1
5 STAR INVESTMENT PROPERTIES LIMITED
12026352 559 High Road, Ilford
Active Corporate (2 parents)
Equity (Company account)
-1,436 GBP2024-05-31
Officer
2019-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
918 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-149 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
375 A Hoe Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,559 GBP2024-02-29
Officer
2020-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
918 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
559 High Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-16,132 GBP2024-08-31
Officer
2021-08-06 ~ now
IIF 15 - Director → ME
6
6 Ravenings Parade, Goodmayes Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
918 Eastern Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-08-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
EAST LONDON PROPERTY DEVELOPMENT LTD
14031567 918 Eastern Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
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
9
918 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-3,225 GBP2024-11-30
Officer
2019-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
10
Mdp Accountancy Services Llp, 12th Floor Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 28 - Director → ME
11
NORTHGATE ESTAES DEVELOPMENT LIMITED
15346413 29 Hanger Lane, London, England
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OPIA CARE SERVICES LTD - now
FROM HEART TO HANDS UK LTD.
- 2020-08-12
12452727 306 Heraldic House 160-162 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ 2020-08-10
IIF 22 - Director → ME
Person with significant control
2020-02-10 ~ 2020-08-10
IIF 10 - Ownership of shares – 75% or more → OE
13
29 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
918 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
2a Woodberry Down, Manor House, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,985 GBP2018-05-31
Officer
2015-05-26 ~ 2018-02-12
IIF 25 - Director → ME
Person with significant control
2017-05-06 ~ 2018-02-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE