1
ADHIA CONSTRUCTION & PROPERTY LTD
14500630 123 Eastern Avenue, Redbridge, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
ALLIED DIRECT UK LIMITED - now
ZAAFS.COM LTD - 2009-03-11
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ 2008-09-01
IIF 48 - Secretary → ME
3
131 Gordon Road, Ilford, Essex
Active Corporate (6 parents)
Equity (Company account)
31,738 GBP2025-03-31
Officer
2015-12-03 ~ 2015-12-27
IIF 20 - Director → ME
4
144 High Road Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 45 - Has significant influence or control → OE
5
144 High Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 26 - Director → ME
6
123 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
3,857 GBP2024-06-30
Officer
2017-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 50 - Has significant influence or control → OE
7
123 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-8,801 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 36 - Has significant influence or control → OE
8
123 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
2,077 GBP2024-06-30
Officer
2017-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 32 - Has significant influence or control → OE
9
123 Eastern Avenue, Redbridge, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-631 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
123 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-1,658 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
123 Eastern Avenue, Redbridge, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
123 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
9 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
123 Eastern Avenue, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-1,952 GBP2024-09-30
Officer
2016-09-01 ~ now
IIF 6 - Director → ME
2016-03-07 ~ 2016-03-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
IQ FINANCIAL SERVICES LIMITED
- 2020-05-26
11001392KINGSWAY FINANCIAL SERVICES LIMITED
- 2017-10-18
11001392 123 Eastern Avenue, Redbridge, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
61 GBP2023-10-31
Officer
2017-10-06 ~ now
IIF 12 - Director → ME
2017-10-06 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-10-06 ~ now
IIF 41 - Has significant influence or control → OE
15
123 Eastern Avenue, Redbridge, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,786 GBP2024-08-31
Officer
2020-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 43 - Has significant influence or control → OE
16
123 Eastern Avenue, Redbridge, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,242 GBP2024-09-30
Officer
2009-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
17
4 Forest Road, Walthamstow, London
Liquidation Corporate (10 parents)
Officer
2009-02-08 ~ 2009-07-01
IIF 30 - Director → ME
2009-01-01 ~ 2009-02-08
IIF 31 - Director → ME
18
123 Eastern Avenue, Redbridge, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,797 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 47 - Has significant influence or control → OE
19
123 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-12,507 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 35 - Has significant influence or control → OE
20
123 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-12 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 21 - Has significant influence or control → OE
21
144 High Road, Leyton, London
Dissolved Corporate (2 parents)
Equity (Company account)
-5,255 GBP2018-10-31
Officer
2008-10-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
22
123 Eastern Avenue, Redbridge, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 46 - Has significant influence or control → OE
23
123 Eastern Avenue, Redbridge, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-28 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
10/12 New College Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2006-09-30
IIF 23 - Director → ME
2007-06-01 ~ 2008-01-01
IIF 28 - Director → ME
2010-12-01 ~ dissolved
IIF 27 - Director → ME
25
123 Eastern Avenue, Redbridge, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-827 GBP2024-09-30
Officer
2017-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
26
144 High Road, Leyton
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-16,731 GBP2017-03-31
Officer
2014-03-24 ~ dissolved
IIF 25 - Director → ME
2014-03-24 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
27
19 Abbots Drive, Oadby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
588 GBP2024-01-31
Officer
2021-11-26 ~ 2023-05-01
IIF 49 - Director → ME
Person with significant control
2021-11-26 ~ 2023-05-01
IIF 53 - Ownership of shares – 75% or more → OE