1
92 Murray Grove, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-13 ~ 2020-06-29
IIF 22 - Director → ME
Person with significant control
2020-03-13 ~ 2020-06-29
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
CROOZE CONTROL LTD - now
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2017-05-12 ~ 2017-05-12
IIF 4 - Director → ME
2015-04-07 ~ 2016-06-10
IIF 5 - Director → ME
Person with significant control
2017-03-12 ~ 2017-05-12
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
PEARL BEACH PICTURES LTD - 2015-04-25
92 Murray Grove, London
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (7 parents)
Officer
2015-10-22 ~ 2016-09-22
IIF 9 - Director → ME
5
92 Murray Grove, London
Dissolved Corporate (10 parents, 40 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 36 - Director → ME
2011-05-01 ~ 2014-05-16
IIF 34 - Secretary → ME
6
IVORY EVENT HIRE LTD - now
IVORY HOME INTERIOR LIMITED
- 2019-11-07
08946157 3 Granary Court, 1 Millstone Close, Stratford
Active Corporate (2 parents)
Officer
2016-05-20 ~ 2017-02-04
IIF 11 - Director → ME
7
J R ACCOUNTING SERVICES LIMITED
09698690 120 Cavendish Place, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ 2015-07-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
92 Murray Grove, London
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ 2016-10-19
IIF 20 - Director → ME
9
JIMMY THE FISH LTD - now
Flat 5 Lansbury Mansions, 2a Annis Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ 2016-06-09
IIF 19 - Director → ME
10
KINGSLAND BUILDERS LTD - now
GRANARY PAYROLL SERVICES LTD
- 2014-01-28
07313131 67a Lady Margaret Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ 2014-01-27
IIF 21 - Director → ME
11
92 Murray Grove, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
758 Great Cambridge Road Great Cambridge Road, Enfield, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-09-19 ~ 2024-02-22
IIF 1 - Director → ME
2010-06-01 ~ 2015-03-25
IIF 44 - Director → ME
2008-09-01 ~ 2010-06-01
IIF 14 - Director → ME
2009-10-01 ~ 2017-01-10
IIF 10 - Director → ME
2017-04-15 ~ 2018-03-22
IIF 35 - Director → ME
2021-06-18 ~ 2022-03-30
IIF 6 - Director → ME
2017-04-20 ~ 2017-04-20
IIF 13 - Director → ME
2022-05-08 ~ 2023-07-26
IIF 3 - Director → ME
2018-01-02 ~ 2020-03-01
IIF 12 - Director → ME
2009-10-18 ~ 2017-01-31
IIF 7 - Director → ME
2020-06-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-03-22 ~ 2023-07-26
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-01-18 ~ 2018-03-22
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-11-06 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
13
92 Murray Grove, London
Active Corporate (3 parents)
Officer
2014-03-28 ~ 2015-01-01
IIF 8 - Director → ME
2014-03-28 ~ 2023-08-08
IIF 2 - Director → ME
Person with significant control
2017-03-26 ~ 2023-08-08
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
206 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 40 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
81 Links Road, Penn, Wolverhampton
Active Corporate (2 parents)
Officer
2010-05-18 ~ 2014-02-07
IIF 47 - Director → ME
16
81 Links Road, Penn, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 46 - Director → ME
17
92 Murray Grove, London
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
206 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Officer
2019-06-28 ~ now
IIF 39 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
206 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (4 parents)
Officer
2010-06-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
20
92 Murray Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE