1
124a King's Cross Road, London, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ 2026-02-01
IIF 19 - Director → ME
Person with significant control
2025-08-21 ~ 2026-02-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
218-220 Whitechapel Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-07-15 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
(unit 2 Right ) Gr Floor , 61, Goodmayes Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Azuolas 61 Goodmayes Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ 2024-12-16
IIF 30 - Director → ME
2023-09-15 ~ 2023-09-15
IIF 28 - Director → ME
2023-09-15 ~ 2024-12-16
IIF 35 - Secretary → ME
Person with significant control
2023-09-15 ~ 2023-09-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2023-09-15 ~ 2024-12-16
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
772 Barking Road, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ 2024-06-26
IIF 29 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
85 Roman Road, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ 2025-07-15
IIF 34 - Director → ME
2025-07-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-18 ~ 2025-07-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2025-07-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
23 Hessel Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2024-12-16
IIF 27 - Director → ME
Person with significant control
2023-08-21 ~ 2024-12-16
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
152 Millhaven Close, Romford, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ 2026-02-01
IIF 26 - Director → ME
Person with significant control
2024-05-03 ~ 2026-02-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
514 Commercial Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
61 Goodmayes Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ 2024-06-17
IIF 31 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2023-08-31 ~ 2023-08-31
IIF 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
11
238-240 Bethnal Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-07-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
71 Empress Avenue, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-12-12 ~ 2026-02-01
IIF 24 - Director → ME
Person with significant control
2024-12-12 ~ 2026-02-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
133 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
VAPE STORE AND ESSENTIAL LIMITED
12538867 23 Hessel Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ 2025-12-01
IIF 21 - Director → ME
15
514 Commercial Road, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE