1
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 17 - Director → ME
2023-03-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-03-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2017-01-30 ~ now
IIF 39 - Director → ME
2017-01-30 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
86-90 Paul Street, London
Active Corporate (2 parents)
Equity (Company account)
36,830 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 35 - Director → ME
4
86-90 Paul Sreet, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 41 - Director → ME
5
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-29 ~ now
IIF 20 - Director → ME
2018-10-29 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-10-29 ~ now
IIF 52 - Has significant influence or control → OE
6
86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,575,966 GBP2024-09-30
Officer
2012-04-20 ~ now
IIF 34 - Director → ME
7
Arka House 1238 High Road, Whetstone, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 15 - Director → ME
2025-07-24 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-07-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
86-90 Paul Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-29 ~ now
IIF 19 - Director → ME
2018-10-29 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-10-29 ~ now
IIF 49 - Has significant influence or control → OE
9
86-90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-29 ~ now
IIF 38 - Director → ME
2018-10-29 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-10-29 ~ now
IIF 60 - Has significant influence or control → OE
10
86-90 Paul Street, London
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2017-01-30 ~ now
IIF 40 - Director → ME
2017-01-30 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 53 - Has significant influence or control → OE
11
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
15,635 GBP2024-03-22
Officer
2018-10-29 ~ now
IIF 31 - Director → ME
2018-10-29 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-10-29 ~ now
IIF 57 - Has significant influence or control → OE
12
86-90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-31,684 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 56 - Has significant influence or control → OE
13
86-90 Paul Street, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2,687,617 GBP2024-11-30
Officer
2011-09-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
14
86-90 Paul Street, London
Active Corporate (2 parents)
Equity (Company account)
899,785 GBP2024-11-30
Officer
2011-09-29 ~ now
IIF 29 - Director → ME
15
45 Chester Road, Chigwell, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 47 - Director → ME
16
45 Chester Road, Chigwell, England
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 42 - Director → ME
17
45 Chester Road, Chigwel, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 46 - Director → ME
18
45 Chester Road, Chigwell, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 44 - Director → ME
19
86-90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
337,608 GBP2024-11-30
Officer
2011-09-29 ~ now
IIF 32 - Director → ME
20
45 Chester Road, Chigwell, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 43 - Director → ME
21
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
22
Baljeet Chima, 45 Chester Road, Chigwell, England
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 48 - Director → ME
23
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 33 - Director → ME
24
Saks David Lloyd Club Roding Lane, Chigwell, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 21 - Director → ME
25
86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
41,038 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 16 - Director → ME
2023-09-05 ~ now
IIF 3 - Secretary → ME
26
86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-07-24 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
27
86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2025-07-24 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
30
86-90 Paul Street, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 22 - Director → ME
2021-12-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-12-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
86-90 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
142,960 GBP2024-09-30
Officer
2012-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE