1
917 INVESTMENTS LIMITED
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... (more) Queens Court 9-17 Eastern Road, Romford, England
Receiver Action Corporate (2 parents, 1 offspring)
Officer
2021-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 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
2
9 - 17 Queens Court Eastern Road, Romford, England
Active Corporate (1 parent)
Officer
2012-06-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
CASTLE GROUP INVESTMENTS LIMITED
11532949 Queens Court, 9-17 Eastern Road, Romford, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
St. James House 27-43 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Queens Court 9-17 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-01 ~ now
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
6
Queens Court 9-17 Eastern Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
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
7
Queens Court, 9-17 Eastern Road, Romford, England
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2025-09-05
IIF 26 - Director → ME
8
St. James House 27-43 Eastern Road, Romford, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 28 - Director → ME
9
Queen Court 9-17 Eastern Road, Romford, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 13 - Director → ME
10
Queens Court 9-17 Eastern Road, Romford, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 19 - Director → ME
11
Queens Court, 9-17 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2015-05-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
12
Ram 50 Consulting Limited, Morland House, 12-16 Eastern Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ dissolved
IIF 31 - Director → ME
13
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Receiver Action Corporate (9 parents)
Officer
2021-10-29 ~ 2025-06-27
IIF 21 - Director → ME
14
RMS PROPERTY MANAGEMENT LIMITED
07523943 34-35 Hatton Garden Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2011-02-09 ~ 2025-08-31
IIF 16 - Director → ME
Person with significant control
2016-11-28 ~ now
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
15
Queens Court, 9 - 17 Eastern Road, Romford, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Queens Court, 9-17 Eastern Road, Romford, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-06 ~ now
IIF 24 - Director → ME
2012-02-22 ~ 2025-09-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
17
S&e Sun Limited, 68 Cecil Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-26 ~ dissolved
IIF 29 - Director → ME
2006-07-26 ~ dissolved
IIF 34 - Secretary → ME
18
Queens Court 9-17 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
19
THE OLD PUMP WORKS MANAGEMENT SERVICES LTD
12760629 Queens Court 9-17 Eastern Road, Romford, England
Active Corporate (4 parents)
Officer
2020-07-22 ~ 2025-12-30
IIF 14 - Director → ME
20
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE