1
ELITE KITCHEN & BATHROOM FITTING LIMITED
12367865 43 Bridge Road, Grays, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
INTERNATIONAL SETTLEMENT GROUP LTD
15150195 6 Calshot Avenue, Chafford Hundred, Grays, England
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 2 - Director → ME
3
LONDON CAPITAL HOLDINGS LIMITED
15707551 6 Calshot Avenue, Chafford Hundred, Grays, England
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-08 ~ now
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
4
LONDON CAPITAL INVESTMENTS HOUSE UK LIMITED
14773502 6 Calshot Avenue, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2023-03-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-31 ~ 2024-01-31
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
5
6 Calshot Avenue, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2024-07-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
6 Calshot Avenue, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2024-05-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
6 Calshot Avenue, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2024-07-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-07-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
6 Calshot Avenue, Chafford Hundred, Grays, England
Dissolved Corporate (2 parents)
Officer
2024-05-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-05-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
6 Calshot Avenue, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2024-06-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-06-07 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
6 Calshot Avenue, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2024-05-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-05-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ 2008-08-14
IIF 4 - Director → ME
12
168 Church Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
43 Bridge Road, Grays, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-21 ~ dissolved
IIF 13 - Director → ME