1
5-7 Bath Road, Heathrow, Hounslow, England
Dissolved Corporate (11 parents)
Officer
2020-08-24 ~ 2021-12-23
IIF 12 - Director → ME
2
BEE ENVIRONMENTAL FACILITIES SERVICES LIMITED - now
LIFE 2 BRAND LIMITED - 2021-10-26
F1RST GLOBAL . COM LIMITED
- 2003-12-08
03482103FIRST GLOBAL RECRUITMENT LIMITED - 2000-04-06
2 Manor Cottages The Street, Ulcombe, Maidstone, England
Active Corporate (7 parents)
Officer
2000-12-01 ~ 2003-11-25
IIF 17 - Director → ME
3
149 Boston Road, London, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 3 - Director → ME
4
50 Alderton Hill, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ dissolved
IIF 16 - Director → ME
2001-12-11 ~ 2007-01-10
IIF 2 - Secretary → ME
6
Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
Dissolved Corporate (5 parents)
Officer
2005-09-19 ~ 2006-11-15
IIF 20 - Director → ME
7
25 Northumberland Avenue, Enfield, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-08 ~ 2017-09-14
IIF 9 - Director → ME
8
HAMBROUGH SECURITIES LIMITED
- now 09702794HAMBOROUGH SECURITIES LIMITED
- 2021-07-20
09702794 10 Ripley View, Loughton, England
Active Corporate (8 parents)
Officer
2020-08-24 ~ 2025-05-01
IIF 13 - Director → ME
9
25 Northumberland Avenue, Enfield, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-22 ~ now
IIF 5 - Director → ME
10
ONPOTOMAC LIMITED - now
Charter House 8/10 Station Road, London
Dissolved Corporate (5 parents)
Officer
2000-04-17 ~ 2002-01-01
IIF 11 - Director → ME
11
2nd Floor 100 Cannon St, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 19 - Director → ME
12
PGI DEVELOPMENTS (HAREFIELDS) LIMITED
10525557 25 Northumberland Avenue, Enfield, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-14 ~ 2019-01-15
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2022-06-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
25 Northumberland Avenue, Enfield, London, England
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
25 Northumberland Avenue, Enfield, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
68 Little Ilford Lane, Manor Park, London
Dissolved Corporate (8 parents)
Officer
2002-03-12 ~ 2010-05-21
IIF 14 - Director → ME
16
393 Lordship Lane, London
Dissolved Corporate (5 parents)
Officer
2016-07-22 ~ 2018-08-01
IIF 22 - Director → ME
2009-09-04 ~ 2010-02-02
IIF 1 - Secretary → ME
Person with significant control
2016-07-22 ~ 2018-08-01
IIF 28 - Ownership of shares – 75% or more → OE
17
SOLUS CONNECT LIMITED - now
MYCITYBREAKS.CO.UK LIMITED
- 2008-12-09
03974569 Charter House 8/10 Station Road, London
Dissolved Corporate (4 parents)
Officer
2000-04-17 ~ 2002-01-01
IIF 10 - Director → ME
18
ZORAJ INVESTMENTS LIMITED
- 2018-11-05
11133453 50 Alderton Hill, Loughton, Essex, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-01-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
50 Alderton Hill, Loughton, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
100 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE