1
1 Kersal Road, Prestwich, Manchester, England
Active Corporate (7 parents)
Officer
2022-07-15 ~ now
IIF 41 - Director → ME
2
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ 2026-02-01
IIF 30 - Director → ME
Person with significant control
2022-11-28 ~ 2026-02-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
CAPITAL CLARITY ACCOUNTANTS LTD
- now 14479442EVAN MANAGEMENT ACCOUNTANCY LTD
- 2024-02-15
14479442 329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ 2026-02-02
IIF 34 - Director → ME
Person with significant control
2022-11-11 ~ 2026-02-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ 2026-01-28
IIF 28 - Director → ME
Person with significant control
2022-11-07 ~ 2026-01-28
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
CORTINA BRIDGEND ENTERPRISES LTD
14551162 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2022-12-20 ~ 2026-01-23
IIF 26 - Director → ME
Person with significant control
2022-12-20 ~ 2026-01-23
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 39 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
11 Edinburgh Road, Walthamstow, London, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ 2022-12-25
IIF 29 - Director → ME
Person with significant control
2022-10-25 ~ 2022-12-25
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ 2026-01-23
IIF 32 - Director → ME
Person with significant control
2022-12-13 ~ 2026-02-03
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
96 Brabazon Road, Oadby, Leicester, England
Active Corporate (9 parents)
Officer
2021-11-08 ~ 2021-11-08
IIF 40 - Director → ME
13
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ 2026-01-31
IIF 43 - Director → ME
Person with significant control
2023-01-17 ~ 2026-01-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
329 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ 2024-09-18
IIF 42 - Director → ME
Person with significant control
2023-07-12 ~ 2024-09-18
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-03 ~ 2026-01-28
IIF 37 - Director → ME
Person with significant control
2022-11-03 ~ 2026-01-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ 2026-01-28
IIF 35 - Director → ME
Person with significant control
2022-12-05 ~ 2026-01-26
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 21 - Director → ME
19
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ 2026-01-29
IIF 27 - Director → ME
Person with significant control
2023-01-10 ~ 2026-01-29
IIF 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
20
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 38 - Director → ME
21
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ 2026-01-29
IIF 33 - Director → ME
23
Office 4 Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2022-12-19
IIF 31 - Director → ME
Person with significant control
2022-10-19 ~ 2022-12-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2026-01-31
IIF 19 - Director → ME
25
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-06 ~ dissolved
IIF 20 - Director → ME