1
Unit 4 Thames Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
731 GBP2018-03-31
Officer
2018-05-02 ~ 2019-05-28
IIF 53 - Director → ME
Person with significant control
2018-05-02 ~ 2019-05-28
IIF 20 - Ownership of shares – 75% or more → OE
2
Ilford Plaza, Ilford Lane, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-12 ~ 2025-07-24
IIF 45 - Director → ME
Person with significant control
2024-12-12 ~ 2025-07-24
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
3-4 Bourne End Parade, Bourne Road, Bexley, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-10-23 ~ 2025-11-05
IIF 59 - Director → ME
Person with significant control
2025-10-23 ~ 2025-11-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
BHAIJAANS BIRYANI RESTAURANT LTD
12136430 Unit 8 Office 25 Ilford Plaza, 350-352 Ilford Lane, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-9,272 GBP2021-08-31
Officer
2021-10-04 ~ 2025-01-01
IIF 33 - Director → ME
Person with significant control
2021-10-04 ~ 2025-01-01
IIF 1 - Ownership of shares – 75% or more → OE
5
Unit 4, 53 Towers Globe Industrial Estate, Rectory Road, Grays, England
Active Corporate (3 parents)
Equity (Company account)
-34,164 GBP2024-04-30
Officer
2025-02-13 ~ 2025-03-20
IIF 57 - Director → ME
Person with significant control
2025-02-14 ~ 2025-03-20
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Ilford Plaza, 350-352 Ilford Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-26,642 GBP2023-09-30
Officer
2024-08-21 ~ 2024-12-31
IIF 37 - Director → ME
2025-04-16 ~ 2025-11-11
IIF 38 - Director → ME
Person with significant control
2024-08-21 ~ 2024-12-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2025-04-16 ~ 2025-11-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
162b New Road, Rainham, England
Dissolved Corporate (5 parents)
Equity (Company account)
7,734 GBP2019-08-31
Officer
2019-02-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-02-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
350-352 Ilford Lane, Ilford Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2025-03-24 ~ 2025-07-24
IIF 44 - Director → ME
Person with significant control
2025-03-24 ~ 2025-07-24
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
3 Thames Road, London, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
3 Thames Road, London, England
Active Corporate (2 parents)
Equity (Company account)
187 GBP2019-10-31
Officer
2021-02-15 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
FARAH CONSTRUCTION SERVICES LTD
12399318 Ilford Plaza, 350-352 Ilford Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-8,004 GBP2023-01-31
Officer
2024-03-18 ~ 2024-12-31
IIF 60 - Director → ME
Person with significant control
2024-03-18 ~ 2024-12-31
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
350-352 Ilford Lane, Ilford Essex, England
Active Corporate (4 parents)
Equity (Company account)
-16,019 GBP2022-06-30
Officer
2025-03-06 ~ 2025-03-19
IIF 43 - Director → ME
2025-03-06 ~ 2025-03-19
IIF 64 - Secretary → ME
Person with significant control
2025-03-06 ~ 2025-03-19
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
GRAYS MOTOR SERVICES LTD - now
GRAYS MOTOR SERVICES LTD
- 2025-12-17
12273406 350 Ilford Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
441 GBP2022-10-31
Officer
2023-07-13 ~ 2025-09-26
IIF 36 - Director → ME
Person with significant control
2023-07-13 ~ 2025-09-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Ilford Plaza Block 3, 350-352 Ilford Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-18,306 GBP2023-01-31
Officer
2024-05-15 ~ 2025-03-20
IIF 56 - Director → ME
Person with significant control
2024-05-15 ~ 2025-02-26
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
IMMPACT CONSULTANTS LTD - 2020-09-18
350-352 Ilford Lane, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-19,608 GBP2022-07-31
Officer
2024-01-01 ~ 2024-10-10
IIF 58 - Director → ME
Person with significant control
2024-01-01 ~ 2024-10-10
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
JUST TINA PHOTOGRAPHY LTD
- now 11424150TINA PHOTOGRAPHY LTD
- 2018-08-02
11424150 Unit 3 Thames Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
243 GBP2019-06-30
Officer
2018-06-20 ~ 2020-05-15
IIF 51 - Director → ME
2020-11-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2018-06-20 ~ 2020-05-15
IIF 15 - Ownership of shares – 75% or more → OE
17
350-352 Ilford Lane, Ilford Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2025-03-24 ~ 2025-07-24
IIF 42 - Director → ME
Person with significant control
2025-03-24 ~ 2025-07-24
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
Unit 4 211 Ilford Lane, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-3,670 GBP2024-05-31
Officer
2026-01-12 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
136a Green Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2018-07-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
20
81 Turnage Road, Dagenham, England
Active Corporate (3 parents)
Equity (Company account)
-5,760 GBP2024-07-31
Officer
2024-04-01 ~ 2025-07-16
IIF 61 - Director → ME
Person with significant control
2024-04-01 ~ 2025-07-14
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Office 2130 350-352 Ilford Lane, Ilford, England
Liquidation Corporate (4 parents)
Equity (Company account)
179,933 GBP2023-12-31
Officer
2025-05-28 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
22
275d Oxlow Lane, Dagenham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,019 GBP2019-12-31
Officer
2021-08-31 ~ dissolved
IIF 32 - Director → ME
23
Unit 1, Office 10, 53 Towers Road, Grays, Essex, England
Active Corporate (3 parents)
Equity (Company account)
820 GBP2023-11-30
Officer
2025-06-09 ~ 2025-07-24
IIF 35 - Director → ME
Person with significant control
2025-06-09 ~ 2025-07-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
53 Towers Road, Grays, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2025-10-21
IIF 34 - Director → ME
Person with significant control
2024-12-13 ~ 2025-10-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
3 Thames Road, London, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,684 GBP2019-05-31
Officer
2017-08-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 18 - Has significant influence or control → OE
26
Ilford Plaza, 350-352 Ilford Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-276,591 GBP2023-09-30
Officer
2024-07-16 ~ 2025-03-20
IIF 39 - Director → ME
Person with significant control
2024-07-16 ~ 2025-03-20
IIF 27 - Ownership of shares – 75% or more → OE
27
2nd Floor Flat, 136a Green Street, London, England
Active Corporate (2 parents)
Equity (Company account)
14,193 GBP2020-03-31
Officer
2021-01-01 ~ now
IIF 46 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 31 - Has significant influence or control → OE
28
Ilford Plaza, 350-352 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2024-01-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
29
Office 6, Unit 3 Thames Road, London, England
Active Corporate (3 parents)
Equity (Company account)
7,086 GBP2021-02-28
Officer
2023-03-07 ~ now
IIF 62 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
30
350a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-12,131 GBP2024-03-31
Officer
2024-11-25 ~ 2025-01-30
IIF 49 - Director → ME
Person with significant control
2024-11-25 ~ 2025-01-30
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE