1
ABBEY DEVELOPMENTS & INVESTMENTS LTD
07019734 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 19 - Director → ME
2
White Lodge London Road, Newport, Saffron Walden, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-30 ~ 2024-07-14
IIF 12 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHARCO PROPERTIES LIMITED
- now 08921917 249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 42 - Director → ME
4
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2018-11-09 ~ dissolved
IIF 31 - Director → ME
5
12 Peterborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Tish Leibovitch, 249 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 28 - Director → ME
7
CHARLES ROC SERVICES LIMITED
- now 08508562I DO PROPERTY CARE LIMITED
- 2014-03-18
08508562 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
2a Connaught Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 17 - Director → ME
9
2a Connaught Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ECHO EIGHT INVESTMENTS LTD
- now 14556474ECHO EIGHT CONSULTING LTD
- 2025-01-20
14556474 2a Connaught Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-23 ~ 2025-01-03
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Sterling House (suite 202) Langston Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
2a Connaught Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 20 - Director → ME
14
KEYLIGHT ELECTRICAL LIMITED - now
MT ELECTRICAL CONTRACTORS LTD
- 2025-09-24
14614536 Epping, Civic Building, 323 High Street, Epping, England
Active Corporate (5 parents)
Officer
2024-03-12 ~ 2024-10-15
IIF 22 - Director → ME
Person with significant control
2024-03-11 ~ 2024-10-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lower Ground, 23 Sussex Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2003-12-01 ~ 2010-07-19
IIF 18 - Director → ME
17
GMT SERVICES LIMITED - 1993-07-19
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2018-04-13 ~ dissolved
IIF 23 - Director → ME
18
MARDAN PROPERTIES LIMITED
- now 04663401VIRTUAL ESTATES LIMITED - 2005-05-09
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-26 ~ 2020-12-10
IIF 39 - Director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-03 ~ 2020-12-10
IIF 40 - Director → ME
20
MILL GREEN FACILITIES LIMITED
- now 05828144MILL GREEN ELECTRICAL LIMITED
- 2020-01-06
05828144 Sfp Warehouse W, 3 Western Gateway, London
In Administration Corporate (8 parents)
Officer
2019-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-25 ~ 2019-10-25
IIF 6 - Has significant influence or control → OE
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 30 - Director → ME
22
158 Hermon Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ 2011-06-16
IIF 37 - LLP Designated Member → ME
23
2a Connaught Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2024-02-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
24
5 Cricklade Street, Cirencester, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2010-06-09 ~ 2013-03-28
IIF 26 - Director → ME
25
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2013-03-28
IIF 24 - Director → ME
26
SWEET ABBEY MG LLP
- 2010-12-31
OC357617 19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2013-03-28
IIF 38 - LLP Designated Member → ME
27
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 25 - Director → ME
28
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 27 - Director → ME
29
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2017-03-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 Bansons Mews, Ongar, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2023-11-09 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE