1
Unit Hd15 Bec, 50 Cambridge Road, Barking, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ 2025-04-22
IIF 1 - Director → ME
2
Suit 103, Earl Business Centre, Dowry Street, Oldham, England
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Unit Hd15 50 Cambridge Road, Barking, England
Active Corporate (8 parents)
Officer
2023-11-03 ~ 2023-12-15
IIF 10 - Director → ME
Person with significant control
2023-11-03 ~ 2023-12-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Barking Enterprise Centre Unit Hd15, 50 Cambridge Road, Barking, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-27 ~ 2024-11-01
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Unit Hd15 Unit Hd 15, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-02
IIF 2 - Director → ME
Person with significant control
2025-10-02 ~ 2025-10-02
IIF 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
6
PURE ILLUSION LIMITED
- 2020-01-29
12387199 88a Granby Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
24 Rivington Crescent, Stoke-on-trent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
LONDON BEACON ACADEMY LTD
- now 14388738BOOSTING BUSINESSES LIMITED - 2024-03-25
Suite 103 Earl Business Centre, Dowry Street, Oldham, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ 2024-10-25
IIF 8 - Director → ME
Person with significant control
2024-06-17 ~ 2024-10-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
LORDS BUILDERS & ROOFING LTD
- now 10046535LORDS BUILDERS LIMITED - 2023-08-30
Suit 204 106, New Walk, Leicester, England
Dissolved Corporate (6 parents)
Officer
2024-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-08-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
156 Greenford Road, Harrow, England
Active Corporate (6 parents)
Officer
2025-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
3 Navigation Street, Third Floor, Leicester, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE