1
56 Collinwood Gardens Gants Hill, Ilford, Essex
Active Corporate (6 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2014-12-19 ~ 2016-12-27
IIF 27 - Director → ME
2
364-368 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
3
356 High Street North, Manor Park, London
Dissolved Corporate (5 parents)
Equity (Company account)
40,430 GBP2018-04-30
Officer
1995-04-24 ~ 1999-02-28
IIF 38 - Secretary → ME
4
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
189,980 GBP2025-03-31
Officer
2016-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
5
364-368 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 24 - Director → ME
6
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 22 - Director → ME
7
FINEFAIR HOUSING LTD
- 2018-08-20
07902595 71-75 Shelton Street, Covent Garden, London, United Kingdom, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,283,274 GBP2024-01-31
Officer
2012-01-09 ~ 2023-12-18
IIF 32 - Director → ME
Person with significant control
2016-12-01 ~ 2023-12-18
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
FINE FARE CARE LIMITED
- 2011-03-09
07334641FINE FUTURES LIMITED
- 2011-01-27
07334641 No 1, The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,293,358 GBP2024-08-31
Officer
2010-08-03 ~ 2019-08-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
FINE FAIR CONSULTANCY LIMITED
- 2012-01-06
04661895 No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
5,591,653 GBP2018-02-28
Officer
2005-01-04 ~ 2022-02-28
IIF 29 - Director → ME
2022-03-01 ~ 2025-03-01
IIF 31 - Director → ME
2003-02-11 ~ 2005-12-01
IIF 37 - Secretary → ME
Person with significant control
2021-02-19 ~ 2021-02-19
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2021-02-19
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
10
FIVE CAPITAL INVESTMENTS LIMITED
OE017657 80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents, 2 offsprings)
Beneficial owner
2021-11-19 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
11
9 Endsleigh Gardens, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2001-11-05 ~ dissolved
IIF 36 - Secretary → ME
12
Unit 1 No 1 The Point, 420a Eastern Avenue, Gants Hill, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-116 GBP2024-03-31
Officer
2024-01-09 ~ now
IIF 13 - Director → ME
13
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
929,772 GBP2024-03-31
Officer
2009-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
364-368 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 35 - Director → ME
15
420a No 1 The Point, 420a Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
535,054 GBP2024-03-31
Officer
2018-06-12 ~ now
IIF 14 - Director → ME
16
Unit 1 420a Eastern Avenue, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,044 GBP2024-03-31
Officer
2023-08-23 ~ now
IIF 23 - Director → ME
17
Unit 1 420a Eastern Avenue, Gants Hill, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,209 GBP2024-03-31
Officer
2023-07-03 ~ now
IIF 12 - Director → ME
18
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,245,152 GBP2024-03-31
Officer
2014-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
2 Frederick Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-56,129 GBP2024-03-31
Officer
2022-12-07 ~ 2024-02-22
IIF 28 - Director → ME
20
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,514,932 GBP2024-03-31
Officer
2006-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,765,418 GBP2024-03-31
Officer
2014-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
22
PALACE PROPERTIES (NORBURY) LIMITED
11290142 178 Merton High Street, London, England
Active Corporate (9 parents)
Equity (Company account)
77,467 GBP2024-04-30
Officer
2018-08-02 ~ 2020-11-10
IIF 26 - Director → ME
23
1 The Point 420a Eastern Avenue, Gants Hill, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ dissolved
IIF 30 - Director → ME
24
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
5,561,441 GBP2024-03-31
Officer
2015-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
No 1 The Point No 1 The Point, 420a Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
245,604 GBP2024-03-31
Officer
2015-10-23 ~ now
IIF 17 - Director → ME