1
56 Faircross Avenue, Barking, England
Dissolved Corporate (6 parents)
Officer
2020-03-09 ~ 2020-10-12
IIF 9 - Director → ME
Person with significant control
2020-03-09 ~ 2020-10-12
IIF 31 - Ownership of shares – 75% or more → OE
2
72a Hampton Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
72a Hampton Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
AUSTINS PROPERTY SERVICES LIMITED
05473511 555-557 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2012-04-05 ~ 2012-12-18
IIF 18 - Director → ME
2006-08-11 ~ 2007-01-26
IIF 12 - Director → ME
2007-01-26 ~ 2011-06-02
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 32 - Ownership of shares – 75% or more → OE
5
55 Madeley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-05 ~ 2022-10-20
IIF 15 - Director → ME
Person with significant control
2022-08-05 ~ 2022-10-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
D&N PROPERTIES SERVICES LIMITED
11432155 19/21 Hatchett Street, Birmingham, England
Receiver Action Corporate (2 parents)
Officer
2022-09-26 ~ 2022-11-03
IIF 17 - Director → ME
7
72a Hampton Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 5 - Director → ME
8
EXCELLENCE CARE SERVICES LIMITED
13780988 18 New Park Close, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ 2021-12-30
IIF 25 - Director → ME
Person with significant control
2021-12-03 ~ 2021-12-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
72a Hampton Road, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
10
72a Hampton Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
72a Hampton Road, Ilford, England
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 2 - Director → ME
12
72a Hampton Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ 2019-07-16
IIF 16 - Director → ME
Person with significant control
2019-04-12 ~ 2019-10-15
IIF 30 - Ownership of shares – 75% or more → OE
13
43 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ 2024-02-01
IIF 23 - Director → ME
Person with significant control
2018-10-05 ~ 2024-03-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
MASTI (UK) LTD - now
576-582 High Road, Wembley, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-20 ~ 2024-06-06
IIF 13 - Director → ME
Person with significant control
2021-09-28 ~ 2024-06-06
IIF 41 - Has significant influence or control → OE
15
576-582 High Road, Wembley, England
Dissolved Corporate (3 parents)
Officer
2022-05-23 ~ 2024-06-06
IIF 19 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 36 - Has significant influence or control → OE
16
572-582 High Road, Wembley, London, England
Active Corporate (4 parents)
Officer
2021-09-28 ~ 2024-06-06
IIF 6 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
17
576-582 High Road, Wembley, London, England
Active Corporate (8 parents)
Officer
2021-09-20 ~ 2024-06-06
IIF 7 - Director → ME
Person with significant control
2022-08-08 ~ 2024-06-06
IIF 43 - Has significant influence or control → OE
18
PATTMAN BUILDING & MAINTENANCE LIMITED
04390813 522 High Road, Ilford, Essex, England
Dissolved Corporate (7 parents)
Officer
2002-05-14 ~ 2004-05-18
IIF 24 - Director → ME
2002-06-03 ~ 2004-05-18
IIF 27 - Secretary → ME
19
POUND PARADISE STORES LTD
- now 08284110 81 Church Road, Ashford, England
Active Corporate (3 parents)
Officer
2012-11-07 ~ 2013-01-21
IIF 22 - Director → ME
2015-08-11 ~ 2017-11-17
IIF 8 - Director → ME
Person with significant control
2016-07-11 ~ 2017-11-17
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
55 Madeley Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ 2023-01-19
IIF 14 - Director → ME
Person with significant control
2022-06-30 ~ 2022-10-31
IIF 42 - Right to appoint or remove directors → OE
21
148 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2022-02-24 ~ 2023-01-19
IIF 21 - Director → ME
Person with significant control
2022-02-24 ~ 2022-10-31
IIF 37 - Right to appoint or remove directors → OE
22
63-66 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-24 ~ 2022-03-05
IIF 20 - Director → ME
Person with significant control
2022-02-24 ~ 2022-03-05
IIF 38 - Ownership of shares – 75% or more → OE
23
72a Hampton Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
24
4 Durham Workspace Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 4 - Director → ME