1
M2 CARS LTD - 2024-11-07
187 Hedgemans Road, Dagenham, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 62 - Director → ME
2
51 Watling Street, Dartford, England
Active Corporate (3 parents)
Officer
2017-10-17 ~ 2019-04-12
IIF 56 - Director → ME
2019-08-15 ~ now
IIF 29 - Director → ME
2017-10-17 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-10-17 ~ now
IIF 98 - Has significant influence or control → OE
3
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, England
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 33 - Director → ME
2023-10-10 ~ now
IIF 10 - Secretary → ME
Person with significant control
2023-10-10 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
4
187 Hedgemans Road, Dagenham, England
Active Corporate (3 parents)
Officer
2021-05-01 ~ 2026-01-07
IIF 27 - Director → ME
2021-05-01 ~ 2026-01-07
IIF 1 - Secretary → ME
Person with significant control
2021-05-05 ~ 2026-01-07
IIF 70 - Ownership of shares – 75% or more → OE
5
56 Longbridge Road, Suite 3, Stewart House, Barking, Essex, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-31 ~ now
IIF 76 - Has significant influence or control as a member of a firm → OE
6
65 Cranbrook Road 65 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-03-29 ~ now
IIF 32 - Director → ME
2023-03-29 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-03-29 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
51 Watling Street, Dartford, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 45 - Director → ME
2021-05-12 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
8
FIRST LINK BUSINESS SOLUTION (CONNEXUS) LIMITED - 2017-01-16
65 Broadway, London, England
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 53 - Director → ME
2017-10-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-10-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
9
T/a Uapp, 19 Warton Road, London, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ 2022-12-06
IIF 44 - Director → ME
2023-01-25 ~ 2023-11-20
IIF 40 - Director → ME
Person with significant control
2023-01-20 ~ 2024-08-21
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-06 ~ 2022-12-06
IIF 79 - Has significant influence or control → OE
10
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, England
Active Corporate (3 parents)
Officer
2023-04-20 ~ 2023-05-05
IIF 46 - Director → ME
2023-05-06 ~ now
IIF 23 - Director → ME
2023-04-20 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-04-20 ~ 2023-05-04
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
2023-05-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 7.1.1 Abbey Road, Barking, England
Active Corporate (3 parents)
Person with significant control
2023-04-04 ~ 2023-04-04
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
12
AMAZON TRAVEL & TOURS LIMITED
- 2021-08-02
12375414 65 Cranbrook Road 65 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ 2026-01-27
IIF 28 - Director → ME
2026-01-28 ~ now
IIF 35 - Director → ME
2020-06-20 ~ 2026-01-27
IIF 11 - Secretary → ME
Person with significant control
2019-12-23 ~ 2026-01-27
IIF 74 - Has significant influence or control → OE
13
INTERNATIONAL EDUCATION EXCHANGE LTD
- now 11013942 80-82 Nelson Street Nelson Street, London, England
Active Corporate (3 parents)
Officer
2025-10-07 ~ 2025-12-18
IIF 68 - Director → ME
2017-10-16 ~ 2018-06-25
IIF 57 - Director → ME
2017-10-16 ~ 2022-09-01
IIF 14 - Secretary → ME
Person with significant control
2017-10-16 ~ 2019-03-28
IIF 99 - Has significant influence or control → OE
14
WATNEY ACADEMY LTD
- 2023-09-18
11044837RAINBOW COLLECTION LIMITED
- 2019-04-13
11044837 80-82 Nelson Street, London, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ 2024-08-21
IIF 41 - Director → ME
2017-11-02 ~ 2019-04-12
IIF 55 - Director → ME
2024-09-01 ~ 2024-10-12
IIF 63 - Director → ME
2017-11-02 ~ 2019-05-19
IIF 15 - Secretary → ME
2020-10-29 ~ 2024-08-21
IIF 18 - Secretary → ME
Person with significant control
2017-11-02 ~ 2024-12-15
IIF 96 - Has significant influence or control → OE
15
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, England
Active Corporate (2 parents)
Officer
2024-02-25 ~ now
IIF 65 - Director → ME
2024-02-25 ~ now
IIF 8 - Secretary → ME
Person with significant control
2024-02-25 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
16
151 James Smith Court, Dartford, England
Active Corporate (2 parents)
Officer
2022-02-23 ~ 2022-09-26
IIF 47 - Director → ME
2022-02-23 ~ 2022-09-26
IIF 7 - Secretary → ME
Person with significant control
2022-02-23 ~ 2022-09-26
IIF 88 - Ownership of shares – 75% or more → OE
17
Barclay Hall, 156b Green Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-12-01 ~ now
IIF 49 - Director → ME
18
65 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2024-07-07 ~ now
IIF 67 - Director → ME
2024-01-26 ~ 2024-07-06
IIF 22 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
19
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 31 - Director → ME
2023-08-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-08-15 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
20
156-b Green Street, London, England
Active Corporate (4 parents)
Officer
2016-11-22 ~ now
IIF 52 - Director → ME
2016-11-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-11-22 ~ 2016-12-09
IIF 97 - Has significant influence or control → OE
21
T/a Sms Higher Education Group, 80-82 Nelson Street, London, England
Active Corporate (1 parent)
Officer
2016-12-29 ~ now
IIF 38 - Director → ME
2016-12-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-12-29 ~ now
IIF 94 - Has significant influence or control → OE
22
MULTI BUSINESS LONDON LTD
- now 07480461FRESH GRILL LIMITED
- 2014-09-29
07480461MULTI BUSINESS LONDON LIMITED
- 2012-08-01
07480461 102 Anne Street Plaistow, London
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ 2015-08-01
IIF 50 - Director → ME
2010-12-31 ~ 2012-01-31
IIF 58 - Director → ME
23
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, England
Active Corporate (3 parents)
Officer
2023-01-25 ~ now
IIF 24 - Director → ME
2020-03-25 ~ 2022-12-07
IIF 42 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
2020-03-25 ~ 2022-12-06
IIF 75 - Has significant influence or control → OE
24
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 30 - Director → ME
2022-03-22 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
25
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 37 - Director → ME
2023-04-05 ~ 2023-04-05
IIF 3 - Secretary → ME
Person with significant control
2023-11-30 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
2023-04-05 ~ 2023-04-17
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – 75% or more → OE
26
QUALITEES APPAREL LTD - 2021-03-17
61 Huntsman Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 64 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
187 Hedgemans Road, Dagenham, Essex, England
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 61 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
28
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, England
Active Corporate (2 parents)
Officer
2020-06-22 ~ 2021-05-08
IIF 48 - Director → ME
2022-12-07 ~ now
IIF 25 - Director → ME
2020-06-22 ~ 2021-05-08
IIF 16 - Secretary → ME
Person with significant control
2024-07-12 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-22 ~ 2021-05-08
IIF 91 - Has significant influence or control → OE
29
SMS HEALTH CARE SERVICES LIMITED
10633322 65 Cranbrook Road 65 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2017-02-22 ~ now
IIF 51 - Director → ME
2017-02-22 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-02-22 ~ now
IIF 90 - Has significant influence or control → OE
30
80-82 Nelson Street, London, England
Active Corporate (2 parents)
Officer
2020-05-10 ~ 2020-05-15
IIF 39 - Director → ME
2021-11-10 ~ now
IIF 36 - Director → ME
2017-10-17 ~ 2019-12-21
IIF 43 - Director → ME
2017-10-17 ~ 2019-12-20
IIF 2 - Secretary → ME
Person with significant control
2017-10-17 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
31
65 Cranbrook Road 65 Cranbrook Road, Ilford, England
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 66 - Director → ME
2015-07-01 ~ 2015-12-01
IIF 59 - Director → ME
2017-08-01 ~ 2026-01-27
IIF 34 - Director → ME
2017-03-01 ~ 2017-04-01
IIF 54 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
2017-08-01 ~ 2026-01-27
IIF 80 - Ownership of shares – 75% or more → OE
32
ZENITH INDIAN FOOD & CATERING SERVICES LIMITED
07340194 102 Anne Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-01 ~ dissolved
IIF 60 - Director → ME