1
59 Darenth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2
26 Cranwich Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
3
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-12 ~ dissolved
IIF 55 - Director → ME
2022-07-12 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
4
CANVEY EXPRESS LTD - 2020-04-20
63a Lampard Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-04-20 ~ dissolved
IIF 12 - Secretary → ME
5
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
6
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-12 ~ dissolved
IIF 23 - Secretary → ME
7
14 Rostrevor Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 5 - Secretary → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-3,822 GBP2019-10-31
Officer
2020-03-09 ~ dissolved
IIF 10 - Secretary → ME
9
59 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more → OE
10
INVOICE SOULUTION LTD - 2016-10-14
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (1 parent)
Equity (Company account)
-106,699 GBP2024-10-31
Officer
2016-10-10 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
11
LAMPWAYS FITTING SERVICE LTD - 2018-02-05
8 Theydon Road, Urban Hive, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
72,667 GBP2024-06-30
Officer
2020-03-17 ~ now
IIF 24 - Secretary → ME
12
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2023-03-23 ~ dissolved
IIF 39 - Director → ME
13
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-04 ~ dissolved
IIF 58 - Director → ME
2021-05-04 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
14
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-12 ~ dissolved
IIF 59 - Director → ME
2022-04-12 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
15
LIEBENTHAL GROUP ASSOCIATION LIMITED - 2022-05-12
14 Carlton Mansions, Holmleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
16
26 Cranwich Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 53 - Director → ME
2018-07-24 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
17
14 Carlton Mansions, Holmleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-11 ~ dissolved
IIF 61 - Director → ME
2022-04-11 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
14 Carlton Mansions, Holmleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-01-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
19
14 Carlton Mansions, Holmleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-12 ~ dissolved
IIF 42 - Director → ME
2022-04-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
20
MOSDOS TOLDOS ARON TRUST - 2022-09-14
TOLDOS ARON TRUST LIMITED - 2022-08-16
59 Darenth Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
50,029 GBP2025-03-31
Officer
2025-01-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 73 - Has significant influence or control → OE
2022-05-24 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
59 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-97,756 GBP2025-05-31
Officer
2024-12-26 ~ now
IIF 31 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-07 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
61 - 63 Oldhill Street, London, England
Active Corporate (3 parents)
Equity (Company account)
98,325 GBP2023-10-31
Officer
2018-07-11 ~ now
IIF 45 - Director → ME
24
26a Cranwich Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 49 - Director → ME
2018-02-12 ~ dissolved
IIF 7 - Secretary → ME
25
26 Cranwich Road Cranwich Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 81 - Has significant influence or control → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
26
14 Carlton Mansions, Holmleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
27
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE