1
A 2 Z BUILDING SUPPLIES LIMITED
- now 06453767LET BUY LIMITED - 2010-07-15
480-482 Ley Street, Ilford, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
2
480-482 Ley Street, Ilford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
480-482 Ley Street, Ilford, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-12-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
480-482 Ley Street, Ilford, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-11
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
480-482 Ley Street, Ilford, England
Active Corporate (7 parents)
Officer
2018-09-25 ~ now
IIF 2 - Director → ME
2003-11-20 ~ 2005-08-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
STONECREST MARBLE LONDON LIMITED
07891231 480-482 Ley Street, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
SEA HORSE LUBRICANTS UK LIMITED - 2012-04-18
480-482 Ley Street, Ilford, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
8
WYCKE HILL DEVELOPMENTS LIMITED
12493582 480-482 Ley Street, Ilford, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ 2020-03-05
IIF 5 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
480-482 Ley Street, Ilford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-16 ~ 2023-06-01
IIF 4 - Director → ME
Person with significant control
2017-06-16 ~ 2022-05-10
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-11-01
IIF 3 - Director → ME
Person with significant control
2022-04-25 ~ 2022-05-10
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE