1
54 Springfield Drive, Ilford, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
1-3 Woodford Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 28 - Director → ME
3
54 Springfield Drive, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
4
193 High Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ 2014-07-18
IIF 7 - Director → ME
5
54 Springfield Drive, Ilford, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
54 Springfield Drive, Ilford, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 24 - Director → ME
2017-10-11 ~ 2017-12-14
IIF 15 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2017-10-11 ~ 2017-12-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hamilton House Mabledon Place, King's Cross, London, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ 2016-12-21
IIF 6 - Director → ME
8
LONDON INSTRUMENT SUPPLIES LIMITED
- now 08105359PROSTAR SOLUTIONS LIMITED
- 2016-01-12
08105359 5 Oakfield House, Oakfield Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2014-11-08 ~ 2017-01-28
IIF 1 - Director → ME
9
BRITANNIA DONER KEBAB LTD
- 2022-11-18
13087444 54 Springfield Drive, Ilford, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2020-12-17 ~ 2021-12-09
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
10
MONSOON MANAGEMENT LIMITED
- now 10595598MONSOON LIMITED - 2017-04-19
5 Oakfield House, Oakfield Road, Ilford, Essex, United Kingdom
Liquidation Corporate (7 parents)
Officer
2018-01-29 ~ 2018-05-30
IIF 27 - Director → ME
2018-11-05 ~ 2021-12-08
IIF 26 - Director → ME
11
54 Springfield Drive, Ilford, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
54 Springfield Drive, Ilford, Essex
Active Corporate (4 parents)
Officer
2022-04-28 ~ 2023-02-20
IIF 21 - Director → ME
2024-05-08 ~ now
IIF 16 - Director → ME
13
8 Greatfield Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-11-16 ~ 2005-03-02
IIF 2 - Director → ME
2004-11-16 ~ 2005-03-02
IIF 30 - Secretary → ME
14
54 Springfield Drive, Ilford, England
Active Corporate (2 parents)
Officer
2014-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
ROSE FINANCIAL SOLUTIONS LIMITED
05988635 5 Oakfield House, Oakfield Road, Ilford, England
Dissolved Corporate (13 parents)
Officer
2013-03-13 ~ 2013-08-15
IIF 5 - Director → ME
2006-11-06 ~ 2010-01-11
IIF 8 - Director → ME
2010-08-09 ~ 2011-01-01
IIF 3 - Director → ME
16
193-207 High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ 2013-06-10
IIF 4 - Director → ME
17
UK ENTERTAINMENT NETWORK LIMITED
09736461 54 Springfield Drive, Ilford, England
Active Corporate (4 parents)
Officer
2015-08-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
18
54 Springfield Drive, Ilford, England
Active Corporate (2 parents)
Officer
2018-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE