1
1 Manbrough Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
1 Manbrough Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
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
3
Bridge House 23 Coggeshall Road, Marks Tey, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
4385, 14149498 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
1 Manbrough Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
160 London Road, Barking, England
Active Corporate (3 parents)
Officer
2017-09-11 ~ 2020-06-15
IIF 2 - Director → ME
7
GIFT&GO - PERSONALISED GIFTS AND PRESENT IDEAS LTD
- now 12041354 Unit 7 Town Quay Wharf, Abbey Road, Barking, England
Active Corporate (6 parents)
Officer
2019-06-10 ~ 2020-03-13
IIF 14 - Director → ME
Person with significant control
2019-06-10 ~ 2020-03-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
1 Manbrough Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
1 Manbrough Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
160 London Road, Barking, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-08-01
IIF 10 - Director → ME
Person with significant control
2020-04-01 ~ 2020-08-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Coggeshall Road, Marks Tey, Colchester, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 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
12
Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-17 ~ 2025-09-14
IIF 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
2025-07-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
13
1 Westfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-08-03
IIF 7 - Director → ME
Person with significant control
2020-06-08 ~ 2020-08-05
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
MY IMMIGRATION HELPLINE LIMITED
- now 11313623FREE IMMIGRATION HELPLINE LIMITED
- 2018-09-25
11313623 160 London Road, Barking, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ 2020-08-01
IIF 16 - Director → ME
2018-04-17 ~ 2020-08-01
IIF 31 - Secretary → ME
Person with significant control
2018-04-17 ~ 2020-08-01
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
1 Manbrough Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
Suite A 82a 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
1 Manbrough Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE