1
55 Perth Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 27 - Right to appoint or remove members as a member of a firm → OE
IIF 27 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 27 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 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 members → OE
2
Unit 3 Endeavour House 2 Cambridge Road, Unit 3 Endeavour House, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 26 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove members as a member of a firm → OE
3
49 Perth Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-03 ~ dissolved
IIF 18 - Director → ME
2021-11-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
49 Perthroad, Gants Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,250 GBP2023-02-28
Officer
2021-02-27 ~ dissolved
IIF 17 - Director → ME
2021-02-27 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 15 - Director → ME
2021-02-27 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
55 Perthroad, Gants Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 22 - Director → ME
2020-07-21 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
55 Perth Road, Gants Hill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 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
8
4385, Oc396620: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 8 - LLP Designated Member → ME
9
55 Perth Road, Gants Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 21 - Director → ME
2019-03-06 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
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 voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Atlantic Business Centre, Atlantic Street, Altrincham
Liquidation Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 14 - Director → ME
11
51 Ravensbourne Drive, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,750 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 13 - Director → ME
2022-07-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
55 Perthroad, Gants Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove members as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2025-09-03 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
55 Perth Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 19 - Director → ME
2023-10-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 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