1
637 High Road Leytonstone, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
637 High Road Leytonstone, London, EnglandActive Corporate (2 parents)
Officer
2024-08-27 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 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 → OE
4
Shahzad Ahmad, 637 High Road Leytonstone, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolvedIIF 19 - Director → ME
5
A&TPLANNINGUK LTD - 2016-03-30
637 High Road Leytonstone High Road Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,460 GBP2023-05-31
Officer
2019-06-10 ~ nowIIF 34 - Director → ME
Person with significant control
2019-06-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
6
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 26 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 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
8
71 Balmoral Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolvedIIF 39 - Director → ME
2012-04-03 ~ dissolvedIIF 45 - Secretary → ME
9
637 High Road Leytonstone, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
103 GBP2023-02-28
Officer
2021-02-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
637 High Road Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,812 GBP2024-01-31
Officer
2024-12-02 ~ nowIIF 30 - Director → ME
11
Whitechapel Business Centre, 234-236 Whitechapel Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 31 - Director → ME
12
43 Foxglove Close, Rushden, NorthamptonshireDissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolvedIIF 40 - Director → ME
13
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-03-01 ~ nowIIF 17 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
338a Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-01 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
637 High Road Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2024-06-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
26 Beckenham Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-05-24 ~ nowIIF 38 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
18
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-02-01 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
520 High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-06-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OZ WORKS CAR RENOVATION ARTS LTD - 2024-07-25
338a Regents Park Road, Office 3 And 4, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 33 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2024-07-26 ~ nowIIF 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
21
637 High Road Leytonstone, London, EnglandActive Corporate (3 parents)
Officer
2024-09-25 ~ nowIIF 42 - Secretary → ME
Person with significant control
2024-09-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
22
55 Brunel Road, Walthamstow, LondonDissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolvedIIF 43 - Director → ME
23
Flat 2 152b, Hoe Street Walthamstow, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolvedIIF 44 - Director → ME
24
637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 27 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE