1
110 Barking Road, London, England
Active Corporate (3 parents)
Officer
2024-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
8 Unit B, Barking Road, London, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
116 Mile End Road, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 8 - Director → ME
2023-05-22 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-05-22 ~ 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
4
116 Mile End Road, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 9 - Director → ME
2022-08-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-08-16 ~ 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
5
ETERNAL LONGING COLLECTIVE LTD
- now 12550471 110 Barking Road, Canning Town, London, England
Active Corporate (1 parent)
Officer
2020-04-07 ~ now
IIF 4 - Director → ME
2020-04-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-04-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
1-11 Unit 1 Assembly Passage, London, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 1 - Director → ME
2023-03-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
8 Rathbone Market, Unit B, Barking Road, London, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 6 - Director → ME
2023-07-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-07-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
116 Mile End Road, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 13 - Director → ME
2024-04-10 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-04-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
110 Barking Road, Rathbone Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 7 - Director → ME
2020-11-12 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
SAMUEL ROBERT INTERNATIONAL LTD
14171560 1-11 Assembly Passage, Unit 4, London, England
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 3 - Director → ME
2022-06-14 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-06-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
110 Barking Road, Rathbone Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 15 - Director → ME
2021-01-05 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
110 Barking Road, Rathbone Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 16 - Director → ME
2020-11-23 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
116 Unit 5 Mile End Road, London, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Hall1 The Whitechapel Centre, 85 Myrdle Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
116 Mile End Road, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
116 Mile End Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE