1
1 New Mossford Way, Barkingside, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2015-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
64 Eddington Crescent, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolved
IIF 14 - Director → ME
3
267 Haydons Road, London, England
Active Corporate (3 parents)
Officer
2017-03-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 New Mossford Way, Barkingside, Ilford, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
28 Thistle Drive, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
GRASS MANAGEMENT SOLUTIONS LIMITED
07533946 90 Brocket Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ 2012-09-01
IIF 19 - Secretary → ME
7
B03 14-16 Dowgate Hill, London, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
1 New Mossford Way, Barkingside, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
1 New Mossford Way, Barkingside, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2012-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
1 New Mossford Way, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
267 Haydons Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
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
265 Haydons Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-21 ~ 2016-12-21
IIF 3 - Right to appoint or remove directors → OE
13
265 Haydons Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
14
SYPHAX TRADING LTD - now
2 Castleacre 15 Hyde Park Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-17 ~ 2014-08-09
IIF 25 - Director → ME