1
50 Wayside Mews, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
2
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 18 - Director → ME
2023-10-13 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 16 - Director → ME
2023-10-13 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 30 - Director → ME
2023-10-13 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 5 - Director → ME
2023-10-13 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 11 - Director → ME
2023-10-16 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 12 - Director → ME
2023-10-16 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 22 - Director → ME
2023-10-13 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 26 - Director → ME
2023-10-13 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 24 - Director → ME
2023-10-13 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
30 Uphall Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 4 - Director → ME
2022-11-29 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 7 - Director → ME
2023-10-13 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
18
51a-51b Green Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
30 Uphall Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 3 - Director → ME
2022-11-29 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 19 - Director → ME
2023-10-13 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 21 - Director → ME
2023-10-13 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,140 GBP2017-02-28
Officer
2016-02-26 ~ dissolved
IIF 33 - Director → ME
2016-02-26 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
24
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 17 - Director → ME
2023-10-13 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
41 Putney High St, Putney High St, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 25 - Director → ME
2023-10-16 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
29
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
1-3 Coventry Chambers, Coventry House, Coventry Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 2 - Director → ME
2022-11-21 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
31
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 20 - Director → ME
2023-10-13 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE