1
28 St. Helens Road, Ilford, England
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 35 - Director → ME
2018-11-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-11-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
121 Richmond Road, London, England
Active Corporate (2 parents)
Officer
2014-04-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
28 St. Helens Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
28 St. Helens Road, Ilford, England
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
28 St. Helens Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-01-23 ~ 2025-08-13
IIF 41 - Director → ME
6
28 St. Helens Road, Ilford, England
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 11 - Has significant influence or control → OE
7
28 St. Helens Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 42 - Director → ME
2020-07-27 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
72 Cranbrook Rise, Ilford, England
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 37 - Director → ME
2019-06-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2019-06-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ 2015-02-01
IIF 26 - Director → ME
10
Suite B Bridgefoot Studio Maldon Road, Kelvedon, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-11-09 ~ dissolved
IIF 16 - Director → ME
11
28 St. Helens Road, Ilford, England
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 20 - Director → ME
12
GENII HOME CARE AND LIFESTYLE SERVICES LIMITED
- now 09880316GENII HOMECARE AND LIFESTYLE SERVICES LIMITED - 2017-10-18
GENII EDUCATIONAL SERVICES LTD - 2017-08-04
28 St. Helens Road, Ilford, England
Active Corporate (4 parents)
Officer
2024-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
121 Richmond Road Richmond Road, London, England
Active Corporate (13 parents)
Officer
2013-06-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
42 Totteridge Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolved
IIF 32 - Director → ME
15
121 Richmond Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 38 - Director → ME
2012-12-17 ~ dissolved
IIF 46 - Secretary → ME
16
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
2nd Floor, 39 Ludgate Hill, London
Active Corporate (6 parents)
Officer
2013-11-30 ~ 2015-04-01
IIF 25 - Director → ME
18
28 St. Helens Road, Ilford, England
Active Corporate (3 parents)
Officer
2020-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Flat 4 26 James Avenue, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 31 - Director → ME
20
361 Eastern Avenue, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 27 - Director → ME
21
Mohan House, Newark Road, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ 2011-06-28
IIF 40 - Director → ME
22
267 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 30 - Director → ME
23
125 Tarring Road, Worthing, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 29 - Director → ME
24
SOLAR PLUMBING & HEATING LIMITED
06626629 616d Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ 2008-08-01
IIF 43 - Director → ME
25
42 Totteridge Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
121 Richmond Road, London
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 34 - Director → ME
2016-12-06 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
27
Bennett Walden, 121 Richmond Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 3 - Has significant influence or control → OE
28
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (1 parent)
Officer
2014-06-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-20 ~ now
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
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE