1
262a Church Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,538 GBP2021-09-30
Officer
2003-09-30 ~ dissolvedIIF 15 - director → ME
2003-09-30 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2016-09-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
24 Maypole Crescent, Ilford, IlfordDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-03-05 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
3
262a Church Lane, London, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-961 GBP2019-05-31
Officer
2016-05-07 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
262 Church Lane, Kingsbury, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-07 ~ dissolvedIIF 32 - director → ME
2017-08-07 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
5
24 Maypole Crescent, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 25 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
24 Maypole Crescent, Ilford, EnglandCorporate (2 parents)
Officer
2025-04-14 ~ nowIIF 26 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
24 Maypole Crescent, Ilford, IlfordDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2012-02-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
NS TELEPHONE LTD - 2017-09-22
262a Church Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-4,523 GBP2018-04-30
Officer
2016-04-18 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
43 Upton Lane, Forestgate, LondonCorporate (4 parents)
Officer
2013-07-14 ~ nowIIF 16 - director → ME
10
24 Maypole Crescent, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
-1,141 GBP2023-07-31
Officer
2021-07-02 ~ nowIIF 22 - director → ME
Person with significant control
2021-07-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
24 Maypole Crescent, Ilford, IlfordDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2012-06-28 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
12
24 Maypole Crescent, Ilford, EnglandCorporate (2 parents)
Officer
2024-03-08 ~ nowIIF 18 - director → ME
Person with significant control
2024-03-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
24 Maypole Crescent, Ilford, EnglandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 24 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
24 Maypole Crescent, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
-21,660 GBP2021-10-31
Officer
2012-10-22 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-10-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
24 Maypole Crescent, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 23 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE