1
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
2
637 High Road Leytonstone, London, EnglandActive Corporate (2 parents)
Officer
2024-08-27 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Shahzad Ahmad, 637 High Road Leytonstone, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolvedIIF 2 - Director → ME
5
A&TPLANNINGUK LTD - 2016-03-30
637 High Road Leytonstone High Road Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,276 GBP2024-05-31
Officer
2019-06-10 ~ nowIIF 18 - Director → ME
Person with significant control
2019-06-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,172 GBP2025-01-31
Officer
2024-02-01 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
637 High Road Leytonstone, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
103 GBP2023-02-28
Officer
2021-02-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
637 High Road Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,812 GBP2024-01-31
Officer
2024-12-02 ~ nowIIF 14 - Director → ME
10
Whitechapel Business Centre, 234-236 Whitechapel Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 15 - Director → ME
11
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-03-01 ~ nowIIF 19 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
338a Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-01-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
637 High Road Leytonstone, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-09 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-02-01 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
520 High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-06-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
OZ WORKS CAR RENOVATION ARTS LTD - 2024-07-25
338a Regents Park Road, Office 3 And 4, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
637 High Road Leytonstone, London, EnglandActive Corporate (3 parents)
Officer
2024-09-25 ~ nowIIF 38 - Secretary → ME
Person with significant control
2024-09-25 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE