1
4385, 14794369 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2025-07-21 ~ now
IIF 42 - Director → ME
2
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-22 ~ 2026-01-30
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
3
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ 2026-01-25
IIF 35 - Director → ME
Person with significant control
2022-12-12 ~ 2026-01-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 22 - Director → ME
5
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ 2026-01-24
IIF 30 - Director → ME
Person with significant control
2022-11-09 ~ 2026-01-24
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
6
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolved
IIF 23 - Director → ME
7
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-14 ~ 2026-01-25
IIF 29 - Director → ME
Person with significant control
2022-11-14 ~ 2026-01-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ 2026-01-28
IIF 34 - Director → ME
Person with significant control
2023-01-05 ~ 2026-01-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 46 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 45 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
329 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ 2024-07-08
IIF 41 - Director → ME
Person with significant control
2023-03-14 ~ 2024-07-08
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
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2023-03-29 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-07 ~ now
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
15
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-02 ~ 2026-01-26
IIF 31 - Director → ME
Person with significant control
2022-12-02 ~ 2026-01-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-10 ~ 2026-02-02
IIF 21 - Director → ME
17
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Officer
2022-12-19 ~ 2025-01-21
IIF 27 - Director → ME
Person with significant control
2022-12-19 ~ 2025-01-21
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
MANHE GOODS ENTERPRISES LIMITED
14447560 51 Barking Road, London, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ 2022-12-27
IIF 39 - Director → ME
Person with significant control
2022-10-27 ~ 2022-12-27
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ 2026-01-31
IIF 32 - Director → ME
Person with significant control
2023-01-17 ~ 2026-01-31
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-27 ~ now
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
21
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ 2026-01-23
IIF 28 - Director → ME
Person with significant control
2022-11-08 ~ 2026-01-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ 2026-01-29
IIF 33 - Director → ME
Person with significant control
2022-11-01 ~ 2026-01-29
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
51 Barking Road, London, England
Active Corporate (3 parents)
Officer
2022-10-21 ~ 2022-12-21
IIF 38 - Director → ME
Person with significant control
2022-10-21 ~ 2022-12-21
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ 2024-10-02
IIF 47 - Director → ME
25
Unit 11 270 St. Saviours Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ 2022-08-05
IIF 40 - Director → ME
26
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 20 - Director → ME