1
4385, 14681898 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
2 - 4 Commercial Street, London, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
736-740 Romford Road, Manor Park Business Center, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
6 Commercial Street, 2nd Floor, Block-d, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-01 ~ 2024-09-01
IIF 27 - Director → ME
5
6 Commercial Street, London, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
606 Romford Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
102-105 Whitechapel High Street, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
101 Whitechapel High Street, London, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ 2024-07-15
IIF 25 - Director → ME
Person with significant control
2024-07-11 ~ 2024-07-15
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
PROSPERITY FINANCE SERVICES LIMITED
14823886 Bellerive House , 3 Muirfield Crescent, 2nd Floor, Unit-2.75, London, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
10
6 Commercial Street, London, England
Active Corporate (4 parents)
Officer
2024-06-02 ~ 2024-07-10
IIF 20 - Director → ME
Person with significant control
2024-06-02 ~ 2024-07-10
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
101 Whitechapel High Street, London, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
606 Romford Road, London, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
101 Whitechapel High Street, London, England
Active Corporate (4 parents)
Officer
2024-05-30 ~ 2024-06-25
IIF 21 - Director → ME
Person with significant control
2024-05-30 ~ 2024-06-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
101 Whitechapel High Street, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
TELEKI DESIGN & CONSTRUCTION LTD
15555265 6 Commercial Street, London, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
6 Commercial Street, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
2-4 Commercial Street, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
606 Romford Road, London, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 11 - Right to appoint or remove directors → OE