1
309 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
BARKING CONSTRUCTION SERVICES LIMITED
- 2005-08-22
04548368 Suite 213 Estuary House, 196 Ballards Road, Dagenham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2006-02-02
IIF 11 - Director → ME
2002-09-30 ~ 2005-04-01
IIF 10 - Director → ME
2006-02-02 ~ 2006-09-01
IIF 14 - Secretary → ME
3
Suite 9 Liberty Workspace, Unit 9 Liberty Centre, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
165 Cricklewood Broadway, London, England
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
165 Cricklewood Broadway, London, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 42 - Has significant influence or control → OE
2019-09-20 ~ 2020-05-21
IIF 12 - Ownership of shares – 75% or more → OE
6
165 Cricklewood Broadway, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
Suite 3 The Elmhurst, 98 - 106 High Road South Woodford, London
Dissolved Corporate (8 parents)
Officer
2011-08-30 ~ 2011-10-05
IIF 5 - Director → ME
8
GREENWICH & CO LIMITED - now
SALAAM RADIO LIMITED
- 2013-01-16
05598516 First Floor West Wing, Elmhurst 98 High Road, South Woodford, London
Dissolved Corporate (2 parents)
Officer
2005-10-20 ~ 2012-12-01
IIF 1 - Director → ME
9
LONDON DENTAL LABORATORIES LIMITED
15013838 165 Cricklewood Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
7 Meadows Bridge, Parc Menter, Cross Hands, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 8 - Director → ME
11
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (1 parent)
Officer
2016-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Suite 9 Liberty Workspace, Unit 9 Liberty Centre, Wembley, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
ACCOUNTANCY TRAINING CENTRE LIMITED
- 2005-03-02
04566023 First Floor West Wing, Elmhurst 98 High Road, South Woodford, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-10-17 ~ 2009-04-01
IIF 2 - Director → ME
14
PAYROLLING LIMITED - now
PAYROL & CONTRACT MANAGEMENT LIMITED
- 2013-03-26
07231649IMAGINE MANAGED SERVICES LIMITED
- 2011-04-13
07231649 Riches House Room 10, 1 Riches Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-22 ~ 2012-07-31
IIF 4 - Director → ME
15
PRO PERFORMANCE FITNESS LIMITED - now
SILVERSTONE ASSETS LTD - 2014-10-15
SILVERSTONE ASSETS LIMITED - 2011-12-15
CITY WHARF DEVELOPMENTS LIMITED
- 2011-12-14
05637423 59 Langdon Crescent, London, England
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2006-01-01
IIF 16 - Secretary → ME
16
35 Willesden Lane, London, England
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
10 Quex Road, London, England
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-11 ~ 2023-01-30
IIF 31 - Has significant influence or control → OE
18
SIMBA ELECTRICAL SERVICES LIMITED
05464852 5 Clarke Mansons, Upney Lane, Barking, Essex
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2005-11-25
IIF 15 - Secretary → ME
19
SOLUTIONS CLEANING AND RENOVATING LIMITED
05244170 105 Parsonage Road, Grays, Essex
Active Corporate (3 parents)
Officer
2004-09-28 ~ 2004-10-05
IIF 13 - Secretary → ME
20
12 Walter Road, Swansea, Wales
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
Suite 9 Liberty Workspace, Unit 9 Liberty Centre, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
Suite 312 Trocoll House, Wakering Road, Barking, Essex
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ 2005-12-01
IIF 32 - Director → ME
2005-04-06 ~ 2005-06-20
IIF 17 - Secretary → ME
23
First Floor West Wing, Elmhurst 98 High Road, South Woodford, London
Dissolved Corporate (3 parents)
Officer
2004-09-21 ~ dissolved
IIF 3 - Director → ME
24
WENTWORTH HOUSE DENTAL PRACTICE LTD
08989337 Wentworth House, Seaside Lane, Easington Colliery, Co. Durham
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
25
Wentworth House, Seasidelane, Peterlee, Durham
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 9 - Director → ME