1
262a Church Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,538 GBP2021-09-30
Officer
2003-09-30 ~ dissolvedIIF 1 - director → ME
2003-09-30 ~ dissolvedIIF 14 - secretary → ME
Person with significant control
2016-09-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
2
24 Maypole Crescent, Ilford, IlfordDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-03-05 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 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
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
3
262a Church Lane, London, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-961 GBP2019-05-31
Officer
2016-05-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
262 Church Lane, Kingsbury, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-07 ~ dissolvedIIF 18 - director → ME
2017-08-07 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
5
24 Maypole Crescent, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 11 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
24 Maypole Crescent, Ilford, EnglandCorporate (2 parents)
Officer
2025-04-14 ~ nowIIF 12 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 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
IIF 23 - Right to appoint or remove directors → OE
7
24 Maypole Crescent, Ilford, IlfordDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2012-02-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
NS TELEPHONE LTD - 2017-09-22
262a Church Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-4,523 GBP2018-04-30
Officer
2016-04-18 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-18 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
43 Upton Lane, Forestgate, LondonCorporate (4 parents)
Officer
2013-07-14 ~ nowIIF 2 - director → ME
10
24 Maypole Crescent, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
-1,141 GBP2023-07-31
Officer
2021-07-02 ~ nowIIF 8 - director → ME
Person with significant control
2021-07-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
24 Maypole Crescent, Ilford, IlfordDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2012-06-28 ~ dissolvedIIF 16 - secretary → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
12
24 Maypole Crescent, Ilford, EnglandCorporate (2 parents)
Officer
2024-03-08 ~ nowIIF 4 - director → ME
Person with significant control
2024-03-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
24 Maypole Crescent, Ilford, EnglandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 10 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
24 Maypole Crescent, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
-21,660 GBP2021-10-31
Officer
2012-10-22 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-10-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
24 Maypole Crescent, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 9 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE