1
43 Bridge Road, Grays, England
Active Corporate (1 parent)
Officer
2010-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
43 Bridge Road, Grays, England
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
60 Pretoria Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 7 - Director → ME
4
Bryant House Bryant Road, Strood, Rochester, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-20 ~ 2017-09-08
IIF 10 - Director → ME
Person with significant control
2016-05-21 ~ 2018-06-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
11-17 Fowler Road, Hainault, Essex
Dissolved Corporate (3 parents)
Officer
2009-06-22 ~ dissolved
IIF 8 - Director → ME
2009-06-22 ~ dissolved
IIF 2 - Secretary → ME
6
375 High Street, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
43 Bridge Road, Grays, England
Active Corporate (1 parent)
Officer
2022-08-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
60 Pretoria Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 9 - Director → ME
2009-06-22 ~ dissolved
IIF 1 - Secretary → ME
9
43 Bridge Road, Grays, England
Active Corporate (2 parents)
Officer
2012-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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