1
66 Durlston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 103 - Has significant influence or control → OE
2
BETER BUILDERS LTD - now
25 Sunnymead Avenue, Mitcham, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ 2021-08-01
IIF 47 - Director → ME
Person with significant control
2020-09-04 ~ 2021-08-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 20 - Director → ME
4
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
5
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2007-01-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
6
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
2022-12-15 ~ 2024-06-03
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
7
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 64 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
8
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (3 parents)
Officer
2023-03-16 ~ 2023-05-08
IIF 39 - Director → ME
Person with significant control
2023-03-16 ~ 2023-05-08
IIF 125 - Ownership of shares – 75% or more → OE
9
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
10
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 32 - Director → ME
11
6 Grosvenor Way, London, England
Active Corporate (5 parents)
Officer
2008-07-30 ~ 2022-01-28
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
12
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2014-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
13
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
14
COTTON GROVE HOLDINGS LIMITED
- now 10420377CONNECT HOUSE HOLDINGS LIMITED
- 2018-06-14
10420377 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-11 ~ now
IIF 76 - Director → ME
Person with significant control
2016-10-11 ~ now
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
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-05 ~ 2020-08-05
IIF 6 - Director → ME
2025-05-06 ~ now
IIF 60 - Director → ME
16
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 73 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-22
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
17
Unit 9 Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 42 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
18
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
19
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 3 - Director → ME
2025-06-11 ~ 2025-06-20
IIF 85 - Director → ME
20
Unit 9 Timberwharf Road, Ravensdale Ind Est, London, Please Select Region, State Or Province, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-09 ~ 2025-06-20
IIF 82 - Director → ME
2026-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-03 ~ now
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
2023-11-09 ~ 2025-06-25
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
21
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
22
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2016-07-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
23
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
24
Unit 9, Ravensdale Industrial Estate, Timberwharf Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 34 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
25
Unit 9 Timberwharf Road, London, England
Active Corporate (4 parents)
Officer
2019-05-10 ~ now
IIF 55 - Director → ME
2017-02-07 ~ 2017-12-01
IIF 50 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
26
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
27
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 49 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
28
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 89 - Director → ME
29
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
30
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 37 - Director → ME
31
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
32
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-15 ~ 2025-02-18
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
33
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ 2020-07-29
IIF 45 - Director → ME
2020-07-29 ~ now
IIF 51 - Director → ME
Person with significant control
2020-07-29 ~ 2020-07-29
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
34
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-17 ~ now
IIF 43 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
35
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-27 ~ now
IIF 72 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
36
19 Side Entrance, Fountayne Road, London
Active Corporate (10 parents)
Officer
2012-05-17 ~ 2013-05-02
IIF 147 - Secretary → ME
2007-11-15 ~ 2009-10-01
IIF 146 - Secretary → ME
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 69 - Director → ME
38
KIMBERLEY REAL ESTATE (LH) LIMITED
10746306 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2017-04-28 ~ now
IIF 22 - Director → ME
39
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 62 - Director → ME
40
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-22 ~ 2022-06-30
IIF 133 - Ownership of shares – 75% or more → OE
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 66 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
42
Unit 1 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-17 ~ dissolved
IIF 5 - Director → ME
43
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2015-06-09 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
44
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2012-07-19 ~ now
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
45
FIRSBY PROPERTIES LTD
- 2017-01-03
10042103 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-09
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
46
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-10 ~ now
IIF 68 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
47
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (8 parents)
Officer
2008-03-30 ~ now
IIF 1 - Director → ME
2005-05-12 ~ 2008-03-30
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
48
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
49
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 38 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
50
OAKFIELD SPRING LEASEHOLD LIMITED
11533786 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-23 ~ now
IIF 67 - Director → ME
51
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 74 - Director → ME
52
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-14 ~ now
IIF 57 - Director → ME
53
36 Ravensdale Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-21 ~ 2018-07-18
IIF 80 - Director → ME
2023-06-08 ~ 2025-07-30
IIF 25 - Director → ME
54
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 70 - Director → ME
55
PERMITTED DEVELOPMENTS HOLDINGS LIMITED
12605964 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-15 ~ now
IIF 61 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
56
PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
10481727 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
57
PLUMBERS DEPOT (SEVEN SISTERS) LLP
OC389532 Unit 19-20 Bourne Court, Southend Road, Woodford Green
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 91 - LLP Designated Member → ME
58
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-09 ~ now
IIF 59 - Director → ME
Person with significant control
2017-01-09 ~ 2021-05-10
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-03-04 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-15 ~ now
IIF 65 - Director → ME
60
POPA BUILDERS LTD - now
30 Eastcote Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2020-11-03 ~ 2021-10-12
IIF 14 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
61
200 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 90 - Director → ME
62
Unit 9, Ravensdale Industrial Estates, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 53 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 128 - Has significant influence or control → OE
63
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 83 - Director → ME
64
TRADE PLASTIC LIMITED - 2020-03-18
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ 2025-03-31
IIF 88 - Director → ME
65
SPRING PROPERTIES (UK) HOLDINGS LIMITED
10417649 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2016-10-10 ~ now
IIF 52 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
66
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ 2017-10-20
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
67
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 75 - Director → ME
68
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2012-06-30 ~ now
IIF 86 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
69
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 58 - Director → ME
Person with significant control
2018-12-07 ~ 2019-01-01
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
70
Unit 9 Timberwharf Road, Ravesndale Ind Est, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 56 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
71
9-15 High Street, Slough, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-28 ~ 2020-03-01
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
72
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-25 ~ now
IIF 71 - Director → ME
Person with significant control
2016-07-25 ~ 2016-10-12
IIF 140 - Ownership of shares – 75% or more → OE
73
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-12 ~ 2025-03-31
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
74
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 46 - Director → ME
75
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 87 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
76
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 48 - Director → ME
77
Unit 9 Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-07 ~ now
IIF 54 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
78
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
79
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
80
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2015-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
81
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE