1
First Floor, 107 George Lane, South Woodford, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-31,882 GBP2024-08-31
Officer
2022-07-28 ~ now
IIF 25 - Director → ME
2016-09-12 ~ 2019-06-04
IIF 29 - Director → ME
Person with significant control
2016-09-09 ~ 2020-08-10
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-01 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → 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
2
First Floor, 107 George Lane, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-908 GBP2024-09-30
Officer
2021-04-22 ~ now
IIF 23 - Director → ME
2016-09-28 ~ 2018-05-15
IIF 32 - Director → ME
Person with significant control
2016-09-28 ~ 2016-09-28
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-09-28 ~ 2018-05-15
IIF 2 - Has significant influence or control → OE
2021-04-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
1 Market Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
165,458 GBP2017-01-31
Person with significant control
2017-01-19 ~ 2018-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
107 George Lane, 1 St Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,241 GBP2023-11-30
Officer
2020-05-26 ~ 2020-11-23
IIF 34 - Director → ME
Person with significant control
2020-05-26 ~ 2020-11-23
IIF 10 - Ownership of shares – 75% or more → OE
5
107 George Lane, London, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DESFORMA GLOBAL LTD - now
STM INVESTORS AND CONSTRUCTIONS LTD
- 2023-05-23
10080424 First Floor, 107 George Lane, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
146,023 GBP2024-03-31
Officer
2017-04-27 ~ 2019-08-14
IIF 33 - Director → ME
2019-11-15 ~ 2022-11-15
IIF 27 - Director → ME
Person with significant control
2019-08-12 ~ 2022-11-15
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
7
First Floor 107 George Lane, South Woodford, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,953 GBP2024-02-29
Officer
2024-03-06 ~ now
IIF 20 - Director → ME
2019-02-07 ~ 2019-02-13
IIF 26 - Director → ME
Person with significant control
2019-02-07 ~ 2019-02-13
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2024-03-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
2 Hewison Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,875 GBP2017-07-31
Officer
2016-07-01 ~ 2017-07-31
IIF 41 - Director → ME
9
First Floor, 107 George Lane, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
59,263 GBP2024-04-30
Officer
2015-07-27 ~ 2019-05-29
IIF 28 - Director → ME
Person with significant control
2016-08-04 ~ 2022-11-15
IIF 12 - Ownership of shares – 75% or more → OE
10
Mazars Llp Parkview House, 58 The Ropewalk, Nottingham
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2018-11-26
IIF 42 - Director → ME
2018-11-26 ~ dissolved
IIF 40 - Director → ME
2018-11-26 ~ 2018-11-26
IIF 36 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-26
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
2018-11-26 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
1st Floor 107 George Lane, South Woodford, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,975 GBP2024-09-30
Officer
2018-09-17 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
First Floor, 107 George Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-122 GBP2024-03-31
Person with significant control
2018-03-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-61,594 GBP2024-05-31
Person with significant control
2017-03-08 ~ 2019-01-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 Orgreave Close, Sheffield, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
47,283 GBP2025-02-28
Person with significant control
2019-02-04 ~ 2022-09-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SS STORAGE AND CONSTRUCTION LTD
- now 09655701 First Floor, 107 George Lane, London, South Woodford, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-5,884 GBP2024-06-30
Officer
2015-06-24 ~ 2015-06-24
IIF 30 - Director → ME
2015-06-24 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 13 - Has significant influence or control → OE
16
First Floor, 107 George Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-53,920 GBP2024-12-31
Officer
2019-08-19 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2019-08-21 ~ now
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove members → OE
17
TOROMEGA UK LTD - now
107 George Lane, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-22,858 GBP2024-01-31
Officer
2019-01-30 ~ 2019-02-13
IIF 31 - Director → ME
Person with significant control
2019-01-30 ~ 2019-02-13
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
First Floor 359 High Street, Stratford, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 35 - Director → ME