1
Leigh Manor, Minsterley, Shrewsbury, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-11 ~ 2014-03-21
IIF 12 - Director → ME
2
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ dissolved
IIF 45 - Director → ME
3
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 46 - Director → ME
4
Bere Farm, Winsham, Chard, England
Active Corporate (3 parents, 3 offsprings)
Officer
2009-08-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
ICS COMMODITY TRADING LIMITED
- now 12896842HEALTH PROTECTION SERVICES LIMITED - 2021-05-25
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 36 - Director → ME
6
INTERNATIONAL COMMODITY SOLUTIONS LIMITED - now
INTERNATIONAL CLAIM STRATEGIES LIMITED
- 2025-05-23
01295697 22 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-12-01 ~ 2024-11-01
IIF 51 - Director → ME
7
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 21 - Has significant influence or control → OE
8
MARCELLIOT PROPERTIES LIMITED
- 2017-01-11
09320393 1345 High Road, London, England
Active Corporate (8 parents)
Officer
2017-01-10 ~ now
IIF 34 - Director → ME
9
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolved
IIF 39 - Director → ME
10
MACKENZIE ROAD MANAGEMENT COMPANY LIMITED
16277695 22 Manchester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 37 - Director → ME
11
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ 2019-03-22
IIF 7 - Director → ME
12
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 4 - Director → ME
13
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 31 - Director → ME
14
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-07 ~ now
IIF 30 - Director → ME
15
22 Manchester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 38 - Director → ME
16
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-22 ~ now
IIF 29 - Director → ME
17
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 19 - Has significant influence or control → OE
18
249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2015-06-09 ~ now
IIF 32 - Director → ME
19
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2013-07-02 ~ now
IIF 6 - Director → ME
20
NORTHPORT PROPERTY MANAGEMENT LIMITED
08597740 249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents, 6 offsprings)
Officer
2013-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED
09028506 34 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-05-07 ~ dissolved
IIF 16 - Director → ME
22
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-01 ~ 2020-02-11
IIF 18 - Has significant influence or control → OE
23
NORTHPORT WALTHAM CROSS LIMITED
11781199 Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2019-01-22 ~ 2019-03-14
IIF 44 - Director → ME
24
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ dissolved
IIF 43 - Director → ME
25
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 40 - Director → ME
26
Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
Liquidation Corporate (8 parents)
Officer
2018-08-08 ~ now
IIF 48 - Director → ME
27
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 22 - Has significant influence or control → OE
28
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 24 - Has significant influence or control → OE
29
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 25 - Has significant influence or control → OE
30
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 23 - Has significant influence or control → OE
31
Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2019-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-20 ~ 2019-10-16
IIF 20 - Has significant influence or control → OE
32
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2009-08-13
IIF 11 - Director → ME
33
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2013-07-17 ~ 2013-07-17
IIF 14 - Director → ME
2013-04-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 1 - Has significant influence or control → OE
34
ROCK INVESTMENT HOLDINGS LIMITED
04800398 7 More London Place, London
Liquidation Corporate (11 parents)
Officer
2007-01-01 ~ 2009-08-13
IIF 10 - Director → ME
35
ROCK JOINT VENTURES LIMITED
- now 05898976ASTRADE TWO LIMITED - 2006-12-01
NEWINCCO 583 LIMITED - 2006-08-21
7 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-02-28 ~ 2009-08-13
IIF 8 - Director → ME
36
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2009-08-13
IIF 9 - Director → ME
37
249 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2014-10-17 ~ 2014-11-11
IIF 15 - Director → ME
38
249 Cranbrook Road, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
2013-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE