1
63 Haskard Road, Dagenham, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
2
BLUE DIAMONDS SERVICES LIMITED
- now 06411594VAL'S FINANCE LIMITED
- 2009-08-26
06411594 91 Hatfield Road, London Dagenham, Essex
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 19 - Director → ME
3
63 Haskard Road, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
63 Haskard Road, Dagenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
5
36b Essex Road, Barking, England
Active Corporate (4 parents)
Officer
2020-07-05 ~ 2025-06-07
IIF 13 - Director → ME
2020-07-05 ~ 2025-06-07
IIF 23 - Secretary → ME
Person with significant control
2020-07-05 ~ 2025-06-07
IIF 24 - Right to appoint or remove directors → OE
6
63 Haskard Road, Dagenham, England
Active Corporate (4 parents)
Officer
2021-02-11 ~ now
IIF 4 - Director → ME
7
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2023-10-31
IIF 15 - Director → ME
Person with significant control
2022-06-15 ~ 2023-10-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
63 Haskard Road, Dagenham, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ 2020-07-06
IIF 17 - Director → ME
2021-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-27 ~ 2020-07-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
63 Haskard Road, Dagenham, England
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
1382 Greenford Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
M.C. BUSINESS INVESTMENTS LTD
- 2018-02-14
09886638 63 Haskard Road, Dagenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
36b Essex Road, Barking, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-13 ~ 2018-05-21
IIF 18 - Director → ME
Person with significant control
2017-04-13 ~ 2018-05-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
63 Haskard Road, Dagenham, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
91 Hatfield Road, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 20 - Director → ME
17
63 Haskard Road, Dagenham, England
Active Corporate (5 parents)
Officer
2020-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TASTES OF EUROPE (UK) LTD
- 2018-12-31
09886793 63 Haskard Road, Dagenham, England
Dissolved Corporate (4 parents)
Officer
2018-05-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
19
63 Haskard Road, Dagenham, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE