1
31 Middleton Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 12 - Director → ME
2
31 Middleton Gardens, Gants Hill, England
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 14 - Director → ME
3
Flat 2 Yates House, Roberta Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Flat 2 Yates House, Roberta Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
31 Middleton Gardens, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
31 Middleton Gardens, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
2-3 Tolworth Parade, East Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2022-07-18
IIF 32 - Secretary → ME
Person with significant control
2019-08-19 ~ 2022-07-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
31 Middleton Gardens, Gants Hill, London
Active Corporate (2 parents)
Officer
2006-09-11 ~ now
IIF 29 - Secretary → ME
9
24 Rosedene Gardens, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 26 - Director → ME
10
24 Rosedene Gardens, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
24 Rosedene Gardens, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
24 Rosedene Gardens, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
13
31 Middleton Gardens, Gants Hill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ dissolved
IIF 30 - Director → ME
2018-08-30 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
24 Rosedene Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2018-09-01 ~ now
IIF 23 - Director → ME
2018-09-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 3 - Has significant influence or control → OE
15
31 Middleton Gardens, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 16 - Director → ME
2018-09-03 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
16
223 East India Dock Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-09-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Montreal Road, Ilford
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 17 - Director → ME
18
94 White Horse Lane, London
Active Corporate (3 parents)
Person with significant control
2016-09-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE