1
IRICH AP LTD - 2011-10-06
249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolvedIIF 14 - Director → ME
2
ITAA GLOBAL LTD - 2015-05-01
CHURCHILL TAX CHAMBERS LTD. - 2024-04-09
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
702 GBP2024-12-31
Officer
2014-01-13 ~ nowIIF 24 - Director → ME
2015-04-10 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-19 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
70,939 GBP2024-11-30
Officer
2020-11-03 ~ nowIIF 26 - Director → ME
Person with significant control
2020-11-03 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
MIK 786 HOLDINGS LTD - 2020-09-07
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2,400,127 GBP2024-02-28
Officer
2017-02-23 ~ nowIIF 51 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
CTA3 LTD - 2020-09-07
361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-10 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
CTA2 LTD - 2020-09-07
361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-13 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 34 - Has significant influence or control → OE
7
CHURCHILL PARTNERS LTD - 2020-09-07
361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
110 GBP2021-03-31
Officer
2020-03-03 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
44,909 GBP2024-03-31
Officer
2015-04-10 ~ nowIIF 44 - Director → ME
2011-02-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,122,299 GBP2024-07-31
Officer
2019-07-22 ~ nowIIF 53 - Director → ME
Person with significant control
2019-07-22 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolvedIIF 46 - LLP Designated Member → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 27 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,444 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 28 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-10 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,724 GBP2023-12-31
Officer
2025-02-01 ~ nowIIF 18 - Director → ME
15
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-23 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
249 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 13 - Director → ME
17
C/o Churchill Tax Advisers Unit 2, 51-53 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 55 - LLP Designated Member → ME
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Churchill Tax Advisers 361, Green Lane, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 8 - Has significant influence or control → OE
19
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 6 - Has significant influence or control → OE
20
361 Green Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
59,755 GBP2024-03-31
Officer
2018-07-18 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 7 - Has significant influence or control → OE
21
C/o Churchill Tax Advisers And Accountants, Green Lane, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 9 - Has significant influence or control → OE
22
1 Pond House, Bentfield Road, Stansted, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,469 GBP2024-04-30
Officer
2019-11-05 ~ nowIIF 25 - Director → ME
23
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-12-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
24
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,630,275 GBP2024-09-30
Officer
2018-03-22 ~ nowIIF 16 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 5 - Has significant influence or control → OE