The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Stein, Philip
- Registered addresses and corresponding companies
Stein, Philip
Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., MK40 2DW, England
IIF 1
- Registered addresses and corresponding companies
Stein, Phillip Charles
298, Gray's Inn Road, London, WC1X 8DX, United Kingdom
IIF 2
- British born in November 1946
Mr Pc Stein
Resident in England
Registered addresses and corresponding companies29, East End Road, London, N3 2TA, England
IIF 3
- British born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom
IIF 432, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 1018a, Hailey Road, Erith, DA18 4AP, England
IIF 11 IIF 12 IIF 13 (more)(less)18b, Hailey Road, Erith, DA18 4AP, England
IIF 1511, Cromer Street, London, WC1H 8LJ, England
IIF 1611, Mulletsfield, 11 Ulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 1711, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 1811, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 19 IIF 20 IIF 2129, East End Road, London, N3 2TA, England
IIF 22 IIF 23298, Gray's Inn Road, London, London, WC1X 8DX, England
IIF 24298, Gray's Inn Road, London, WC1X 8DX, England
IIF 25 IIF 2688a Camden Road, London, NW1 9EA
IIF 27 IIF 28 IIF 29 (more)(less)Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 32 IIF 33Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ
IIF 34Pcstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 35 IIF 36 IIF 37 (more)(less)Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 39Pstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 40 IIF 41Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 42Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 43Room101pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 44Suite 101 116, Ballards Lane, London, N3 2DN, England
IIF 45Squires, Blunden Lane, Yalding, Maidstone, Kent, ME18 6JD, United Kingdom
IIF 46Flat 1904, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England
IIF 47
- British chartered accountant born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companiesSuite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
IIF 48
- British executive born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companiesFlat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 49
- British born in May 1991
Bhadal, Dhyllan Singh
Resident in England
Registered addresses and corresponding companies11, Constable Drive, Shawbirch, Telford, Shropshire, T5 0PJ, England
IIF 50
- British born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companies29, East End Road, London, N3 2TA, England
IIF 51 IIF 5288, Camden Road, London, London, NW1 9EA, England
IIF 53Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 54Flat 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 55Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 56Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 57Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 58
- British accountant born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 62
- British born in November 1995
Mr Dhylan Singh Bhadal
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 63
- British born in May 1991
Mr Dhyllan Singh Bhadal
Resident in England
Registered addresses and corresponding companies11, Constable Drive, Shawbirch, Telford, Shropshire, T5 0PJ, England
IIF 64
- British born in November 1946
Mr Phillip Charles Stein
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom
IIF 6532, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 66 IIF 67Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 6818a, Hailey Road, Erith, DA18 4AP, England
IIF 69 IIF 70 IIF 7118b, Hailey Road, Erith, DA18 4AP, England
IIF 7211, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 73 IIF 74 IIF 7529, East End Road, London, N3 2TA, England
IIF 76 IIF 77Flat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 78Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 79 IIF 80Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 81Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 82Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 83Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 84Suite 101 116, Ballards Lane, London, N3 2DN, England
IIF 85
- British born in May 1991
Bhadal, Dhyllan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946
Bhadal, Dhyllan Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 90
- British born in May 1991
Mr Dhyllan Singh Bhadal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946
Mr Phillip Charles Stein
Resident in United Kingdom
Registered addresses and corresponding companies57, Portland Place, London, W1B 1QN, England
IIF 9485/87, Bayham Street, London, NW1 0GA, England
IIF 9585/87, Bayham Street, London, NW1 0GA, United Kingdom
IIF 96Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 97Flat 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom
IIF 98Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 99Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 100Suite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
IIF 101
- 1
3 COLLINGWOOD COURT LTD
08045159Phillip Stin, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 53 - Director → ME - 2
A. N. STYLE COMPANY LIMITED
0954924946 Graveney Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-24 ~ 2015-12-01IIF 41 - Director → ME2015-04-19 ~ 2015-04-20IIF 40 - Director → ME - 3
ANNE TREWREN LTD
10904590Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 4
ARA AUTOMOTIVE LTD
1322851464 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2021-02-26 ~ nowIIF 89 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 564 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 50 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 6Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-05-24 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 764 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 88 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 864 Victoria Road, Horley, EnglandActive Corporate (2 parents)Officer2015-03-20 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 9
AUTOMOTIVE DETAILS LTD
09532997140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 87 - Director → ME - 10
BALMED HOLDINGS LIMITED
10802367Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedIIF 9 - Director → ME - 11
CHARLES DAVAY SHERICK LTD
- 2011-11-11 0747471218a Hailey Road, Erith, EnglandDissolved Corporate (3 parents, 22 offsprings)Officer2011-01-06 ~ dissolvedIIF 26 - Director → ME2011-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 1256 Victor Walk, Hornchurch, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-06 ~ 2021-05-24IIF 43 - Director → MEPerson with significant control2019-02-06 ~ 2021-06-01IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE
- 13
CDS ESTATES LIMITED
07028235P C Stein, Pcstein 11 Mulletsfield Cromer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-06 ~ dissolvedIIF 36 - Director → ME - 14
COUNT STEIN CONSULTING ACCOUNTANTS LTD
07474758298 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2011-01-06 ~ dissolvedIIF 25 - Director → ME2011-01-01 ~ dissolvedIIF 2 - Secretary → ME - 15
COUSINS CAR SALES LTD
10704031Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 16
COUSINS HAND CAR WASH LTD
10704399Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more → OE - 17
DEVONSHIRE AESTHETICS LIMITED
11541408Squires Blunden Lane, Yalding, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ 2025-04-16IIF 46 - Director → ME - 18
DIAMOND RIMZ LIMITED
10985909Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 19
WHOLESALE EMPORIUM LIMITED
- 2024-12-17 15085932Suite 101 116, Ballards Lane, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-08-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 20
DR G LONDON UK LTD
16052287Suite 101, 116,ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2024-10-31 ~ 2024-11-01IIF 61 - Director → ME2025-02-01 ~ 2025-06-19IIF 48 - Director → MEPerson with significant control2024-10-31 ~ 2024-11-01IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 21EAST C CONTRACTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-04
Commencement of winding up on 2023-10-18C. S. C. EXPRESS LTD
- 2021-07-06 11140057H 2 T EXPRESS LIMITED - 2018-12-19H2T COMMERCIAL TRAINING LTD - 2018-06-202 London Wall Place, LondonLiquidation Corporate (7 parents)Officer2019-04-06 ~ 2019-04-10IIF 18 - Director → ME - 22
EXPRESS WHOLESALE LTD
1508614485/87 Bayham Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-21 ~ 2024-09-24IIF 60 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 23
FROM A 2 B CARRIERS LTD
09874321P C Stein, 11, Mulletsfield 11 Ulletsfield, Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 17 - Director → ME - 24Room101 Pcstein, 116 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-08-09 ~ 2019-11-17IIF 16 - Director → MEPerson with significant control2019-08-09 ~ 2021-06-01IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 25
GRAHAM TATTERSALL LIMITED
10903989Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 26
H 2 T FINANCIAL LTD
- 2016-09-20 09488931Pcstein 11, Mulletsfield Cromer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-03-13 ~ 2017-09-25IIF 37 - Director → ME2018-03-28 ~ dissolvedIIF 34 - Director → ME - 27
- 28
HAYWARD CONSULTANCY LTD.
