1
65 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
4
COMPANY FORMATION GIANT LTD
- now 07557913CHURCHILL TRAINING LIMITED
- 2014-06-05
07557913 Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 19 - Director → ME
2011-03-09 ~ 2011-03-09
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
COMPANY FORMATION HOUSE LIMITED
13148523 65 Cranbrook Road, Ilford, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-20 ~ 2022-03-31
IIF 18 - Director → ME
Person with significant control
2021-01-20 ~ 2022-03-31
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
6
93 Colney Hatch Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ 2011-06-20
IIF 3 - Director → ME
7
EXCLUSIVE SERVICES (LONDON) LIMITED
07375685 93 Colney Hatch Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ 2010-09-14
IIF 5 - Director → ME
8
65 Cranbrook Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2017-07-06 ~ 2022-04-01
IIF 8 - Director → ME
Person with significant control
2017-07-06 ~ 2022-04-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
93 Colney Hatch Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-26 ~ 2011-05-31
IIF 2 - Director → ME
10
Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ 2015-12-31
IIF 10 - Director → ME
2016-01-01 ~ 2016-01-01
IIF 9 - Director → ME
11
Suite 3 Stewart House, Barking, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ 2017-03-21
IIF 12 - Director → ME
Person with significant control
2017-03-20 ~ 2017-03-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
65 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
NEW COMPANY REGISTRATION LIMITED
12315585 65 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-11-14 ~ 2022-03-31
IIF 14 - Director → ME
Person with significant control
2019-11-14 ~ 2022-03-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
65 Cranbrook Road, Ilford, England
Active Corporate (8 parents, 41 offsprings)
Officer
2018-01-05 ~ 2022-03-30
IIF 16 - Director → ME
Person with significant control
2018-01-05 ~ 2022-03-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
15
CHAINLINE LIMITED - 2001-07-26
65 Cranbrook Road, Ilford, England
Active Corporate (8 parents, 30 offsprings)
Officer
2018-01-05 ~ 2022-03-30
IIF 15 - Director → ME
Person with significant control
2018-01-05 ~ 2022-03-30
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
16
PROPERTY MANAGEMENT & DEVELOPMENT LTD
- now 10747433PROPERTY DEVELOPMENT PATH LIMITED
- 2020-04-06
10747433 65 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
17
Taxpoint Direct Ltd, 96 Mae House ,marlborough Business Centre, George Lane, London, South Woodford, England
Dissolved Corporate (3 parents)
Officer
2009-03-01 ~ 2010-03-01
IIF 6 - Director → ME
18
65 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2013-01-22 ~ 2022-03-10
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
69 Sark Walk, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 7 - Director → ME