1
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved corporate (1 parent)
Officer
2018-09-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
2
Ims House, Collier Row Road, Romford, United KingdomDissolved corporate (1 parent)
Officer
2018-10-25 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Ims Group, Ims House, Collier Row Road, Romford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,672 GBP2021-09-30
Person with significant control
2018-09-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
I M S House, Collier Row Road, Romford, EnglandDissolved corporate (2 parents)
Equity (Company account)
140,350 GBP2022-06-30
Officer
2020-10-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-10-16 ~ dissolvedIIF 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
5
Ims House, Collier Row Road, Romford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
1,845,710 GBP2023-06-30
Officer
2016-11-23 ~ nowIIF 34 - director → ME
Person with significant control
2016-11-23 ~ nowIIF 16 - Has significant influence or control → OE
6
7a Connaught Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-05-17 ~ nowIIF 29 - director → ME
7
I.M.S. ENVIRONMENTAL PLC - 2007-03-05
INDUSTRIAL MAINTENANCE SERVICES (LONDON) LIMITED - 2001-08-28
Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved corporate (2 parents)
Equity (Company account)
-23,117 GBP2018-05-31
Officer
~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
8
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United KingdomCorporate (4 parents)
Person with significant control
2024-07-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
22 Howard Business Park, Howard Close, Waltham Abbey, Essex, EnglandCorporate (2 parents)
Equity (Company account)
301,448 GBP2023-11-30
Person with significant control
2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
I M S House, Collier Row Road, Romford, EnglandDissolved corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 22 - director → ME
2017-03-22 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 11 - Has significant influence or control → OE
11
SIX WAY ADVANCE GROUP LIMITED - 2018-03-12
I M S House, Sungate, Collier Row Road, Romford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-09 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
12
Ims House Sungate, Collier Row Road, Romford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
6,165,887 GBP2023-06-30
Officer
2023-06-30 ~ nowIIF 25 - director → ME
2017-06-09 ~ nowIIF 37 - secretary → ME
Person with significant control
2017-06-09 ~ nowIIF 12 - Has significant influence or control → OE
13
Ims House Sungate, Collier Row Road, Romford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
117,752 GBP2023-10-31
Officer
2019-10-24 ~ nowIIF 32 - director → ME
Person with significant control
2019-10-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-07-31
Officer
2016-10-18 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
15
C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2015-12-01 ~ dissolvedIIF 19 - director → ME
16
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-10-31
Officer
2016-10-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 5 - Has significant influence or control → OE
17
Ims House Sungate, Collier Row Road, Romford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
35,570 GBP2023-10-31
Officer
2019-10-13 ~ nowIIF 30 - director → ME
Person with significant control
2019-10-13 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
18
SIX WAY INVESTMENTS LIMITED - 2016-10-27
Ims House Sungate, Collier Row Road, Romford, Essex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,906,907 GBP2023-10-31
Person with significant control
2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE