1
72 Abercorn Gardens, Romford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
28 Drayton Garden, West Drayton, England
Active Corporate (4 parents)
Officer
2015-06-15 ~ 2016-04-04
IIF 9 - Director → ME
3
44a Abercorn Gardens, Romford, England
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 13 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
85 Hilton Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Unit 79, 24-28 St. Leonards Road St. Leonards Road, Windsor, England
Active Corporate (1 parent)
Officer
2021-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
24-28 St. Leonards Road Unit 60, St. Leonards Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 8 - Director → ME
9
St Cedds Halls, 4 Blythswood Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
44a Abercorn Gardens, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 20 - Secretary → ME
11
72 Abercorn Gardens, Romford, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 21 - Secretary → ME
12
Real House, Abercorn Gardens, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 22 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-28 during the appointment or period of control
Dissolved on 2021-09-22 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
6-9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 16 - Director → ME
15
30 Kelvin Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ 2009-07-13
IIF 14 - Director → ME
16
41 Lawnside Green, Bilston, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2009-11-04 ~ dissolved
IIF 19 - Director → ME