1
AFRIZONE.SHOP LTD - now
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ 2019-02-01
IIF 12 - Director → ME
2
ELITE PROPERTY INVESTMENT SOLUTIONS LTD
09361409 30 Bromley Close East Road, Harlow
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2016-07-21
IIF 8 - Director → ME
3
Avicenna House, 258-262 Romford Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-02-11 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
110 Gloucester Avenue, Primrose Hill, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 14 - Director → ME
5
Avicenna House, 258-262 Romford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
GLOBAL WISE INVESTMENTS LIMITED
08358048 Avicenna House, 258-262 Romford Road, London, England
Active Corporate (1 parent)
Officer
2013-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Finchley House, 707 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
8
58 Ford Road, Dagenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ 2021-01-01
IIF 1 - Director → ME
9
COUNTY STORE LIMITED - 2020-04-06
139b Narborough Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
2020-05-26 ~ dissolved
IIF 27 - Director → ME
10
Avicenna House, 258-262 Romford Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-28 ~ 2023-09-25
IIF 11 - Director → ME
Person with significant control
2023-02-28 ~ 2023-10-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
150 Minories, Office 110 - 111, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ 2020-05-01
IIF 5 - Director → ME
Person with significant control
2019-10-01 ~ 2020-05-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → 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
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
51 Hall Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-11-10 ~ 2023-03-04
IIF 13 - Director → ME
13
Avincenna House, 258/262 Romford Road, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Avicenna House, 258-262 Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
Avicenna House, 258-262 Romford Road, London, England
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Clive Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-07 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
17
110 Gloucester Avenue, Primrose Hill, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 7 - Director → ME
18
5 Clive Avenue, Edmonton, London
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 9 - Director → ME