1
129-131 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2024-06-11 ~ 2024-11-01
IIF 2 - Director → ME
Person with significant control
2024-06-11 ~ 2024-11-01
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
2
773 High Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
129 Green Lane, Ilford, England
Active Corporate (6 parents)
Officer
2014-09-01 ~ 2023-04-01
IIF 1 - Director → ME
2023-04-27 ~ 2024-12-15
IIF 5 - Director → ME
Person with significant control
2023-09-27 ~ 2024-12-15
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-01-11 ~ 2023-04-03
IIF 21 - Ownership of shares – 75% or more → OE
4
743 High Road, Ilford, England
Active Corporate (4 parents)
Officer
2022-05-23 ~ 2022-09-06
IIF 10 - Director → ME
5
129/131 Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 6 - Director → ME
2022-04-01 ~ 2023-06-20
IIF 9 - Director → ME
Person with significant control
2022-04-01 ~ 2023-06-20
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
2023-06-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
773 High Road, Ilford,seven Kings, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
745 High Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ dissolved
IIF 20 - Director → ME
2008-07-10 ~ 2009-05-12
IIF 11 - Director → ME
8
80 Hertford Road, Ilford, England
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
102 Green Lane, Morden, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ 2022-09-06
IIF 19 - Director → ME
Person with significant control
2022-04-04 ~ 2022-09-06
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
10
311 High Road, Loughton, Essex
Liquidation Corporate (3 parents)
Officer
2021-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-01 ~ now
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
11
311 High Road, Loughton, Essex
Liquidation Corporate (5 parents)
Officer
2024-01-01 ~ 2024-10-16
IIF 3 - Director → ME
Person with significant control
2024-01-01 ~ 2024-10-16
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE