1
88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 17 - Director → ME
2018-10-11 ~ 2020-08-25
IIF 9 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2018-10-11 ~ 2020-08-25
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
88 North Street, Hornchurch, Essex, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ 2022-04-29
IIF 18 - Director → ME
2019-09-26 ~ 2020-08-25
IIF 6 - Director → ME
Person with significant control
2019-09-26 ~ 2020-08-26
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
4385, 11639448 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ 2020-08-26
IIF 7 - Director → ME
Person with significant control
2018-10-24 ~ 2021-01-04
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Stirling House 9 Burroughs Gardens, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 24 - Director → ME
5
Stirling House 9 Burroughs Gardens, Hendon, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-15 ~ 2020-08-26
IIF 13 - Director → ME
Person with significant control
2017-08-15 ~ 2018-05-24
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2008-02-04 ~ now
IIF 37 - Secretary → ME
7
88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2008-02-04 ~ now
IIF 35 - Secretary → ME
8
88 North Street, Hornchurch, England
Active Corporate (3 parents)
Officer
2008-02-01 ~ now
IIF 38 - Secretary → ME
9
6-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2008-04-01 ~ dissolved
IIF 4 - Director → ME
10
88 North Street, Hornchurch, England
Active Corporate (5 parents)
Officer
2016-07-05 ~ 2020-08-25
IIF 20 - Director → ME
Person with significant control
2016-07-05 ~ 2021-01-08
IIF 43 - Ownership of shares – 75% or more → OE
11
JACOBS LIPSON & CO LIMITED
- now 05614248 6-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-06 ~ dissolved
IIF 5 - Director → ME
12
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 25 - Director → ME
13
88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 15 - Director → ME
2004-08-23 ~ 2020-08-26
IIF 3 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
M & M ACCOUNTS AND TAX SERVICES LIMITED
04409432 88 North Street, Hornchurch, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 16 - Director → ME
2002-04-04 ~ now
IIF 39 - Secretary → ME
15
3rd Floor 210 South Street, Romford, England
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 11 - Director → ME
16
MBS MANAGEMENT SERVICES LIMITED
09677799 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
17
88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-09-01 ~ 2018-09-01
IIF 8 - Director → ME
Person with significant control
2018-09-01 ~ 2018-09-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
MEDIEYE INTERNATIONAL CO LIMITED
10831262 88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2017-06-22 ~ 2020-08-25
IIF 12 - Director → ME
Person with significant control
2017-06-22 ~ 2020-08-25
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
SALIENT DISCOVERY LIMITED
- now 11716370SALIENT DATA LIMITED
- 2019-02-28
11716370 88 North Street, Hornchurch, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-07 ~ 2020-08-25
IIF 1 - Director → ME
Person with significant control
2018-12-07 ~ 2020-08-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
EXECUDENT (FISHPONDS) LIMITED
- 2010-10-12
06491916 88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2008-02-04 ~ now
IIF 36 - Secretary → ME
21
88 North Street, Hornchurch, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-04 ~ 2020-08-26
IIF 23 - Director → ME
22
88 North Street, Hornchurch, Essex, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2022-08-05
IIF 19 - Director → ME
Person with significant control
2022-06-15 ~ 2022-08-05
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ 2020-08-26
IIF 10 - Director → ME
2025-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
THE IV DOC LIMITED
- 2016-10-18
10393751 88 North Street, Hornchurch, England
Active Corporate (4 parents)
Officer
2016-09-26 ~ 2020-08-25
IIF 2 - Director → ME
Person with significant control
2016-09-26 ~ 2021-01-11
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
319 Harrow Road, Wembley, England
Active Corporate (5 parents)
Officer
2014-07-24 ~ 2016-02-09
IIF 22 - Director → ME