1
100 Goodmayes Lane, Ilford, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
267 East India Dock Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2013-01-14
IIF 4 - Director → ME
3
4385, 12751002: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
100 Goodmayes Lane, Ilford, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
39 Gloucester Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ 2015-01-01
IIF 3 - Director → ME
6
100 Goodmayes Lane, Ilford, England
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
100 Goodmayes Lane, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Noak Hill Road, Noak Hill Equestrian Centre, Romford, England
Active Corporate (4 parents)
Person with significant control
2025-02-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
LONDON GLAZING AND HEATING LIMITED
12803896 100 Goodmayes Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
100 Goodmayes Lane, Ilford, England
Active Corporate (1 parent)
Officer
2020-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
R/o 43-45 High Road, Chadwell Heath, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ dissolved
IIF 2 - Director → ME
12
20 Clova Road, Forest Gate, London
Dissolved Corporate (1 parent)
Officer
2008-11-01 ~ dissolved
IIF 19 - Secretary → ME
13
UNITECH CAR RENTAL SERVICES LTD
08219729 Unit D, 253 Wood Street, Walthamstow, London
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ 2013-02-01
IIF 1 - Director → ME