1
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 36 - Director → ME
2023-03-10 ~ now
IIF 59 - Secretary → ME
Person with significant control
2023-03-10 ~ 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
2
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2017-01-30 ~ now
IIF 3 - Director → ME
2017-01-30 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
86-90 Paul Street, London
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 21 - Director → ME
4
86-90 Paul Sreet, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 5 - Director → ME
5
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2018-10-29 ~ now
IIF 27 - Director → ME
2018-10-29 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-10-29 ~ now
IIF 44 - Has significant influence or control → OE
6
86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2012-04-20 ~ now
IIF 20 - Director → ME
7
Flat 4, Arka House, 1238 High Road, London, England
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 39 - Director → ME
2025-07-24 ~ now
IIF 60 - Secretary → ME
Person with significant control
2025-07-24 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
Ramillies House, 1-2 Ramillies Street, London, England
Active Corporate (5 parents)
Officer
2009-11-02 ~ 2010-11-02
IIF 57 - Secretary → ME
9
86-90 Paul Street, London
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 26 - Director → ME
2018-10-29 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-10-29 ~ now
IIF 41 - Has significant influence or control → OE
10
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 2 - Director → ME
2018-10-29 ~ now
IIF 53 - Secretary → ME
Person with significant control
2018-10-29 ~ now
IIF 29 - Has significant influence or control → OE
11
86-90 Paul Street, London
Active Corporate (1 parent)
Officer
2017-01-30 ~ now
IIF 4 - Director → ME
2017-01-30 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 45 - Has significant influence or control → OE
12
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (1 parent)
Officer
2018-10-29 ~ now
IIF 17 - Director → ME
2018-10-29 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-10-29 ~ now
IIF 31 - Has significant influence or control → OE
13
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 30 - Has significant influence or control → OE
14
86-90 Paul Street, London
Active Corporate (2 parents, 8 offsprings)
Officer
2011-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
86-90 Paul Street, London
Active Corporate (3 parents)
Officer
2011-09-29 ~ now
IIF 15 - Director → ME
16
45 Chester Road, Chigwell, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 11 - Director → ME
17
45 Chester Road, Chigwell, England
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 6 - Director → ME
18
45 Chester Road, Chigwel, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 10 - Director → ME
19
45 Chester Road, Chigwell, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 8 - Director → ME
20
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2011-09-29 ~ now
IIF 18 - Director → ME
21
1-3 Coventry Road, Coventry House, Ilford, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-29 ~ 2013-10-03
IIF 9 - Director → ME
22
45 Chester Road, Chigwell, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 7 - Director → ME
23
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
24
Baljeet Chima, 45 Chester Road, Chigwell, England
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 12 - Director → ME
25
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 19 - Director → ME
26
2 Dover Yard, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-18 ~ 2010-10-18
IIF 49 - Secretary → ME
27
Saks David Lloyd Club Roding Lane, Chigwell, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 25 - Director → ME
28
86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 35 - Director → ME
2023-09-05 ~ now
IIF 58 - Secretary → ME
29
86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2025-07-24 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
30
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
32
86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2025-07-24 ~ now
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
TANNERS HOUSE MANAGEMENT LIMITED
13814497 86-90 Paul Street, London
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 23 - Director → ME
2021-12-22 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-12-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
34
86-90 86-90 Paul Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE