1
117 PROGRESS DIRECTORSHIP LIMITED
- now 11704494117 PROGRESS LIMITED
- 2021-03-24
11704494 Langdale House Unit G03, 11 Marshalsea Road, London, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-05-12 ~ 2022-08-01
IIF 16 - Director → ME
Person with significant control
2020-05-12 ~ 2022-08-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit G06 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 14 - Director → ME
3
Unit 6 Langdale House, 11 Marshalsea Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit G06 Langdale House, 11 Marshalsea Road, London
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 13 - Director → ME
5
104b Clifford Gardens, London, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-06 ~ 2021-08-18
IIF 15 - Director → ME
6
EAST AFRICA SPICES & BEVERAGES LTD
- now 11132967 Flat 38 Wimborne House, Dorset Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-01 ~ 2019-11-07
IIF 20 - Director → ME
Person with significant control
2018-10-01 ~ 2019-11-07
IIF 3 - Ownership of shares – 75% or more → OE
7
Unit 3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-05-25 ~ 2022-12-16
IIF 12 - Director → ME
8
37 Oakfield Park Road, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-11 ~ 2013-06-19
IIF 23 - Secretary → ME
9
HERON RECRUITMENT LIMITED
- now 17013856HERON RECRUTIMENT LIMITED
- 2026-03-04
17013856 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 21 - Director → ME
10
I & J INTERNATIONAL SELECTIVE INVESTMENT LTD
14910857 Unit 3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ 2024-05-15
IIF 18 - Director → ME
Person with significant control
2023-06-02 ~ 2024-05-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ 2024-07-15
IIF 17 - Director → ME
Person with significant control
2021-05-28 ~ 2024-07-26
IIF 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
12
302 Clapham Road, London, England
Active Corporate (11 parents)
Officer
2012-01-25 ~ 2022-04-01
IIF 24 - Secretary → ME
13
Unit 3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
TFG ACCOUNTANCY SERVICES LIMITED
07190709 Langdale House Unit G06, 11 Marshalsea Road, Borough, London
Active Corporate (1 parent)
Officer
2010-03-16 ~ 2019-06-05
IIF 10 - Director → ME
2019-06-05 ~ 2022-12-12
IIF 9 - Director → ME
2022-12-19 ~ now
IIF 11 - Director → ME
2010-03-16 ~ 2022-12-12
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-06-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2020-04-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE