1
12 Framlingham Court, Glandford Way, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
9 Faircross Avenue, Barking, England
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERKELEY BUSINESS TRAVEL LTD
- now 12975644 Regency House, Westwood Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
4385, 13582682 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
146,494 GBP2023-08-31
Officer
2021-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
16 Brampton Court 7 Union Road, Romford, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
DRIVER 8 LTD
09896972 16485487, 10500160, 11769921, 08840759, 10404405, 16011332, 10144829, 11451259, 12193830, 14840937, 03780238... (more) 7 Smithford Walk, Prescot, Liverpool
In Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,118,518 GBP2022-12-29
Officer
2015-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
12 Framlingham Court, Glandford Way, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 15 - Director → ME
8
Flat 403 Trinity House 11 Academy Way, Dagenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
11 Cross Keys Court, Queen Mary Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 11 - Director → ME
10
Flat 403 Trinity House 11 Academy Way, Dagenham, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ 2026-01-10
IIF 4 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
12 Framlingham Court, Glandford Way, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 13 - Director → ME
12
HAMMER POUND STORE LTD
- 2025-10-20
12890405 128 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
23,441 GBP2023-09-30
Officer
2020-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
4385, 15095630 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
6 South Molton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
17 Hanover Square, London, England
Active Corporate (5 parents)
Equity (Company account)
18,028 GBP2021-07-31
Officer
2023-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
16
16 Brampton Court 7 Union Road, Romford, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Flat 403 Trinity House 11 Academy Way, Dagenham, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
11 Cross Keys Court, Queen Mary Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 12 - Director → ME
19
YOUR RESTAURANT LTD
- 2025-10-20
14824031 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 7 - Director → ME
2023-04-24 ~ 2024-09-20
IIF 35 - Secretary → ME
Person with significant control
2023-04-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE