1
62 Geneva Gardens, Romford, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
85 Mortlake Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-08-07 ~ 2025-08-07
IIF 13 - Director → ME
Person with significant control
2025-08-07 ~ 2025-08-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
DOOR TO DOOR COURIER SERVICES LTD
11264767 111 Waterloo Road, Romford, England
Active Corporate (4 parents)
Officer
2018-03-20 ~ 2021-11-17
IIF 12 - Director → ME
Person with significant control
2018-03-20 ~ 2021-11-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
62 Geneva Gardens, Romford, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
62 Geneva Gardens, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
62 Geneva Gardens, Romford, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-01 ~ 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
7
3 Millbrook Gardens, Gidea Park, Romford, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
62 Geneva Gardens, Romford, England
Active Corporate (1 parent)
Officer
2024-03-07 ~ 2024-03-07
IIF 18 - Director → ME
2024-03-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-07
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-03-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
62 Geneva Gardens, Romford, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ now
IIF 17 - Director → ME
2020-10-07 ~ 2022-06-21
IIF 16 - Director → ME
Person with significant control
2020-10-07 ~ 2022-06-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2022-06-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE