1
187 High Road Leyton, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
ASTON FURNITURE LTD - now
WILD PLANET ORGANIC LTD
- 2023-08-16
13148984 Unit 1 Pikehelve Street, West Bromwich
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ 2023-08-01
IIF 26 - Director → ME
2021-01-21 ~ 2023-08-01
IIF 58 - Secretary → ME
Person with significant control
2021-01-21 ~ 2023-08-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
BENCHMARK INSURANCE BROKERS LIMITED
- now 08052234MOTOR LAW BROKERS LIMITED
- 2016-01-08
08052234 First Floor 21 Dalston Lane, London, England
Active Corporate (3 parents)
Officer
2012-05-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
4
NWIC ACTION GROUP LIMITED
- 2022-03-15
13617763 37 London Fields Eastside, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
5
HACKNEY REPLACEMENT VEHICLES LIMITED
- 2013-05-29
05211028 20 Andre Street, London, England
Active Corporate (5 parents)
Officer
2007-07-24 ~ now
IIF 23 - Director → ME
2004-08-20 ~ 2006-12-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
EXPERT TRANSLATION & INTERPRETATION LIMITED
04750293 6 Heath Street, London, England
Active Corporate (7 parents)
Officer
2009-04-01 ~ now
IIF 35 - Director → ME
2003-05-01 ~ 2007-05-02
IIF 53 - Secretary → ME
7
228-232 Trafalgar Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-23 ~ 2019-07-01
IIF 42 - Director → ME
Person with significant control
2017-08-23 ~ 2019-07-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
GOLDEN FURNITURE LTD - now
SUE MY LAWYER LIMITED
- 2023-08-16
10277034 Apt 4, 19 Sandon Road, Birmingham, England
Active Corporate (2 parents)
Officer
2016-07-13 ~ 2023-08-01
IIF 39 - Director → ME
Person with significant control
2016-07-13 ~ 2023-08-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
75 Lower Clapton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
HAMPSTEAD CLIPPER & RAZOR LTD - now
ENTHRAL GLOBAL LTD
- 2026-03-12
15814606 8 Shortlands Road, London, England
Active Corporate (4 parents)
Officer
2024-08-30 ~ 2026-03-11
IIF 25 - Director → ME
Person with significant control
2024-08-30 ~ 2026-03-11
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
M & B PROPERTIES MANAGEMENT LTD
16112285 37 London Fields East Side, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-02 ~ 2025-03-21
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
13 The Quadrant, St. Albans, England
Active Corporate (2 parents)
Officer
2017-10-18 ~ 2021-01-26
IIF 48 - Director → ME
2017-10-18 ~ 2021-01-26
IIF 55 - Secretary → ME
Person with significant control
2017-10-18 ~ 2020-12-30
IIF 18 - Has significant influence or control → OE
13
MESA FRUIT & VEGETABLE LTD
- now 03321084NEW STAR MOTORS LIMITED
- 2024-05-24
03321084 20 Andre Street, Hackney, London, England
Active Corporate (6 parents)
Officer
2004-05-20 ~ now
IIF 24 - Director → ME
1997-03-20 ~ 2003-04-10
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
37 London Fields East Side, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
PROSPECT SERVICES (UK) LIMITED
- now 06566720PROSPECT HIRE LIMITED
- 2009-04-07
06566720 9 Barnsbury Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2018-03-05
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 11 - Has significant influence or control → OE
16
ROYCE CARS LTD - 2021-02-16
18b Commercial Road, London, England
Active Corporate (3 parents)
Officer
2022-04-24 ~ 2024-04-02
IIF 41 - Director → ME
2024-07-22 ~ now
IIF 52 - Director → ME
Person with significant control
2022-04-24 ~ 2024-05-03
IIF 19 - Ownership of shares – 75% or more → OE
2024-05-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
SAIGON EAGLE OFF LICENCE LIMITED
03485609 90 Hornsey Road, Hornsey, London
Dissolved Corporate (4 parents)
Officer
1998-01-02 ~ 2004-04-19
IIF 51 - Director → ME
2006-04-28 ~ dissolved
IIF 54 - Secretary → ME
18
46-54 Exeter Road, Newmarket, West Suffolk, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 28 - Director → ME
2024-09-10 ~ now
IIF 56 - Secretary → ME
Person with significant control
2024-09-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
37 London Fields East Side, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
37 London Fields East Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 31 - Director → ME
2020-08-19 ~ now
IIF 59 - Secretary → ME
Person with significant control
2020-08-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
37 London Fields East Side, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-01-09 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
37 London Fields East Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
37 London Fields East Side, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-02 ~ 2025-03-21
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
37 London Fields East Side, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-27 ~ 2025-02-26
IIF 40 - Director → ME
2025-02-26 ~ now
IIF 29 - Director → ME
2019-09-27 ~ 2025-02-26
IIF 57 - Secretary → ME
25
37 London Fields East Side, Hackney, London, England
Active Corporate (1 parent)
Officer
2017-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE