1
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-12-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2
145-157 St John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolvedIIF 63 - Director → ME
2012-07-19 ~ dissolvedIIF 65 - Secretary → ME
3
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolvedIIF 12 - Director → ME
4
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-06-17 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolvedIIF 15 - Director → ME
6
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-06-17 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolvedIIF 7 - Director → ME
9
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-08-08 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
11
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolvedIIF 6 - Director → ME
12
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-12-21 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2010-11-25 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2010-12-20 ~ dissolvedIIF 10 - Director → ME
16
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-06-17 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
17
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolvedIIF 8 - Director → ME
18
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-04-15 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-04-15 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolvedIIF 3 - Director → ME
21
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-04-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolvedIIF 14 - Director → ME
23
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-12-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolvedIIF 2 - Director → ME
26
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-06-17 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolvedIIF 5 - Director → ME
28
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, EssexDissolved Corporate (3 parents)
Officer
2012-01-06 ~ dissolvedIIF 35 - Director → ME
30
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolvedIIF 9 - Director → ME
31
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolvedIIF 11 - Director → ME
33
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
34
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolvedIIF 1 - Director → ME
35
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
36
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolvedIIF 4 - Director → ME
37
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
38
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, EssexDissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolvedIIF 13 - Director → ME
39
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE