1
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-27 ~ 2020-09-02
IIF 13 - Director → ME
2
112b High Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
1994-11-16 ~ 2001-04-01
IIF 33 - Director → ME
1994-11-16 ~ 1999-06-04
IIF 34 - Secretary → ME
2003-02-20 ~ 2003-04-01
IIF 31 - Secretary → ME
3
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
E17 INVESTMENTS LIMITED
09508374 13450087, 15815952, 10465230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 14 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07 during the appointment or period of control
Due to be dissolved on 2024-09-02 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
High Road, Thornwood Common, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolved
IIF 17 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-22
Commencement of winding up on 2010-09-22
Conclusion of winding up on 2012-09-19
Dissolved on 2012-12-25
112b High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-02-20 ~ 2003-05-20
IIF 32 - Secretary → ME
8
Thornwood Filling Station High Road, Thornwood, Epping, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07 during the appointment or period of control
Due to be dissolved on 2024-07-11 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
11
GOLDEN ROCK HARLOW INVESTMENTS LTD
14580166 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 5 - Director → ME
12
555-557 Cranbrook Road, Ilford, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
13
HARVEST EPPING LTD
- 2023-03-08
08594641 Thornwood Filling Station, Thornwood, Epping, England
Active Corporate (3 parents)
Officer
2021-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-09 ~ 2022-08-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
LEARNING PATHWAYS CONSULTANCY LTD
08578623 555-557 Cranbrook Road, Ilford
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 18 - Director → ME
15
OLD KENT ROAD FILLING STATION LIMITED
08175514 233 Old Kent Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ 2013-01-22
IIF 19 - Director → ME
16
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-16 ~ dissolved
IIF 7 - Director → ME
17
HARVEST HARLOW LTD
- 2023-08-23
14580172 High Road, Thornwood Common, Epping, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-09 ~ now
IIF 4 - Director → ME
18
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-10-14 ~ dissolved
IIF 8 - Director → ME
19
555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 12 - Director → ME
21
555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
High Road, Thornwood Common, Epping, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 29 - Director → ME
23
112b High Road, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2000-04-06 ~ 2003-02-01
IIF 30 - Director → ME