1
B82 Albion Riverside Building, 8 Hester Road, London, England
Active Corporate (2 parents)
Officer
2015-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 33 - Director → ME
3
PASSMEON ELEVEN LIMITED
- 2021-10-05
13549007 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Officer
2021-10-05 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
58 Lavenham Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
113 Woolwich High Street, Woolwich, London
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
94a Allitsen Road, London, England
Active Corporate (3 parents)
Officer
2015-10-29 ~ 2023-06-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
94a Allitsen Road, London, England
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2021-03-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
113 Woolwich High Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
113 Woolwich High Street Woolwich, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 26 - Director → ME
10
367b Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ 2009-12-23
IIF 23 - Director → ME
11
5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2016-02-08
IIF 36 - Director → ME
12
JUSTICE HOUSE (RESIDENTIAL) LIMITED
16993590 58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 34 - Director → ME
13
113 Woolwich High Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
113 Woolwich High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
113 Woolwich High Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 31 - Director → ME
16
113 Woolwich High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-16 ~ 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
17
Thakrar & Co, 113 Woolwich High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
OLD COMPANY 02/08/2019 LIMITED
- now 12084656 B82 Albion Riverside Building, 8 Hester Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolved
IIF 35 - Director → ME
19
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-05 ~ now
IIF 39 - Director → ME
Person with significant control
2017-12-05 ~ 2024-12-03
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2024-12-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2014-06-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2026-02-02
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2015-11-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
58 Lavenham Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 29 - Director → ME
23
58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 21 - Director → ME
24
TWIN POWER DEVELOPMENTS LIMITED
12335437 58 Lavenham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE