1
- Unit 17 58 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-25 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17 GBP2024-07-31
Officer
2017-10-02 ~ nowIIF 31 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 10 - Has significant influence or control → OE
3
Unit 17 58 Marsh Wall, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-04-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
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
4
59 Malvern Avenue, Preston, United KingdomActive Corporate (2 parents)
Equity (Company account)
-38,312 GBP2021-07-31
Officer
2017-07-20 ~ nowIIF 32 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
125 Whitechapel Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolvedIIF 9 - Director → ME
6
Suite 2, 10 Abbey Parade, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-01-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
7 Greenway, Woodford Green, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 35 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Unit 17 58 Marsh Wall, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-04-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, Global House, 303 Ballards Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
10
Suite 18 95 Miles Road, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-25,136 GBP2018-03-21
Officer
2014-10-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
11
MZIR LTD - 2025-09-12
5 Brandesbury Square, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-09-16 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Suite 2, 10 Abbey Parade, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-85,920 GBP2022-10-31
Person with significant control
2020-10-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
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
7 Greenway, Woodford Green, EnglandActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 34 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
7 Greenway, Woodford Green, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
59 Malvern Avenue, PrestonDissolved Corporate (2 parents)
Officer
2006-05-02 ~ dissolvedIIF 36 - Director → ME
16
7 Greenway, Woodford Green, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-08 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
83 Ducie Street, Manchester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2023-07-31
Officer
2020-06-16 ~ nowIIF 2 - Director → ME
Person with significant control
2020-06-16 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
Unit 17 58 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
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