1
590 Green Lane, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2024-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
2
590 Green Lane, Ilford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2024-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 13 - Has significant influence or control → OE
3
590 Green Lane, Ilford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
13,718 GBP2019-07-31
Officer
2015-07-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
DIA INVESRMENTS (UK) LTD - 2022-02-03
590 Green Lane, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,579 GBP2025-01-31
Officer
2022-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
590 Green Lane, Ilford
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 33 - Director → ME
6
590 Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
9-11 New Broadway, Ealing, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
254,085 GBP2024-03-31
Officer
2013-05-10 ~ now
IIF 7 - Director → ME
2013-05-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
590 Green Lane, Ilford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,379 GBP2024-09-30
Officer
2019-09-26 ~ now
IIF 6 - Director → ME
9
590 Green Lane Goodmayes, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
242,794 GBP2024-12-31
Officer
2020-11-25 ~ now
IIF 20 - Director → ME
10
590 Green Lane, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-256 GBP2023-07-31
Officer
2015-10-05 ~ dissolved
IIF 35 - Secretary → ME
11
Suite 206, Devonshire House 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
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
12
590 Green Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
590 Green Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
590 Green Lane, Ilford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,145 GBP2025-05-31
Officer
2016-05-24 ~ now
IIF 22 - Director → ME
15
590 Green Lane, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,172 GBP2019-05-31
Officer
2016-05-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 15 - Has significant influence or control → OE
16
590 Green Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2017-08-07 ~ dissolved
IIF 27 - Director → ME
2017-08-07 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
590 Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 4 - Director → ME
18
590 Green Lane, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,347 GBP2025-01-31
Officer
2018-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
590 Green Lane, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,798 GBP2024-12-31
Officer
2021-01-05 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
590 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
590 Green Lane, Ilford
Dissolved Corporate (3 parents)
Equity (Company account)
-9,603 GBP2019-11-30
Officer
2013-11-27 ~ dissolved
IIF 32 - Director → ME
22
590 Green Lane, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-360 GBP2019-07-31
Officer
2016-07-13 ~ dissolved
IIF 30 - Director → ME
2016-07-13 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 16 - Has significant influence or control → OE