1
ACS STUDY ABROAD & E-SOLUTIONS LTD
13067001 131b Balfour Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2020-12-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
AUTOCHECKMATEEXPERT LIMITED
- now 14126402BOMBAY KITCHEN TAKEAWAY LTD - 2024-04-30
Station House, Station Road, Stansted, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2023-05-31
Officer
2024-06-28 ~ 2024-07-01
IIF 2 - Director → ME
3
3a Station House, Station Road, Stansted Mountfitchet, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,418 GBP2023-12-31
Officer
2022-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
4
131b Balfour Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2020-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
CYBER COMMUNICATION TECHNOLOGIES LTD
12699643 131b Balfour Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
131b Balfour Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Station House, Station Road, Stansted, England
Active Corporate (3 parents)
Equity (Company account)
-4,336 GBP2023-10-31
Officer
2022-07-01 ~ 2024-03-10
IIF 5 - Director → ME
Person with significant control
2022-07-01 ~ 2024-02-10
IIF 24 - Ownership of shares – 75% or more → OE
8
UK FIRST ENERGY AND SOLAR PANELS SERVICES LIMITED
- 2024-01-05
14561804 376 Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-12-29 ~ 2024-09-20
IIF 6 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MIRWAH LTD - now
MIRWAH INTERNATIONAL LTD
- 2020-11-15
12113598 931c Romford Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-200 GBP2021-07-31
Officer
2019-07-19 ~ 2020-10-27
IIF 7 - Director → ME
Person with significant control
2019-07-19 ~ 2020-10-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
166 Chester Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 26 - Has significant influence or control → OE
11
UK FIRST BUILDING AND CONSTRUCTION LTD
- now 13435966 131b Balfour Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
12
131b Balfour Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2021-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
UK FIRST ENERGY SOLUTIONS LTD
- now 13021331HAROON ENTERPRISES LIMITED
- 2022-02-22
13021331 161 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
12,761 GBP2024-11-30
Officer
2022-02-20 ~ now
IIF 3 - Director → ME
2022-02-18 ~ 2022-02-20
IIF 13 - Director → ME
Person with significant control
2022-02-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE