1
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 22 - Director → ME
2
7 Redbridge Lane East, Redbridge, Ilford, Essex
Active Corporate (2 parents)
Officer
2011-09-09 ~ 2016-09-09
IIF 37 - Director → ME
3
7 Redbridge Lane East, Ilford, Essex
Active Corporate (7 parents)
Officer
2009-03-18 ~ 2010-11-22
IIF 35 - Director → ME
2006-03-17 ~ 2009-07-15
IIF 5 - Secretary → ME
4
7 Redbridge Lane East, Ilford, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-28 ~ 2016-07-01
IIF 28 - Director → ME
5
C MEDIA SYSTEMS LTD - 2012-02-16
Unit 2 & 3 Park Lane, Fenton, Stoke-on-trent, England
Dissolved Corporate (6 parents)
Officer
2016-04-18 ~ 2016-04-21
IIF 10 - Secretary → ME
6
7 Redbridge Lane East, Redbridge, Ilford, Essex
Active Corporate (5 parents)
Officer
2006-10-25 ~ now
IIF 12 - Director → ME
2002-07-19 ~ now
IIF 9 - Secretary → ME
7
7 Redbridge Lane East, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
8
7 Redbridge Lane East, Ilford, Essex
Active Corporate (7 parents)
Officer
2002-04-15 ~ 2025-02-12
IIF 2 - Secretary → ME
9
Unit 2 Mill Court, Spindle Way, Crawley, England
Active Corporate (9 parents)
Officer
2013-03-12 ~ 2013-09-30
IIF 24 - Director → ME
10
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-08 ~ 2020-12-02
IIF 34 - Director → ME
11
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-08 ~ 2020-12-01
IIF 32 - Director → ME
12
EVO MECO LTD - now
Unit 2 Mill Court, Spindle Way, Crawley, England
Active Corporate (7 parents)
Officer
2014-03-05 ~ 2014-03-06
IIF 25 - Director → ME
13
7 Redbridge Lane East, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 21 - Director → ME
14
FOOD PRODUCTS CO. LIMITED
- now 04465109RICE 'N SPICE INTERNATIONAL LIMITED - 2006-01-20
7 Redbridge Lane East, Redbridge, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
2009-04-02 ~ dissolved
IIF 6 - Secretary → ME
15
HARLEY STREET ONLINE DOCTORS LIMITED - now
HARLEY STREET WALK IN CLINIC LIMITED - 2023-01-26
THE HARLEY STREET PRACTICE LIMITED
- 2021-07-08
05513245HARLEY STREET CLINIC LIMITED
- 2005-12-08
05513245 7 Redbridge Lane East, Ilford, Essex
Active Corporate (5 parents)
Officer
2005-07-19 ~ 2016-07-18
IIF 18 - Director → ME
16
MGT (INTERNATIONAL) CO LIMITED - 2002-09-23
CONEMASTER LIMITED - 2001-10-18
7 Redbridge Lane East, Redbridge, Ilford, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2002-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Redbridge Lane East, Redbridge, Ilford, Essex
Dissolved Corporate (6 parents, 17 offsprings)
Officer
2000-02-25 ~ 2024-06-14
IIF 19 - Director → ME
2000-02-25 ~ dissolved
IIF 8 - Secretary → ME
18
7 Redbridge Lane East, Ilford, Essex
Active Corporate (2 parents)
Officer
2012-09-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
19
KOHINOOR FOODS (UK) LIMITED
- now 05215937 Kohinoor House, Langer Road, Felixstowe, England
Active Corporate (9 parents)
Officer
2004-08-26 ~ 2019-09-17
IIF 1 - Secretary → ME
20
Kohinoor House, Langer Road, Felixstowe, England
Active Corporate (9 parents)
Officer
2008-10-15 ~ 2019-09-17
IIF 4 - Secretary → ME
21
JIPS LIMITED - 2002-03-25
28 Fernhall Drive, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 15 - Director → ME
2002-08-01 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2020-03-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
28 Fernhall Drive, Redbridge, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2015-06-21 ~ 2019-05-04
IIF 23 - Director → ME
23
7 Redbridge Lane East, Ilford, Essex
Active Corporate (4 parents, 13 offsprings)
Officer
2013-02-25 ~ 2013-09-30
IIF 26 - Director → ME
24
7 Redbridge Lane East, Redbridge, Ilford, Essex
Active Corporate (2 parents)
Officer
2011-09-09 ~ 2016-04-06
IIF 36 - Director → ME
25
7 Redbridge Lane East, Ilford, Essex
Active Corporate (6 parents)
Officer
2001-12-17 ~ 2009-06-02
IIF 3 - Secretary → ME
26
PAK DISCOUNT LIMITED - now
BILKHA ENTERPRISE LIMITED
- 2006-04-28
05500035 7 Redbridge Lane East, Ilford, England
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ 2006-02-23
IIF 17 - Director → ME
27
1st Floor Holborn Gate, 330 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ dissolved
IIF 11 - Secretary → ME
28
7 Redbridge Lane East, Ilford, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 30 - Director → ME
29
601 High Road Leytonstone, London
Dissolved Corporate (13 parents)
Officer
2007-12-21 ~ dissolved
IIF 16 - Director → ME
30
Unit 2 Mill Court, Spindle Way, Crawley, England
Active Corporate (8 parents)
Officer
2013-02-25 ~ 2013-09-30
IIF 27 - Director → ME
31
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
32
7 Redbridge Lane East, Ilford, Essex
Active Corporate (7 parents)
Officer
2014-03-05 ~ 2014-03-06
IIF 29 - Director → ME
33
WHITE SECURE PROPERTIES LIMITED
10728729 7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-19 ~ 2017-06-16
IIF 31 - Director → ME
Person with significant control
2017-04-19 ~ 2017-06-15
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE