1
AP ESTATES & INVESTMENTS LIMITED
12441859 220 Wards Road, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
MY FOODS COMPANY LIMITED
- 2005-11-14
02855507 220 Wards Road, Ilford, Essex
Active Corporate (3 parents)
Officer
1993-09-21 ~ 2018-12-15
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-15
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
220 Wards Road, Ilford, Essex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2017-03-30 ~ now
IIF 1 - Director → ME
2017-03-30 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
220 Wards Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Airport House, Purley Way, Croydon
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ dissolved
IIF 6 - Director → ME
2004-06-01 ~ dissolved
IIF 15 - Secretary → ME
7
METRO (DESIGN & BUILD) CONSULTANCY LIMITED
- now 04022923METRO ENVIRONMENTS LTD
- 2011-02-28
04022923 49 Surrey Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-11-01 ~ 2014-04-01
IIF 4 - Director → ME
8
220 Wards Road Essex, Ilford, England
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 19 - Secretary → ME
9
SPECIAL ACCOUNTANCY SERVICES LIMITED
02355523 220 Wards Road, Ilford, Essex
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2018-02-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-03 ~ 2016-02-15
IIF 7 - Director → ME
11
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2016-02-15
IIF 8 - Director → ME
12
220 Wards Road, Wards Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE