembley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
243 GBP2023-05-31
Officer
2016-07-06 ~ 2023-05-25IIF 37 - Director → ME
74
Oakleigh Yard, Paynes Lane, Nazeing, Essex, EnglandActive Corporate (4 parents)
Officer
2009-08-21 ~ 2009-08-21IIF 113 - Director → ME
75
74a High Street, Wanstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-22 ~ 2023-05-01IIF 48 - Director → ME
Person with significant control
2021-12-22 ~ 2023-05-01IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
76
74 A High Street, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2013-09-01 ~ 2013-09-01IIF 43 - Director → ME
77
74 A High Street, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2011-12-20 ~ 2013-09-01IIF 45 - Director → ME
78
74a High Street, Wanstead, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2008-02-15 ~ 2023-05-01IIF 126 - Director → ME
Person with significant control
2016-06-14 ~ 2023-05-01IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
79
74a High Street, Wanstead, LondonActive Corporate (1 parent)
Equity (Company account)
307,911 GBP2024-03-31
Officer
2010-01-27 ~ 2010-01-27IIF 95 - Director → ME
80
ARYENE PROPERTIES LIMITED - 2011-09-09
74a High Street, Wanstead, LondonActive Corporate (2 parents)
Equity (Company account)
19,777 GBP2023-07-31
Officer
2007-07-27 ~ 2011-03-01IIF 125 - Director → ME
81
74a High Street Wanstead, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2014-11-04 ~ 2015-02-20IIF 89 - Director → ME