1
19d York Road 19d York Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
19d York Road London, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 11 - Director → ME
2022-11-16 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
19d York Road 19d York Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Bizniz Point Stratford, 44 Broadway, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
6 Town Quay Wharf, Abbey Road, Barking, United KingdomActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Unit 1a Forest House Business Centre, 8 Gainsborough Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
403 Sunflower House 1 Sunrise Close, London, EnglandActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
160 London Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,601 GBP2022-07-31
Officer
2018-02-01 ~ nowIIF 15 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
36 Fowler Road, Hainault Business Park, Ilford, United KingdomActive Corporate (1 parent)
Officer
2024-08-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
19d York Road 19d York Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
19d York Road 19d York Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
19d York Road 19d York Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE