1
55 Perth Road, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2023-10-10 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove members as a member of a firm → OE
2
Unit 3 Endeavour House 2 Cambridge Road, Unit 3 Endeavour House, Kingston Upon Thames, EnglandDissolved corporate (2 parents)
Officer
2023-10-11 ~ dissolvedIIF 12 - llp-designated-member → ME
Person with significant control
2023-10-11 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove members as a member of a firm → OE
3
49 Perth Road, Ilford, Essex, United KingdomDissolved corporate (3 parents)
Officer
2021-11-03 ~ dissolvedIIF 4 - director → ME
2021-11-03 ~ dissolvedIIF 26 - secretary → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
49 Perthroad, Gants Hill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,250 GBP2023-02-28
Officer
2021-02-27 ~ dissolvedIIF 3 - director → ME
2021-02-27 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, United KingdomDissolved corporate (2 parents)
Officer
2021-02-27 ~ dissolvedIIF 1 - director → ME
2021-02-27 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
55 Perthroad, Gants Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-21 ~ dissolvedIIF 10 - director → ME
2020-07-21 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
55 Perth Road, Gants Hill, United KingdomDissolved corporate (1 parent)
Officer
2022-07-20 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 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
8
4385, Oc396620: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2014-11-19 ~ dissolvedIIF 11 - llp-designated-member → ME
9
55 Perth Road, Gants Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2019-03-06 ~ dissolvedIIF 9 - director → ME
2019-03-06 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
10
Atlantic Business Centre, Atlantic Street, AltrinchamCorporate (2 parents)
Officer
2021-09-14 ~ nowIIF 7 - director → ME
11
51 Ravensbourne Drive, Chelmsford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
15,679 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 6 - director → ME
2022-07-01 ~ nowIIF 28 - secretary → ME
Person with significant control
2022-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
55 Perthroad, Gants Hill, London, United KingdomDissolved corporate (3 parents)
Officer
2021-08-24 ~ dissolvedIIF 14 - llp-designated-member → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove members as a member of a firm → OE
13
55 Perth Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2023-10-18 ~ dissolvedIIF 5 - director → ME
2023-10-18 ~ dissolvedIIF 27 - secretary → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE