1
44 ABC CHALK PIT HILL LIMITED
- now 1103001944 CHALK PIT HILL LIMITED
- 2018-01-04
11030019 4385, 11030019: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 22 - Director → ME
2
Maple Parking London Rd, Lowfield Heath, Crawley, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
3
ALPHA OMEGA BUILDING AND CONSTRUCTION LIMITED
09377469 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
4
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (3 parents)
Officer
2009-08-24 ~ 2010-07-01
IIF 114 - Director → ME
5
7b Towpath Road, Stonehill Business Park, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
179,653 GBP2016-05-31
Officer
2007-02-19 ~ 2015-06-01
IIF 41 - Director → ME
6
BENALIAN MANAGEMENT LIMITED
- 2020-12-03
09953988 283 Westferry Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
202,949 GBP2022-01-31
Officer
2016-01-15 ~ 2021-10-01
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-01
IIF 107 - Ownership of shares – 75% or more → OE
7
283 Westferry Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
33,624 GBP2025-04-30
Officer
2018-04-20 ~ 2018-07-01
IIF 62 - Director → ME
8
BEST DOLLAR EXCHANGE LONDON LIMITED
15095748 283 Westferry Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
9
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ 2013-03-01
IIF 31 - Director → ME
10
143 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ 2007-10-01
IIF 128 - Secretary → ME
11
C A ELECTRICS ( LONDON ) LIMITED
08703780 283 Westferry Road, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-01-01 ~ 2025-11-12
IIF 13 - Director → ME
2013-09-24 ~ 2013-10-01
IIF 12 - Director → ME
12
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 30 - Director → ME
13
283 Westferry Road, London
Active Corporate (3 parents)
Equity (Company account)
1,992 GBP2025-04-30
Officer
2006-10-13 ~ 2007-08-01
IIF 116 - Director → ME
14
283 Westferry Road, Isle Of Dogs, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2006-10-13 ~ 2007-08-01
IIF 109 - Director → ME
15
CVR AUTOMOTIVE LIMITED - now
COMMERCIAL VEHICLE BODYWORK MECHANICAL AND HIRE LIMITED
- 2017-03-14
10547598 Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
Liquidation Corporate (3 parents)
Equity (Company account)
-11,608 GBP2023-01-31
Officer
2017-01-04 ~ 2017-01-04
IIF 50 - Director → ME
16
283 Westferry Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
51,717 GBP2015-08-31
Officer
2014-08-22 ~ 2014-08-26
IIF 54 - Director → ME
17
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2011-04-01
IIF 28 - Director → ME
2013-06-10 ~ dissolved
IIF 27 - Director → ME
18
DOWMAN COMMERCIAL SERVICES AND EXPORTS LIMITED
08498698 283 Westferry Road, Isle Of Dogs, London
Active Corporate (2 parents)
Equity (Company account)
8,629 GBP2021-04-30
Officer
2013-04-22 ~ 2013-04-23
IIF 4 - Director → ME
19
EARTH ELEMENTS MINERALS LIMITED - now
AARON FREEMAN COMMODITIES LIMITED
- 2026-01-30
16926084 283 Westferry Road, London, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ 2025-12-31
IIF 9 - Director → ME
Person with significant control
2025-12-22 ~ 2025-12-31
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
20
283 Westferry Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-06-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
21
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2012-11-01
IIF 33 - Director → ME
2003-04-17 ~ 2006-03-01
IIF 127 - Secretary → ME
22
283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-12 ~ 2016-07-01
IIF 36 - Director → ME
2019-05-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
23
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
24
45 The Village, London
Dissolved Corporate (2 parents)
Equity (Company account)
20,566 GBP2023-03-31
Officer
2012-11-06 ~ 2012-12-01
IIF 29 - Director → ME
25
283 Westferry Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 55 - Director → ME
26
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
27
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
28
FORTY WINKS RACING LIMITED
- now 07875713FORTY WINKS SYNDICATE LIMITED
- 2022-10-24
07875713 283 Westferry Road, Isle Of Dogs, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
29
HADLEY CONSULTANTS LIMITED
- 2015-03-12
05325865 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (8 parents)
Officer
2013-02-01 ~ 2015-04-04
IIF 47 - Director → ME
2015-12-31 ~ dissolved
IIF 38 - Director → ME
2006-03-01 ~ 2007-11-01
IIF 118 - Director → ME
2005-02-01 ~ 2005-04-01
IIF 125 - Secretary → ME
30
HALL PROPERTY SERVICES (ESSEX) LIMITED
06872886 32 Acorn Avenue, Braintree, Essex
Dissolved Corporate (5 parents)
Officer
2009-04-07 ~ 2009-04-16
IIF 112 - Director → ME
31
HOWLAND ACCOUNTANCY SERVICES LIMITED
06655455 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2008-07-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Has significant influence or control → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
32
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ dissolved
IIF 68 - Director → ME
2004-08-31 ~ 2005-02-17
IIF 129 - Secretary → ME
33
283 Westferry Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2014-04-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
34
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 43 - Director → ME
2009-08-24 ~ 2011-10-11
IIF 67 - Director → ME
35
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
36
283 Westferry Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-21 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 106 - Has significant influence or control → OE
37
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
91,525 GBP2024-06-30
Officer
2013-06-25 ~ 2013-06-27
IIF 60 - Director → ME
38
LITTLE VENICE PROPERTY COMPANY LIMITED
09486816 29 Oakwood Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ 2015-04-04
IIF 23 - Director → ME
39
283 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ 2008-11-20
IIF 113 - Director → ME
2008-11-20 ~ dissolved
IIF 122 - Secretary → ME
40
283 Westferry Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-14 ~ 2014-10-24
IIF 59 - Director → ME
41
283 Westferry Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-22 ~ 2026-01-01
IIF 108 - Director → ME
42
MAPLE MANOR PROPERTY COMPANY LIMITED
12560180 283 Westferry Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-16 ~ 2026-01-01
IIF 19 - Director → ME
43
MCLARENS (LONDON) LIMITED - now
MCCLARENS (LONDON) LIMITED
- 2021-05-19
07864878 283 Westferry Road, Isle Of Dogs, London
Active Corporate (3 parents)
Equity (Company account)
37,856 GBP2024-11-30
Officer
2011-11-29 ~ 2011-12-01
IIF 44 - Director → ME
44
283 Westferry Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 72 - Director → ME
45
283 283 Westferry Road, Isle Of Dogs, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-29 ~ 2018-06-14
IIF 24 - Director → ME
46
283 Westferry Road, Isle Of Dogs, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-03-01 ~ now
IIF 7 - Director → ME
2005-02-01 ~ 2005-04-15
IIF 130 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
47
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2009-04-03 ~ 2009-04-04
IIF 115 - Director → ME
48
283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 25 - Director → ME
49
283 Westferry Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,801 GBP2024-10-31
Officer
2023-10-31 ~ 2024-07-14
IIF 71 - Director → ME
Person with significant control
2023-10-31 ~ 2023-11-28
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
50
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
270,582 GBP2024-12-31
Officer
2013-11-22 ~ 2015-11-01
IIF 21 - Director → ME
51
OFFICE CLEANING4U LIMITED
- now 06215912CLEANING 4U LIMITED
- 2012-09-14
06215912 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2007-04-17 ~ 2014-12-01
IIF 39 - Director → ME
52
ONE FOR THE TEAM SYNDICATE LIMITED
13466405 283 Westferry Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-20 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
53
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ dissolved
IIF 45 - Director → ME
54
7 Wapping High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2022-02-03 ~ 2022-02-08
IIF 73 - Director → ME
Person with significant control
2022-02-03 ~ 2022-02-08
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
55
283 Westferry Road, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2017-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
56
POWER CONSTRUCTIONS AND MAINTENANCE LIMITED
09752878 283 Westferry Road, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
296,941 GBP2016-08-31
Officer
2015-08-28 ~ 2016-08-01
IIF 66 - Director → ME
57
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ 2008-12-14
IIF 117 - Director → ME
2018-05-01 ~ dissolved
IIF 26 - Director → ME
58
283 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 46 - Director → ME
59
REEM CLEANING AND MAINTENANCE TEAM LIMITED
07945392 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ 2012-02-14
IIF 121 - Director → ME
60
283 Westferry Road, Isle Of Dogs, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2013-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
61
283 Westferry Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
51,040 GBP2016-01-31
Officer
2015-01-15 ~ 2016-01-01
IIF 53 - Director → ME
62
143 Fenchurch Street Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 74 - Director → ME
63
RIVERVIEW TRADING COMPANY LIMITED
06788364 283 Westferry Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-05-05
IIF 111 - Director → ME
64
S U BUILDING CONSULTANTS LIMITED
09207591 283 283 Westferry Road, Isle Of Dogs, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-08 ~ 2014-12-01
IIF 35 - Director → ME
65
283 Westferry Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
53,009 GBP2016-04-30
Officer
2009-12-10 ~ 2010-06-01
IIF 119 - Director → ME
2015-01-16 ~ 2015-05-01
IIF 40 - Director → ME
66
SOUTHERN CONSTRUCTION (NEWBUILD) LIMITED
13522161 283 Westferry Road, London, England
Active Corporate (2 parents)
Equity (Company account)
152,072 GBP2024-07-31
Officer
2021-07-21 ~ 2021-08-10
IIF 70 - Director → ME
Person with significant control
2021-07-21 ~ 2021-08-10
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
67
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 32 - Director → ME
2009-04-03 ~ 2009-04-16
IIF 110 - Director → ME
68
283 283 Westferry Road, Isle Of Dogs, London
Active Corporate (2 parents)
Equity (Company account)
7,202 GBP2018-07-31
Officer
2015-07-30 ~ 2015-07-31
IIF 3 - Director → ME
69
283 Westferry Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 52 - Director → ME
70
TAYLOR MADE CONSTRUCTION (SE) LIMITED
15507646 283 Westferry Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-20 ~ 2025-03-14
IIF 75 - Director → ME
Person with significant control
2024-02-20 ~ 2025-03-14
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
71
THE ELECTRIC CAB COMPANY LIMITED
10688282 283 Westferry Road, London, England
Active Corporate (2 parents)
Equity (Company account)
184,591 GBP2024-03-31
Officer
2017-03-23 ~ 2017-05-01
IIF 57 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
72
283 Westferry Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,151 GBP2024-08-31
Officer
2016-08-03 ~ 2016-08-04
IIF 49 - Director → ME
73
51 Walkern Road, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
-13,594 GBP2021-08-31
Officer
2017-08-04 ~ 2017-11-30
IIF 2 - Director → ME
Person with significant control
2017-08-04 ~ 2017-11-30
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
74
THE SECURE LUGGAGE COMPANY LIMITED
06233428 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 126 - Secretary → ME
75
THE SUSTAINABLE PARKING COMPANY LIMITED
07523198 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 69 - Director → ME
76
283 Westferry Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 65 - Director → ME
77
283 Westferry Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
78
31 Berwood Road, Corringham, Stanford-le-hope, England
Active Corporate (2 parents)
Equity (Company account)
833 GBP2021-04-30
Officer
2017-04-01 ~ 2020-05-01
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ 2020-05-01
IIF 100 - Ownership of shares – 75% or more → OE
79
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
80
283 Westferry Road, London, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
81
Middlesex House, 29-45 High Street, Edgware, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
327,095 GBP2016-10-31
Officer
2010-04-30 ~ 2015-06-01
IIF 120 - Director → ME
82
VITA NOVA WELLNESS LIMITED
- now 15788176SANATIO WELLNESS LIMITED
- 2024-11-11
15788176 283 Westferry Road, London, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ 2024-07-10
IIF 77 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
83
WESTFERRY TRAVEL EXTRA SERVICES LIMITED
15082813 283 Westferry Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
84
143 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-22 ~ 2012-11-01
IIF 123 - Secretary → ME
85
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 124 - Director → ME
86
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2012-05-17 ~ 2014-07-22
IIF 48 - Director → ME