1
74a High Street Wanstead, London
Active Corporate (8 parents)
Equity (Company account)
245,996 GBP2024-10-31
Officer
1996-11-01 ~ 1998-11-20
IIF 24 - Director → ME
1991-10-15 ~ 1994-12-01
IIF 33 - Director → ME
2008-02-11 ~ now
IIF 16 - Director → ME
1999-07-28 ~ 2003-10-01
IIF 34 - Director → ME
2
74a High Street, Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
3
74a High Street, Wanstead, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-05-01 ~ now
IIF 4 - Director → ME
1993-04-15 ~ 1994-12-09
IIF 31 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
4
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 23 - Director → ME
5
DEXA BUSINESS SYSTEMS LIMITED - now
S.K. TRADING LIMITED
- 2001-09-11
02954240 74a High Street, Wanstead, London
Dissolved Corporate (8 parents)
Officer
1994-08-01 ~ 1994-12-01
IIF 57 - Secretary → ME
6
Ashford House, 100 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
50,992 GBP2024-07-31
Officer
2023-05-26 ~ now
IIF 37 - LLP Designated Member → ME
7
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
8
Ashford Associates Accountants, 74a High Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2004-06-01 ~ 2007-03-01
IIF 25 - Director → ME
9
Tms House, Cray Avenue, Orpington, Kent
Dissolved Corporate (14 parents)
Officer
1998-11-21 ~ 2004-05-01
IIF 29 - Director → ME
1995-06-22 ~ 1998-11-20
IIF 35 - Director → ME
1993-10-20 ~ 2004-06-01
IIF 28 - Director → ME
10
LONDON BLACK TAXI CAB COMPANY LTD - now
74a High Street, Wanstead, London
Active Corporate (7 parents, 55 offsprings)
Equity (Company account)
1,202 GBP2025-03-31
Officer
2004-10-02 ~ 2007-03-01
IIF 32 - Director → ME
11
23 Ripon Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-01 ~ 2023-07-01
IIF 21 - Director → ME
Person with significant control
2023-05-01 ~ 2023-07-01
IIF 49 - Ownership of shares – 75% or more → OE
12
NETTSOURCE INTERNATIONAL LTD - 2010-03-02
74a High Street, Wanstead, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-10-01 ~ 2012-12-01
IIF 22 - Director → ME
2023-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
13
LYNX PHARMA LIMITED - now
JAFTON PHARMA LIMITED
- 2012-01-12
04571775WOODLAND SYSTEMS LIMITED
- 2003-07-29
04571775 74a High Street, Wanstead, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2002-11-06 ~ 2007-03-01
IIF 36 - Director → ME
14
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
15
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
16
74 A High Street, Wanstead, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
17
23 Ripon Way, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-01 ~ 2023-05-01
IIF 8 - Director → ME
2019-05-02 ~ 2019-05-02
IIF 11 - Director → ME
Person with significant control
2023-05-01 ~ 2023-05-01
IIF 53 - Ownership of shares – 75% or more → OE
18
MARTINS FLOWERS LTD - now
MEADOWS FLOWERS LIMITED - 2024-12-02
SIMBU PROPERTIES LIMITED
- 2023-11-24
12239278 74a High Street Wanstead, London, England
Active Corporate (4 parents)
Equity (Company account)
361 GBP2024-03-31
Officer
2021-10-01 ~ 2022-11-01
IIF 20 - Director → ME
Person with significant control
2021-10-01 ~ 2022-11-01
IIF 48 - Ownership of shares – 75% or more → OE
19
ROSES ROSES ROSES LIMITED
- now 12440576ESSAR EXPORTS AND IMPORTS LIMITED - 2021-04-15
74a High Street Wanstead, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
20
S K PROPERTIES MAINTENANCE LTD
- now 03001313REGENTS NOMINEES LIMITED - 2020-01-10
74a High Street Wanstead, London, England
Active Corporate (7 parents, 74 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-05-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
21
CHADHA PROPERTY MANAGEMENT LTD - 2022-11-14
S S LEASING LIMITED - 2022-07-29
JAFTON TRADE LIMITED - 2008-12-31
74a High Street, Wanstead, London
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
22
SARSA MR LIMITED - now
EAST-WEST SOLUTIONS LIMITED
- 2024-03-09
03315324R B S FOODS LIMITED - 1998-10-21
74a High St Wanstead, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-10-01 ~ 2007-03-01
IIF 26 - Director → ME
2023-05-01 ~ 2024-03-01
IIF 18 - Director → ME
2001-12-31 ~ 2004-10-01
IIF 58 - Secretary → ME
Person with significant control
2023-05-01 ~ 2024-03-01
IIF 38 - Ownership of shares – 75% or more → OE
23
RODEO TRADING LIMITED - 2012-07-05
ASHFORD ASSOCIATES (UK) LIMITED - 2006-11-24
Ashford House, 100 College Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
1,082,210 GBP2023-11-30
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
24
BL WHOLESALERS LIMITED
- 2018-07-20
07802245GREENTECH EXPORT LTD
- 2017-03-22
07802245 100 College Road, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-03-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
25
SPECIALIST SUPPORT SERVICES LIMITED
02879943 74a High Street, Wanstead, London
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-12-06 ~ 2007-03-01
IIF 27 - Director → ME
2023-05-01 ~ now
IIF 6 - Director → ME
1994-03-01 ~ 1994-12-08
IIF 30 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
26
8 Chestnut Grove, Wembley, England
Dissolved Corporate (3 parents)
Equity (Company account)
243 GBP2023-05-31
Officer
2023-07-22 ~ dissolved
IIF 17 - Director → ME
27
74a High Street, Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
28
UNIQUE AIR INTERNATIONAL LIMITED
06306222 74a High Street, Wanstead, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE