1
49a Perrymans Farm Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-24 ~ dissolved
IIF 16 - Director → ME
2017-01-24 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
C/o Blace Professional Services, 54 Clarendon Road, Watford
Dissolved Corporate (1 parent)
Officer
2012-11-28 ~ dissolved
IIF 22 - Director → ME
3
44 Broadway, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-30,698 GBP2017-09-30
Officer
2017-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
64, Boardman House Broadway, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-09 ~ now
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
5
97 Horns Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-03 ~ now
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
6
Office-1 Broadway, 64 Broadway. Stratford, London, Uk, England
Active Corporate (1 parent)
Equity (Company account)
43,443 GBP2024-01-31
Officer
2017-01-09 ~ now
IIF 20 - Director → ME
2017-01-09 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-01-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
97 Horns Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-10 ~ dissolved
IIF 15 - Director → ME
2017-04-10 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
64 Broadway, Room-1 (basement), Stratford, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-18 ~ now
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
9
Boardman House, 64 Broadway, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 18 - Director → ME
2025-11-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-11-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
10
49a Perrymans Farm Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
97 Horns Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-09-19 ~ dissolved
IIF 14 - Director → ME
2017-09-19 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 1 - Has significant influence or control → OE