10876874Badger House Arrowsmith Road, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 29HOPE CONSULTANTS LTD - now
GOTMEMOVING LTD
- 2022-01-11 13320361128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-04-08 ~ 2021-08-12IIF 54 - Director → MEPerson with significant control2021-04-08 ~ 2021-08-12IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 30
- 31
INITIATIVE DEVELOPMENT CONSULTANCY LIMITED
0687120988-90 Camden Road, LondonDissolved Corporate (1 parent)Officer2009-04-06 ~ dissolvedIIF 27 - Director → ME - 32
INPHASE TECHNOLOGY PCS LIMITED
0670090488-90 Camden Road, London, United KingdomDissolved Corporate (1 parent)Officer2008-09-17 ~ dissolvedIIF 31 - Director → ME - 33
J J L HOLDINGS LIMITED
0682010588-90 Camden Road, LondonDissolved Corporate (4 parents)Officer2009-02-16 ~ 2009-02-16IIF 28 - Director → ME - 34
J R PENSION PROPERTY LTD
10668977C/o Pstein, 18b, Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 35
JAMO MEDIA LTD
07799713P C Stein, 298 Gray's Inn Road, London, London, EnglandDissolved Corporate (3 parents)Officer2012-02-08 ~ dissolvedIIF 24 - Director → ME - 36
JULIAN-ANTHONY FERNANDES LTD
10888394Pcs 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 37
LNZ CLOTHING LTD
09995342P C Stein, Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 56 - Director → ME - 38
NEW CAPITAL FUNDING LTD
11687369Po Box101 St. Johns Road, Chadwell St. Mary, Grays, EnglandActive Corporate (7 parents)Officer2020-09-10 ~ 2021-05-25IIF 22 - Director → ME2018-11-20 ~ 2019-02-01IIF 21 - Director → MEPerson with significant control2020-09-10 ~ 2022-01-01IIF 3 - Ownership of shares – 75% or more → OE2018-11-20 ~ 2019-11-12IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 39Pcstein, Room 101, 116, Ballards Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 40NEW CAPITAL TRADE LTD - nowNEW CAPITAL LOGISTICS LTD - 2024-07-18FRESH FROZEN ACCOUNTS LIMITED - 2022-12-074385, 12358029 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2020-09-10 ~ 2021-05-25IIF 44 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-01IIF 77 - Ownership of shares – 75% or more → OE
- 41
OAKPORT LIMITED
10172626Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-17
Dissolved on 2022-01-2047-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2021-04-14 ~ 2021-04-15IIF 47 - Director → ME - 42843 Finchley Road, LondonDissolved Corporate (9 parents)Officer2005-11-08 ~ 2007-09-28IIF 30 - Director → ME
- 4388-90 Camden Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-12-01 ~ dissolvedIIF 29 - Director → ME
- 44
PERENNIAL HOTELS LTD
- 2019-08-15 11683622PERENNIEL HOTELS LTD
- 2019-01-09 11683622Room101 Pc Stein 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 45
PHILLIP STEIN LTD
1248391029 East End Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 46
- 47Suite 101 116 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 45 - Director → ME2016-08-04 ~ 2018-08-26IIF 39 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
- 48
PROVINCIAL INTERIOR TRADING LTD
12063538Pcs, 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 49
PURE CRYPTO MINING CO LTD
11205283Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-03-15IIF 7 - Director → ME - 50
R S DELIVERIES LTD
11020880Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 8 - Director → ME - 51
RORY BREAKER LTD
16526856128 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-18 ~ 2025-06-18IIF 49 - Director → MEPerson with significant control2025-06-18 ~ 2025-06-18IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 52
SERVICE CONTRACT CONSULTANTS LTD
10559801Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 5357 Portland Place, London, EnglandActive Corporate (3 parents)Officer2023-10-27 ~ 2023-10-27IIF 55 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 54
STERLING WOODROW ESTATES LTD
10997700Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (3 parents)Officer2017-10-05 ~ 2017-11-06IIF 5 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 55
T-GAME WHOLESALE LTD
1508603285/87 Bayham Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-21 ~ 2024-09-24IIF 62 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 56
WHOLESALE OASIS LIMITED
15092408Flat 101, 116, Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-23 ~ 2024-09-24IIF 59 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 57
WOODROW CARE LTD
11398104Atn:pstein, Pcs @11 Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
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