1
87 Gwendoline Avenue, London, Greater LondonDissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolvedIIF 49 - Director → ME
2
CARGO MANAGEMENT SERVICES LIMITED - 2025-09-10
The Old Dispensary, 30 Romford Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-04 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Unit B, Pegasus Works, Roebuck Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolvedIIF 48 - Director → ME
4
1 Dock Road, Unit 20, Express Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
GAMES STATION LIMITED - 2025-09-18
30 Romford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,105 GBP2024-12-31
Officer
2022-12-10 ~ nowIIF 24 - Director → ME
Person with significant control
2022-12-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
31 Chaucer Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
1 Dock Road, Unit 20; Express Way, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-03 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-10-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
31 Chaucer Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
7-13 Suite A, First Floor, High Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-03-15 ~ nowIIF 30 - Director → ME
10
18 Stephens Close, Chichester, EnglandDissolved Corporate (2 parents)
Officer
2023-03-13 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
94 John Burns Drive, Barking, EnglandDissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
30 Romford Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-17 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2024-01-17 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
30 Romford Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
99,214 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 29 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
QUINS ESTATE LIMITED - 2025-09-19
The Old Dispensary, 30 Romford Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 31 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
30 Romford Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
89,902 GBP2025-06-30
Officer
2022-06-20 ~ nowIIF 27 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
SOFTWARE BUILDERS LTD - 2024-09-30
30 Romford Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-16 ~ nowIIF 26 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
1 Dock Road, Unit 20, Express Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-25 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-12-25 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
SM FINANCE AND MORTGAGE LIMITED - 2017-07-03
4385, 10766609 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
49,466 GBP2024-05-31
Officer
2022-10-12 ~ nowIIF 22 - Director → ME
2022-10-12 ~ nowIIF 52 - Secretary → ME
Person with significant control
2022-10-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
30 Romford Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
190 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 25 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
WORLD WIDE WORK PERMIT LIMITED - 2025-09-11
30 Romford Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
97,193 GBP2024-11-30
Officer
2022-11-14 ~ nowIIF 28 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE