1
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Shop : 4b , South Harrow Market, Northolt Road , South Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 16 - Director → ME
2021-12-20 ~ 2025-12-29
IIF 15 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
2021-12-20 ~ 2025-12-29
IIF 32 - Has significant influence or control → OE
3
GLOBAL PROPERTIES & ENERGY SOLUTIONS LTD
13219953 Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ 2025-10-25
IIF 10 - Director → ME
2026-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
2025-01-30 ~ 2025-10-25
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
GREEN OLIVE FOODS & RESTAURANT LTD
13808987 4 Regent Street, Beeston, Nottingham, England
Active Corporate (1 parent)
Officer
2021-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 34 - Has significant influence or control → OE
7
INTENSIVE CARE SOLUTION & CO LTD
08083518 5 White Church Passage, London, Greater London
Active Corporate (4 parents)
Officer
2012-05-25 ~ 2014-04-15
IIF 35 - Director → ME
2024-03-04 ~ now
IIF 14 - Director → ME
2012-05-25 ~ 2014-04-15
IIF 37 - Secretary → ME
Person with significant control
2024-03-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
8
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
9
5 White Church Passage, London, England
Active Corporate (6 parents)
Officer
2025-02-14 ~ 2025-10-25
IIF 7 - Director → ME
2025-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-14 ~ 2025-10-25
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2025-11-17 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
10
5 White Church Passage, London, England
Active Corporate (4 parents)
Officer
2024-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
5 White Church Passage, London, England
Active Corporate (6 parents)
Officer
2023-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
THE MANUFACTURING CORPORATION LTD
10637610 5 White Church Passage, London, England
Active Corporate (6 parents)
Officer
2023-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
THE TECHNOLOGY ESTABLISHMENT LTD
10762810 5 White Church Passage, London, England
Active Corporate (4 parents)
Officer
2020-10-19 ~ 2020-11-10
IIF 36 - Director → ME
2021-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ 2020-11-10
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2021-11-18 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
14
UNIVERSAL MEDIA & PUBLICATIONS LTD
13235925 Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE