1
123 Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
46 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-10-10 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
208 Whitechapel Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,581 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 18 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
41 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
6 Modling House, Mace Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolvedIIF 22 - Director → ME
6
558 Mile End Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-10-31
Officer
2019-10-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-10-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
558 Mile End Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-142,007 GBP2024-03-31
Officer
2013-10-16 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
RED CHAI GROUP LTD - 2021-09-27
RED CHAI LIMITED - 2021-09-02
125 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,743 GBP2024-12-31
Officer
2020-12-23 ~ nowIIF 16 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
123 Ilford Lane Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-114,226 GBP2022-11-30
Officer
2021-11-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-11-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
125 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
49 Quarles Park Road, Romford, EnglandDissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
14/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-10-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
208 Whitechapel Road, LondonActive Corporate (1 parent)
Equity (Company account)
-197,049 GBP2024-03-31
Officer
2023-07-21 ~ nowIIF 17 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 12 - Has significant influence or control → OE
14
50 Audrey Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2021-03-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE