1
30 Queensway, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-09 ~ 2023-11-10
IIF 14 - Director → ME
Person with significant control
2023-02-09 ~ 2023-11-10
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Spring Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ 2025-03-10
IIF 31 - Director → ME
Person with significant control
2024-01-24 ~ 2025-03-10
IIF 56 - Has significant influence or control → OE
3
30 Queensway, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2022-05-01 ~ 2024-01-01
IIF 5 - Director → ME
Person with significant control
2022-12-28 ~ 2023-06-20
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2023-06-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
Berkeley Square House, Berkeley Square, London, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
30 Queensway, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2022-05-01 ~ 2023-12-03
IIF 6 - Director → ME
Person with significant control
2022-12-28 ~ 2023-12-03
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
748 Lordship Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-25,282 GBP2024-03-31
Officer
2023-03-27 ~ 2024-01-01
IIF 27 - Director → ME
Person with significant control
2023-03-27 ~ 2024-01-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
28 Lealand Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ 2014-01-31
IIF 13 - Director → ME
8
Moor Abattoir Moor Farm, The Moor, Banham, Norwich, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
34 Spring Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
10
30 Queensway, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-23 ~ 2024-01-01
IIF 12 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
37 Queensway Queensway, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-24,663 GBP2022-10-31
Officer
2022-05-15 ~ 2024-01-25
IIF 8 - Director → ME
Person with significant control
2022-12-28 ~ 2024-01-25
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
30 Queensway, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-25 ~ 2024-01-01
IIF 36 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
13
37 Queensway, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ 2024-01-01
IIF 35 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
14
34 Spring Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-27 ~ 2024-01-01
IIF 32 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
34 Spring Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
16
34 Spring Street, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ 2024-06-01
IIF 21 - Director → ME
Person with significant control
2024-01-23 ~ 2025-02-17
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
37 Queensway, London, England
Dissolved Corporate (7 parents)
Officer
2023-09-25 ~ 2024-01-03
IIF 28 - Director → ME
Person with significant control
2023-09-25 ~ 2024-04-04
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
18
34 Spring Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
19
34 Spring Street, London, England, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
121 Fonthill Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-22 ~ 2017-07-10
IIF 11 - Director → ME
21
Office 106 28a Queensway, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
Office 302 239 High Street Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
23
13 Delius Grove, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,858 GBP2024-05-31
Officer
2014-01-23 ~ 2014-12-08
IIF 10 - Director → ME
24
34 Spring Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-107 GBP2024-06-30
Officer
2016-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
Office 106 Office 106, Office 106, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 16 - Director → ME
26
Office 106 28a Queensway, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
27
Berkeley Square House, Berkeley Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
28
10 Stratford Office Village, 4 Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 17 - Director → ME
29
34 Spring Street, London, England
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
30
34 Spring Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
34 Spring Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-11-03 ~ now
IIF 3 - Director → ME
32
139 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-03 ~ 2024-10-03
IIF 30 - Director → ME
Person with significant control
2023-10-03 ~ 2024-10-03
IIF 52 - Has significant influence or control → OE
33
34 Spring Street, London, England
Active Corporate (1 parent)
Officer
2024-01-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
34
115 London Road, Morden
Active Corporate (4 parents)
Equity (Company account)
8,921 GBP2024-01-31
Officer
2014-01-23 ~ 2015-06-04
IIF 2 - Director → ME
35
1-3 Coventry Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ 2014-05-02
IIF 19 - Director → ME
36
THE CLEARANCE WHOLESALE EXPORTER LIMITED
08868013 10 The Office Village, Romford Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 9 - Director → ME
37
31 Penney Brookes Street, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
38
34 Spring Street, London, England
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE