1
ALLIED MEDIA ASSOCIATES LIMITED
08400995 Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Active Corporate (1 parent)
Officer
2019-09-10 ~ now
IIF 54 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
LITTLE ANGELS DAY NURSERY LIMITED - 2004-09-21
D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ dissolved
IIF 75 - Director → ME
4
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
5
1a Northgate, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
Unit 19b 11-17 Fowler Road, Hainault, Ilford, England
Active Corporate (2 parents)
Officer
2013-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
HARDRIVE COMPUTERS LIMITED
- 2008-02-07
04495509LEISURESTAR LIMITED - 2004-09-21
Unit 2, Forest Hill Industrial Estate, Perry Vale, London
Dissolved Corporate (6 parents)
Officer
2005-12-05 ~ dissolved
IIF 70 - Director → ME
10
Unit 11 Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 44 - Director → ME
11
DOLLEDUP HAIR EXTENSIONS LIMITED
10461108 Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Active Corporate (1 parent)
Officer
2016-11-03 ~ now
IIF 56 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
272 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2016-01-15
IIF 41 - Director → ME
13
ESSEX ACCOUNTANCY SUPPORT SERVICES LIMITED
04379457 1a Northgate, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
1a Northgate, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-13 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
16
FUJU DEVELOPMENT SERVICES LIMITED - 2002-11-15
1a Northgate, Rochester, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 35 - Director → ME
2005-08-09 ~ 2009-02-13
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
17
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 55 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
Room 10 Second Floor North, Walthamstow Forest Business Centre Blackhorse Lane, London
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 43 - Director → ME
20
J.C.S. CLEANING SERVICES LTD
- now 04501978THE NO.1 CHOICE LIMITED - 2003-01-14
C/o D M Patel Fcca, Fipa, 40 Great James Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ dissolved
IIF 69 - Director → ME
21
Union House, 111 New Union Street, Coventry, England
Active Corporate (4 parents)
Officer
2021-08-10 ~ now
IIF 53 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
JAMES CLEANING SERVICES LTD
- now 04516487CHRISTIES OFFICE CLEANING UK LIMITED
- 2020-05-07
04516487JCS CLEANING LIMITED
- 2018-04-17
04516487GEM IT SUPPLIES LIMITED - 2005-06-01
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2007-01-22
IIF 66 - Director → ME
2010-07-16 ~ dissolved
IIF 38 - Director → ME
2007-08-31 ~ 2009-06-16
IIF 65 - Director → ME
23
JARRATT CLEANING SERVICES LIMITED
07906678 1a Northgate, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
24
JEFFRISON CLEANING SERVICES LTD
07906756 1a Northgate, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
25
1a Northgate, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ dissolved
IIF 72 - Director → ME
26
19b Hainault Business Park, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
27
FARMED LIMITED - 2006-03-27
Unit 2 Forest Hill Industrial, Estate Perry Vale, London
Dissolved Corporate (10 parents)
Officer
2007-01-25 ~ 2007-02-27
IIF 71 - Director → ME
2010-01-27 ~ dissolved
IIF 78 - Director → ME
2006-12-12 ~ 2007-01-24
IIF 51 - Secretary → ME
28
PRIMROSE PHARMA LTD - now
EXCELLE TRADING ENTERPRISE LIMITED
- 2009-06-25
04495531 Unit 2, Forrest Hill Industrial Estate, Perry Vale, London
Dissolved Corporate (5 parents)
Officer
2005-08-12 ~ 2009-06-16
IIF 73 - Director → ME
2005-08-12 ~ 2006-07-24
IIF 52 - Secretary → ME
29
Unit 19b 11 17 Unit 19b, 11-19 Fowler Road, Hainault, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-30 ~ now
IIF 60 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
30
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2013-09-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
31
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
32
SYSTEMSTAR LIMITED
- 2008-09-17
03929811 Unit 2, Forest Hill Industrial Estate, Perry Vale, London
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2009-03-13
IIF 64 - Director → ME
2010-09-08 ~ dissolved
IIF 77 - Director → ME
33
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2013-09-15 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
34
TAX REFUND PROFESSIONALS LIMITED
09180385 Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Active Corporate (1 parent)
Officer
2014-08-18 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
35
Unit 16 806, High Road Leyton, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ dissolved
IIF 36 - Director → ME
36
11-17 Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 61 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
37
Unit 19b 11 17 Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
38
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
39
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
40
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2016-06-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
41
DURHAM MEDIA LTD - 2013-03-05
YOUR WEDDING PHOTOGRAPHY LIMITED - 2013-01-07
806 High Road Leyton, London
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ 2015-09-08
IIF 42 - Director → ME
2015-07-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
42
19b 11-17 Fowler Road, Hainault, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-29 ~ now
IIF 62 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE