1
74a High Street, Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-05-01 ~ now
IIF 17 - Director → ME
2
74a High Street, Wanstead, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-05-01 ~ now
IIF 3 - Director → ME
3
100 College Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-09-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
74a High Street, Wanstead, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-01 ~ now
IIF 11 - Director → ME
6
JACK BRADLEY (PLAYMAKING) LTD - now
LYNX FINANCE SERVICES LIMITED - 2018-05-30
LONDON HOUSE (UK) LIMITED - 2015-04-16
GLOBAL WOOD (UK) LIMITED
- 2007-12-28
06239942 74a High Street, Wanstead, London
Active Corporate (7 parents)
Equity (Company account)
22,112 GBP2024-03-31
Officer
2007-12-04 ~ 2007-12-28
IIF 21 - Director → ME
7
23 Ripon Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-01 ~ 2023-07-01
IIF 20 - Director → ME
8
NETTSOURCE INTERNATIONAL LTD - 2010-03-02
74a High Street, Wanstead, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 8 - Director → ME
9
JAFTON PHARMA LIMITED - 2012-01-12
WOODLAND SYSTEMS LIMITED - 2003-07-29
74a High Street, Wanstead, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ 2024-01-24
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-12-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-05-01 ~ now
IIF 14 - Director → ME
11
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-05-01 ~ now
IIF 13 - Director → ME
12
74 A High Street, Wanstead, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-05-01 ~ now
IIF 2 - Director → ME
13
LYNX FINANCE SERVICES LIMITED - 2019-05-23
23 Ripon Way, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-01 ~ 2023-05-01
IIF 12 - Director → ME
14
Ashford House 100 College Road, First Floor, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
ROSES ROSES ROSES LIMITED
- now 12440576ESSAR EXPORTS AND IMPORTS LIMITED - 2021-04-15
74a High Street Wanstead, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-05-01 ~ now
IIF 15 - Director → ME
16
S K PROPERTIES MAINTENANCE LTD
- now 03001313REGENTS NOMINEES LIMITED
- 2020-01-10
03001313 74a High Street Wanstead, London, England
Active Corporate (7 parents, 74 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
CHADHA PROPERTY MANAGEMENT LTD - 2022-11-14
S S LEASING LIMITED - 2022-07-29
JAFTON TRADE LIMITED - 2008-12-31
74a High Street, Wanstead, London
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 7 - Director → ME
18
SARSA MR LIMITED - now
EAST-WEST SOLUTIONS LIMITED
- 2024-03-09
03315324R B S FOODS LIMITED - 1998-10-21
74a High St Wanstead, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-01 ~ 2024-03-01
IIF 19 - Director → ME
19
RODEO TRADING LIMITED - 2012-07-05
ASHFORD ASSOCIATES (UK) LIMITED - 2006-11-24
Ashford House, 100 College Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
1,082,210 GBP2023-11-30
Officer
2017-02-01 ~ now
IIF 1 - Director → ME
20
SPECIALIST SUPPORT SERVICES LIMITED
02879943 74a High Street, Wanstead, London
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-01 ~ now
IIF 6 - Director → ME
21
74a High Street, Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-01 ~ now
IIF 16 - Director → ME
22
UNIQUE AIR INTERNATIONAL LIMITED
06306222 74a High Street, Wanstead, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-05-01 ~ now
IIF 4 - Director → ME