1
5 Victoria Road, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ dissolved
IIF 19 - Director → ME
2
410 Horns Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
ACE ACCOUNTANTS (UK) LTD
- 2004-03-05
04928316KAPLAN CONSTRUCTION LIMITED
- 2003-12-04
04928316 Solution House, 410 Horns Road, Barkingside, Essex
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ dissolved
IIF 14 - Director → ME
4
SBS ASSOCIATES LTD
- 2019-11-28
07424730 410 Horns Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2020-01-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2017-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
BAXTER ACCOUNTING LTD
- 2015-12-16
04621712 Solution House 52 The Mount, Noakhill, Romford, Essex, England
Active Corporate (4 parents)
Officer
2010-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
410 Horns Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
1998-04-30 ~ 2015-09-01
IIF 18 - Director → ME
7
1 - 5 Nelson Street, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-01-20 ~ 2007-03-19
IIF 26 - Secretary → ME
8
Solution House 5 Victoria Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-17 ~ dissolved
IIF 23 - Director → ME
9
CHAMBERS ACCOUNTANTS LIMITED - 2004-11-24
Berkeley Townsend, Hunter House, 150 Hutton Road, Shenfield, Essex
Active Corporate (7 parents)
Officer
2006-05-12 ~ 2008-04-10
IIF 27 - Secretary → ME
10
Berkeley Townsend, Hunter House, 150 Hutton Road, Shenfield, Essex
Active Corporate (3 parents)
Officer
2005-05-19 ~ 2008-04-10
IIF 29 - Secretary → ME
11
JEFFREY DODDS ELECTRICAL ENGINEERS LIMITED
- now 03848430BEAR AIR CONDITIONING LIMITED - 2003-02-07
11 Denecrest The Dene, Medomsley, Consett, England
Active Corporate (5 parents)
Officer
2008-09-01 ~ 2010-02-25
IIF 21 - Director → ME
12
410 Horns Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ 2018-08-01
IIF 11 - Director → ME
13
519 Basingstoke Road, Reading, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
1998-05-01 ~ 2000-07-24
IIF 13 - Director → ME
14
410 Horns Road, Ilford, Essex, England
Dissolved Corporate (7 parents)
Officer
2004-05-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
Edgewood 52 The Mount, Noak Hill, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-19 ~ 2025-04-19
IIF 10 - Director → ME
Person with significant control
2022-04-19 ~ 2025-04-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
SANSONZ (UK) LTD - now
ACCOUNT SOLUTIONS LIMITED
- 2009-09-27
03830243BEKSAN SOLUTIONS LTD
- 2002-08-02
03830243BABA (26) & SON LTD
- 2002-02-25
03830243 4b Rosedale Road, Romford, Essex
Dissolved Corporate (9 parents)
Officer
2002-07-05 ~ 2008-02-27
IIF 15 - Director → ME
2001-07-20 ~ 2002-07-05
IIF 25 - Secretary → ME
17
SANS MINI MARKETS LTD
- 2009-09-03
03848538ALAGS HOLDINGS (GB) LIMITED
- 2004-07-12
03848538SANS MINI MARKETS LTD
- 2003-12-17
03848538 410 Horns Road, Barkingside, Ilford, Essex, England
Active Corporate (6 parents)
Officer
1999-09-27 ~ now
IIF 16 - Director → ME
1999-09-27 ~ 2002-01-04
IIF 30 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-01-05
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Edgewood 52 The Mount, Noak Hill, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-25 ~ 2024-10-30
IIF 12 - Director → ME
Person with significant control
2022-04-25 ~ 2024-10-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
C/o Zar Zars, 405b Stratford High Street, Stratford, London
Dissolved Corporate (5 parents)
Officer
2001-07-04 ~ 2001-11-01
IIF 28 - Secretary → ME