1
ADVANCE MONEY TRANSFER LIMITED
- now 06235317ECOVALET (UK) LIMITED
- 2008-02-25
06235317 46 Parham Drive, Gants Hill, Ilford, Essex, London, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-02 ~ dissolved
IIF 2 - Director → ME
2
AGGAWORLD INVESTMENTS LIMITED
- now 14182902AGGARWORLD INVESTMENTS LIMITED - 2022-07-12
46 Parham Drive, Ilford, England
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 4 - Director → ME
3
46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 11 - Director → ME
4
BLUEBELL INSURANCE SERVICES LIMITED
- now 06022559 46 Parham Drive, Gants Hill, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ dissolved
IIF 7 - Director → ME
5
CTD CONSULTANCY SERVICE LIMITED
- now 11747366TAWEKA ASSOCIATES LIMITED - 2019-01-09
46 Parham Drive, Gants Hill, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
Duru House, 101 Commercial Road, London, England
Active Corporate (7 parents)
Officer
2017-12-01 ~ now
IIF 6 - Director → ME
7
ESSENTIAL TELECOM LIMITED - now
ESSENTIAL TELECOMMUNICATIONS LIMITED
- 2010-03-02
06545774 1 Cochrane House, Admirals Way Canary Wharf, London
Active Corporate (7 parents)
Officer
2008-03-30 ~ 2009-01-31
IIF 20 - Secretary → ME
8
DIRECT PROPERTY INVESTMENT LIMITED
- 2008-07-10
05906081 12 Mafeking Road, Walderslade, Chatham, England
Dissolved Corporate (9 parents)
Officer
2008-02-06 ~ 2012-04-01
IIF 21 - Secretary → ME
9
46 Parham Drive, Gants Hill, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ 2008-02-07
IIF 3 - Director → ME
10
46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolved
IIF 10 - Director → ME
11
LAURENTS ACCOUNTING SERVICES LIMITED
04981014 46 Parham Drive, Gants Hill, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2003-12-03 ~ dissolved
IIF 1 - Director → ME
12
479a Garratt Lane, London
Dissolved Corporate (5 parents)
Officer
2001-04-19 ~ 2009-03-30
IIF 19 - Secretary → ME
13
46 Parham Drive, Ilford, England
Active Corporate (7 parents)
Officer
2012-04-01 ~ 2022-03-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
14
MSK PROPERTY INVESTMENTS LIMITED
10694194 46 Parham Drive, Gants Hill, Ilford, Essxe, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-15 ~ 2024-03-20
IIF 12 - Director → ME
Person with significant control
2024-01-15 ~ now
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
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
15
NISHAT KHAN INVESTMENTS LTD
- now 11990103JRJ PROPERTIES (LONDON) LTD
- 2020-11-11
11990103 46 Parham Drive, Ilford, England
Dissolved Corporate (5 parents)
Officer
2020-11-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
SANDWIP WELFARE ASSOCIATION (UK)
10505642 Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE