1
142a Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
142a Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
BIONOME LIMITED - 2021-11-15
142a Station Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-29 ~ now
IIF 17 - Director → ME
2022-05-17 ~ now
IIF 43 - Secretary → ME
4
142 Station Road, Chingford, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 16 - Director → ME
5
142 Station Road, Chingford, London, England
Active Corporate (3 parents)
Officer
2010-08-17 ~ 2013-09-01
IIF 30 - Director → ME
2013-09-01 ~ now
IIF 42 - Secretary → ME
6
CDM&A LLP - 2012-01-18
142 Station Road, London, England
Active Corporate (3 parents)
Officer
2013-01-01 ~ now
IIF 33 - LLP Member → ME
7
142 Station Road, Chingford, London, England
Active Corporate (2 parents)
Officer
2009-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
EURIBIA MANAGEMENT LTD - now
IPLAN NOMINEES LIMITED - 2020-09-25
PLANIT NOMINEES LIMITED
- 2013-11-08
03612236 Lyndum House, 12 High Street, Petersfield, England
Active Corporate (8 parents, 122 offsprings)
Officer
1998-08-10 ~ 2006-08-21
IIF 39 - Secretary → ME
9
GEOGEM TRADING COMPANY LIMITED
- now 02975561VITARICH FOODS (UK) LIMITED
- 2000-08-03
02975561 142 Station Road, Chingford, London, England
Active Corporate (8 parents)
Officer
1994-10-06 ~ 1996-10-07
IIF 18 - Director → ME
1996-10-07 ~ 2002-12-23
IIF 38 - Secretary → ME
10
GWYRDD SERVICES LTD - now
Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ 2018-02-28
IIF 23 - Director → ME
Person with significant control
2017-06-30 ~ 2018-02-28
IIF 5 - Ownership of shares – 75% or more → OE
11
2mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2006-02-24 ~ dissolved
IIF 35 - Secretary → ME
12
INNOVATORONE PUBLIC LIMITED COMPANY
04368289 2mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 29 - Director → ME
2005-11-16 ~ dissolved
IIF 37 - Secretary → ME
13
1st Floor Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 20 - Director → ME
14
KINNERTON CREDIT MANAGEMENT LIMITED
09497113 6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents)
Officer
2015-12-01 ~ now
IIF 22 - Director → ME
15
1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 21 - Director → ME
16
142 Station Road, Chingford, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2003-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
142 Station Road, Chingford, London, England
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 13 - Director → ME
2018-03-20 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-03-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
18
142 Station Road, Chingford, London, England
Active Corporate (4 parents)
Officer
2017-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
142 Station Road, Chingford, London, England
Active Corporate (4 parents, 32 offsprings)
Officer
2007-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
142 Station Road, Chingford, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
21
Lansdowne House, City Forum, 250 City Road, London
Dissolved Corporate (7 parents, 303 offsprings)
Officer
1996-10-24 ~ 2003-07-31
IIF 27 - Director → ME
2003-07-31 ~ dissolved
IIF 34 - Secretary → ME
22
4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1996-10-07 ~ 2003-07-31
IIF 28 - Director → ME
2003-07-31 ~ 2006-06-28
IIF 36 - Secretary → ME
23
RED SNAPPER MEDIA LIMITED - now
RSG INTERIM LIMITED - 2014-01-17
OFF DUTY RECRUITMENT LIMITED
- 2010-05-20
04637091 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2003-01-15 ~ 2007-01-30
IIF 19 - Director → ME
2003-01-15 ~ 2007-01-30
IIF 40 - Secretary → ME
24
REDBRIDGE JEWISH SCHOOL CHARITY - now
KING SOLOMON HIGH SCHOOL, REDBRIDGE
- 2021-11-08
02784298 King Solomon High School, Forest Road, Ilford, Essex, England
Active Corporate (66 parents)
Officer
2005-08-17 ~ 2007-10-03
IIF 32 - Director → ME
25
142 Station Road, Chingford, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-01-25 ~ 2021-05-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 31 - Director → ME