1
ACE MARKETING AND BUSINESS SOLUTIONS LTD
- 2020-06-05
12142066 17 Somerville Road, Romford, England
Active Corporate (4 parents)
Officer
2019-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-06 ~ 2021-05-21
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2024-03-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Somerville Road, Chadwell Heath, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ 2017-06-01
IIF 13 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
CONNECT AI CARE LIMITED - now
SUNDAY VENTURES LIMITED
- 2020-01-20
08646778PAYROLL OUTSOURCING LIMITED
- 2016-12-12
08646778 61 Cranbrook House, Cranbrook Rd, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-17 ~ 2019-07-05
IIF 6 - Director → ME
2013-08-12 ~ 2016-05-09
IIF 16 - Director → ME
4
41 Coram Campus, Brunswick Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-22 ~ now
IIF 22 - Director → ME
5
CORAM CAMBRIDGESHIRE ADOPTION LIMITED
08836476 Coram Community Campus, 41 Brunswick Square, London
Dissolved Corporate (9 parents)
Officer
2014-01-08 ~ 2018-09-06
IIF 19 - Director → ME
6
Coram, 41 Brunswick Square, London
Active Corporate (5 parents)
Officer
2014-12-18 ~ now
IIF 8 - Director → ME
7
CORAM HEMPSALL CONSULTANCIES LIMITED
- now 04746844HEMPSALL CONSULTANCIES LIMITED
- 2024-04-13
04746844 41 Coram Campus, 41 Brunswick Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-23 ~ now
IIF 12 - Director → ME
8
Coram, 41 Brunswick Square, London
Active Corporate (4 parents)
Officer
2014-12-18 ~ now
IIF 9 - Director → ME
9
Coram Life Education, 41 Brunswick Square, London
Active Corporate (4 parents)
Officer
2014-07-24 ~ now
IIF 21 - Director → ME
10
41 Brunswick Square, London
Active Corporate (11 parents)
Officer
2011-07-13 ~ now
IIF 11 - Director → ME
11
B5 Balfour Business Centre C/o S B D Group Associates Ltd, 390-392 High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ 2019-07-01
IIF 24 - Director → ME
Person with significant control
2018-10-24 ~ 2019-07-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
109-113 Ferguson House, Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2012-04-01
IIF 37 - Director → ME
13
ECOMMERCE INDIAN MARKET LTD
- now 08243339SBD GROUP ACCOUNTANTS & TAX CONSULTANTS LIMITED
- 2021-04-13
08243339 17 Somerville Road, Romford, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 2 - Director → ME
2012-10-08 ~ 2019-02-01
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ 2018-11-20
IIF 34 - Ownership of shares – 75% or more → OE
2023-07-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
NARRESH INTERNATIONAL LIMITED
- 2011-08-11
07005448 Flat 1 17 Somerville Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 18 - Director → ME
15
17 Somerville Road, Romford, England
Active Corporate (3 parents)
Officer
2019-03-26 ~ 2019-07-01
IIF 5 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sbd Group, Flat 1, 17 Somerville Road, Romford
Dissolved Corporate (3 parents)
Officer
2005-09-10 ~ 2009-10-01
IIF 38 - Secretary → ME
17
17 Somerville Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ 2017-03-12
IIF 26 - Director → ME
18
SBD GROUP ASSOCIATES LIMITED
- now 10301601STUDY CANADA & FLY OVERSEAS LIMITED
- 2018-03-06
10301601 17 Somerville Road, Romford, England
Active Corporate (2 parents)
Officer
2016-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
SBD GROUP BUSINESS SOLUTIONS LIMITED
07396266 508 Olympic House 28-42 Clements Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2016-08-01
IIF 14 - Director → ME
20
17 Somerville Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ 2017-03-12
IIF 25 - Director → ME
21
SWATHI ENGINEERING AGENCIES UK LIMITED
- 2018-12-17
11641576 B5 Balfour Business Centre C/o S B D Group Associates Ltd, 390-392 High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-07-01
IIF 23 - Director → ME
Person with significant control
2018-10-25 ~ 2019-07-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
THALAPPAKATTI HOTELS PRIVATE LIMITED
11038970 17 Somerville Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ 2017-12-08
IIF 4 - Director → ME
2017-12-08 ~ 2020-10-19
IIF 29 - Secretary → ME
Person with significant control
2017-10-31 ~ 2017-12-08
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
23
Growing Together Gardens, 47 Fairfax Drive, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (68 parents)
Officer
2025-10-15 ~ 2026-02-04
IIF 3 - Director → ME
24
17 Somerville Road, Chadwell Heath
Active Corporate (3 parents)
Officer
2013-10-14 ~ now
IIF 7 - Director → ME
25
UK PROPERTIES AND LAND LIMITED
- now 10019045UK TRADE AND INVESTMENTS LTD
- 2016-06-14
10019045 17 Somerville Road, Chadwell Heath, England
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 10 - Director → ME
26
UK PROPERTY INVESTMENT PLAN LIMITED
08828957 B5 Balfour Business Centre, 390 - 392 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2018-11-18
IIF 17 - Director → ME
2014-01-02 ~ 2018-11-20
IIF 28 - Secretary → ME
Person with significant control
2017-01-02 ~ 2018-11-20
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