1
IRICH AP LTD - 2011-10-06
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 39 - Director → ME
2
CHURCHILL TAX CHAMBERS LTD. - 2024-04-09
ITAA GLOBAL LTD - 2015-05-01
361 Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
702 GBP2024-12-31
Officer
2014-01-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2016-07-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
361 Green Lane, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
70,939 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 45 - Director → ME
Person with significant control
2020-11-03 ~ 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
4
MIK 786 HOLDINGS LTD - 2020-09-07
361 Green Lane, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
2,400,127 GBP2024-02-28
Officer
2017-02-23 ~ now
IIF 48 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
CTA3 LTD - 2020-09-07
361 Green Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
CTA2 LTD - 2020-09-07
361 Green Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
CHURCHILL PARTNERS LTD - 2020-09-07
361 Green Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
110 GBP2021-03-31
Officer
2020-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
361 Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,909 GBP2024-03-31
Officer
2011-02-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
9
361 Green Lane, Ilford, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,122,299 GBP2024-07-31
Officer
2019-07-22 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
361 Green Lane, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
361 Green Lane, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2019-07-16 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-16 ~ now
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
12
361 Green Lane, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-37,444 GBP2024-07-31
Officer
2019-07-16 ~ now
IIF 47 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
361 Green Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68,724 GBP2023-12-31
Officer
2025-02-01 ~ now
IIF 35 - Director → ME
15
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
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
16
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 38 - Director → ME
17
C/o Churchill Tax Advisers Unit 2, 51-53 Goodmayes Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
18
C/o Churchill Tax Advisers 361, Green Lane, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 21 - Has significant influence or control → OE
19
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 20 - Has significant influence or control → OE
20
361 Green Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
59,755 GBP2024-03-31
Officer
2018-07-18 ~ now
IIF 49 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 26 - Has significant influence or control → OE
21
C/o Churchill Tax Advisers And Accountants, Green Lane, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 22 - Has significant influence or control → OE
22
1 Pond House, Bentfield Road, Stansted, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,469 GBP2024-04-30
Officer
2019-11-05 ~ now
IIF 37 - Director → ME
23
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-12-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
24
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,630,275 GBP2024-09-30
Officer
2018-03-22 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 19 - Has significant influence or control → OE