1
551 Green Lane, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 28 - Director → ME
2
AAA GROUP (LONDON) UK LIMITED
- now 10010895AAA CONSTRUCTIONS (LONDON) LTD
- 2017-06-14
10010895 54 New Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2016-07-29
IIF 27 - Director → ME
2016-08-16 ~ dissolved
IIF 26 - Director → ME
3
4385, 06677773 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
100 GBP2022-08-30
Officer
2009-10-01 ~ 2012-06-22
IIF 47 - Director → ME
4
30 Uphall Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 48 - Director → ME
2011-10-13 ~ dissolved
IIF 50 - Secretary → ME
5
ANGEL FRIED CHICKEN & PIZZA LIMITED
- now 08558699FRIED CHICKEN & PIZZA LIMITED
- 2013-08-06
08558699 287 City Road, Angel, London
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 14 - Director → ME
6
BRILLIANT BRAINS TUITION CENTRE LTD
14481665 30 Uphall Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,018 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
7
30 Uphall Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ 2024-10-25
IIF 39 - Director → ME
2024-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2024-09-04 ~ 2024-10-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
CENTURY 21 GLOBAL IMMIGRATION & INVESTMENT LIMITED
- now 10073215CENTURY 21 IMMIGRATION & INVESTMENT LIMITED
- 2016-03-22
10073215 551 Green Lane, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 24 - Director → ME
9
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
17,537 GBP2025-03-31
Officer
2017-03-13 ~ 2017-07-13
IIF 13 - Director → ME
10
CITY ASSETS MANAGEMENT LTD - now
J.A.R BODY CARE UK LTD
- 2023-04-24
11640806 163 North End Road, London, England
Active Corporate (4 parents)
Equity (Company account)
785 GBP2024-10-31
Officer
2020-03-20 ~ 2020-04-20
IIF 16 - Director → ME
Person with significant control
2020-03-20 ~ 2020-04-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Finway Dallow Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
1,927 GBP2020-06-30
Officer
2009-06-23 ~ 2022-05-05
IIF 8 - Director → ME
12
No: 30 Uphall Road, Ilford, Essex, Uk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-394 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
30 Uphall Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
AUTO TRADE CARS UK LTD
- 2023-10-17
13585049 429, 433 Pinner Rd, North Harrow, Harrow Bouverie Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
65,529 GBP2023-08-31
Officer
2021-08-25 ~ 2024-11-01
IIF 42 - Director → ME
15
The Lansdowne Building, 2 Lansdowne Road, Croydon, England
Active Corporate (2 parents)
Officer
2018-08-28 ~ 2020-11-11
IIF 29 - Director → ME
Person with significant control
2018-08-28 ~ 2021-03-18
IIF 32 - Has significant influence or control → OE
16
K.I.M. DIRECT LIMITED
- 2008-03-04
06124958 160 - 162 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-23 ~ 2013-09-17
IIF 22 - Director → ME
2014-10-01 ~ 2016-03-31
IIF 17 - Director → ME
17
30 Uphall Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
30 Uphall Road, Ilford, Essex, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
30 Uphall Road, Ilford, Essex, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
30 Uphall Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 25 - Director → ME
2011-10-13 ~ dissolved
IIF 49 - Secretary → ME
21
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,569 GBP2024-03-31
Officer
2017-03-06 ~ 2018-03-07
IIF 21 - Director → ME
22
4385, 15850113 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 46 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
No: 30 Uphall Road, Ilford, Essex, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
30 Uphall Road Ilford, Essex, Essex, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,793 GBP2024-07-31
Officer
2022-07-19 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
42 Fountain Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ 2021-01-10
IIF 19 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
Jr House, 236 Imperial Drive, Harrow, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ 2021-02-12
IIF 45 - Director → ME
Person with significant control
2019-09-13 ~ 2021-02-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
2 Regent House Muirfield Crescent, Pepper Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
28
30 Uphall Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 15 - Director → ME
29
160-162 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-120,994 GBP2016-04-30
Officer
2014-04-03 ~ 2016-11-01
IIF 23 - Director → ME