1
155 Knightsbridge, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 36 - Has significant influence or control → OE
2
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2021-03-03 ~ 2023-02-27
IIF 7 - Director → ME
Person with significant control
2021-03-03 ~ 2023-02-27
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
79 Delbury Court Deercote, Telford Shropshire, England
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2020-07-17
IIF 16 - Director → ME
Person with significant control
2020-06-17 ~ 2020-07-17
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
37a Leyton Park Road, London, England
Active Corporate (4 parents)
Officer
2020-06-17 ~ 2020-07-15
IIF 1 - Director → ME
Person with significant control
2020-06-17 ~ 2020-07-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
62 Aberdour Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2020-07-20
IIF 10 - Director → ME
Person with significant control
2020-06-17 ~ 2020-07-20
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
15 Chippers Road, Worthing, England
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2020-07-17
IIF 9 - Director → ME
Person with significant control
2020-06-17 ~ 2020-07-17
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
51 Meads Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
62 Aberdour Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2020-07-17
IIF 14 - Director → ME
Person with significant control
2020-06-17 ~ 2020-07-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
51 Meads Lane, Ilford, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 19 - Director → ME
2024-04-16 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-04-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
Onlygraded, Unit 9 York House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-09-22 ~ 2024-03-17
IIF 2 - Director → ME
2024-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 34 - Has significant influence or control → OE
12
51 Meads Lane Meads Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
51 Meads Lane, Ilford, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 20 - Director → ME
2024-04-23 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-04-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
51 Meads Lane Meads Lane, Ilford, England
Active Corporate (2 parents)
Officer
2016-12-08 ~ 2024-03-16
IIF 12 - Director → ME
2024-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-12-08 ~ 2024-03-16
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
ROYEL BUILDERS & CONTRACTORS LIMITED
05221364 51 Meads Lane, Seven Kings, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2004-10-14 ~ dissolved
IIF 17 - Director → ME
2004-10-14 ~ dissolved
IIF 21 - Secretary → ME
16
ROYEL ESTATE & BUILDERS LIMITED
07532751 51 Meads Lane Meads Lane, Ilford, England
Active Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
77 Hornchurch Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2020-07-15
IIF 13 - Director → ME
Person with significant control
2020-06-17 ~ 2020-07-15
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
77 Hornchurch Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2020-07-15
IIF 11 - Director → ME
Person with significant control
2020-06-17 ~ 2020-07-15
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE