1
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ 2025-01-30
IIF 27 - Director → ME
Person with significant control
2021-02-18 ~ 2025-01-30
IIF 6 - Has significant influence or control → OE
2
GLOBAL PROPERTIES & ENERGY SOLUTIONS LTD
13219953 Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2025-02-14
IIF 20 - Director → ME
Person with significant control
2021-02-23 ~ 2025-02-14
IIF 10 - Has significant influence or control → OE
3
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2025-01-30
IIF 23 - Director → ME
Person with significant control
2021-02-18 ~ 2025-01-30
IIF 5 - Has significant influence or control → OE
4
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Officer
2021-01-08 ~ 2025-01-30
IIF 31 - Director → ME
Person with significant control
2021-01-08 ~ 2025-01-30
IIF 14 - Has significant influence or control → OE
5
INTENSIVE CARE SOLUTION & CO LTD
08083518 5 White Church Passage, London, Greater London
Active Corporate (4 parents)
Officer
2012-05-25 ~ 2019-06-01
IIF 30 - Director → ME
Person with significant control
2016-05-25 ~ 2019-05-31
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ 2025-01-30
IIF 28 - Director → ME
Person with significant control
2021-02-18 ~ 2025-01-30
IIF 2 - Has significant influence or control → OE
7
5 White Church Passage, London, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2021-03-30
IIF 22 - Director → ME
2020-02-27 ~ 2020-09-01
IIF 29 - Director → ME
2021-03-30 ~ 2025-02-14
IIF 25 - Director → ME
Person with significant control
2020-02-27 ~ 2020-09-01
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control 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 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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2020-09-01 ~ 2025-02-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
8
5 White Church Passage, London, England
Active Corporate (4 parents)
Officer
2020-06-05 ~ 2024-02-15
IIF 16 - Director → ME
Person with significant control
2020-06-05 ~ 2024-02-15
IIF 12 - Ownership of shares – 75% or more → OE
9
5 White Church Passage, London, England
Active Corporate (6 parents)
Officer
2020-10-20 ~ 2020-10-21
IIF 26 - Director → ME
2020-06-05 ~ 2020-10-20
IIF 17 - Director → ME
2020-10-21 ~ 2023-07-11
IIF 32 - Secretary → ME
Person with significant control
2020-10-20 ~ 2020-10-21
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2020-06-05 ~ 2020-10-20
IIF 7 - Ownership of shares – 75% or more → OE
10
THE MANUFACTURING CORPORATION LTD
10637610 5 White Church Passage, London, England
Active Corporate (6 parents)
Officer
2020-06-05 ~ 2020-10-20
IIF 19 - Director → ME
2020-11-10 ~ 2020-11-10
IIF 34 - Secretary → ME
Person with significant control
2020-06-05 ~ 2020-10-20
IIF 11 - Ownership of shares – 75% or more → OE
11
THE TECHNOLOGY ESTABLISHMENT LTD
10762810 5 White Church Passage, London, England
Active Corporate (4 parents)
Officer
2020-11-10 ~ 2021-11-18
IIF 24 - Director → ME
2020-06-05 ~ 2020-10-19
IIF 18 - Director → ME
2021-11-18 ~ 2024-07-18
IIF 33 - Secretary → ME
Person with significant control
2020-11-10 ~ 2021-11-18
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2020-06-05 ~ 2020-10-19
IIF 3 - Ownership of shares – 75% or more → OE
12
UNIVERSAL MEDIA & PUBLICATIONS LTD
13235925 Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ 2025-02-14
IIF 21 - Director → ME
Person with significant control
2021-03-01 ~ 2025-02-14
IIF 1 - Has significant influence or control → OE