1
27 Stevenage Road, London, England
Active Corporate (4 parents)
Officer
2019-06-24 ~ 2023-08-23
IIF 18 - Director → ME
Person with significant control
2020-05-10 ~ 2023-06-15
IIF 9 - Ownership of shares – 75% or more → OE
2
2 South Ealing Road, South Ealing Road, London, England
Active Corporate (4 parents)
Officer
2016-11-24 ~ 2017-01-26
IIF 34 - Director → ME
2019-08-23 ~ 2023-08-23
IIF 15 - Director → ME
3
246-250 Romford Road Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2023-08-23
IIF 27 - Director → ME
Person with significant control
2021-08-24 ~ 2023-08-23
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
246 250 City Gate House, Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ 2023-08-23
IIF 21 - Director → ME
Person with significant control
2021-07-22 ~ 2023-08-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
8-10 Sunnyhill Road Sunnyhill Road, London, England
Active Corporate (2 parents)
Officer
2019-07-06 ~ 2023-08-23
IIF 16 - Director → ME
Person with significant control
2019-07-06 ~ 2023-06-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
84b Markhouse Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-18 ~ 2023-08-23
IIF 28 - Director → ME
2019-06-28 ~ 2019-07-11
IIF 30 - Director → ME
7
186 Rugby Road, Dagenham, Essex, England
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ 2014-08-31
IIF 32 - Director → ME
8
8-10 Sunnyhill Road Sunnyhill Road, London, England
Active Corporate (3 parents)
Officer
2020-04-08 ~ 2023-08-23
IIF 24 - Director → ME
2019-06-26 ~ 2020-04-03
IIF 26 - Director → ME
Person with significant control
2019-06-26 ~ 2020-04-03
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2020-04-08 ~ 2023-06-15
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
4385, 08568848 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2023-08-23
IIF 20 - Director → ME
2013-06-13 ~ 2013-09-01
IIF 31 - Director → ME
2016-12-01 ~ 2017-01-26
IIF 33 - Director → ME
Person with significant control
2020-05-06 ~ 2023-06-15
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
10
84 B Markhouse Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2023-08-23
IIF 29 - Director → ME
Person with significant control
2021-08-24 ~ 2023-08-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
31 Sturgess Avenue, London, England
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2019-11-28
IIF 14 - Director → ME
2020-04-26 ~ 2023-08-23
IIF 17 - Director → ME
2020-03-13 ~ 2020-04-08
IIF 19 - Director → ME
Person with significant control
2020-03-13 ~ 2023-08-23
IIF 7 - Ownership of shares – 75% or more → OE
2019-07-03 ~ 2019-11-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
8 Crescent Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ 2023-08-23
IIF 23 - Director → ME
Person with significant control
2020-03-06 ~ 2023-08-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
42 Rothsay Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ 2020-03-29
IIF 25 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
246 250 City Gate House, Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2023-08-23
IIF 22 - Director → ME
Person with significant control
2021-07-21 ~ 2023-05-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE