The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Andreea Ecaterina Mocanu

    Related profiles found in government register
  • Mrs Andreea Ecaterina Mocanu
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shrubberies, 3, George Lane, London, E18 1BD, United Kingdom

      IIF 1
  • Ms Andreea Ecaterina Mocanu
    Romanian born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Shrubberies, George Lane, London, E18 1BD, England

      IIF 2

    • 3, The Shrubberies, George Lane, London, E18 1BD, United Kingdom

      IIF 3 IIF 4

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom

      IIF 5 IIF 6
  • Mocanu, Andreea Ecaterina
    British business consultant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Shrubberies, George Lane, E18 1BG, England

      IIF 7

    • 13, Clifford Road, London, E17 4JE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 3, The Shrubberies, George Lane, London, E18 1BG, United Kingdom

      IIF 13 IIF 14

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BD

      IIF 15

    • 3, The Shrubberies George Lane, South Woodford, London, E18 1BG

      IIF 16

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England

      IIF 17

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom

      IIF 18

    • Suite 28 Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 19
  • Mocanu, Andreea Ecaterina
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Shrubberies, George Lane, London, E18 1BG, England

      IIF 20 IIF 21

    • 3, The Shrubberies, George Lane, London, South Woodford, E18 1BG, England

      IIF 22

    • The Shrubberies, 3, George Lane, London, E18 1BD, England

      IIF 23
  • Mocanu, Andreea Ecaterina
    British consultant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 24

    • 13 Clifford Road, London, E17 4JE

      IIF 25 IIF 26 IIF 27

    • 13, Clifford Road, London, E17 4JE, United Kingdom

      IIF 33

    • 180-186, King's Cross Road, London, WC1X 9DE, England

      IIF 34 IIF 35

    • 3, The Shrubberies, George Lane, London, E18 1BG, England

      IIF 36 IIF 37

    • 3, The Shrubberies, George Lane, London, South Woodford, E18 1BG

      IIF 38

    • 3, The Shrubberies, George Lane, London, South Woodford, E18 1BG, England

      IIF 39

    • 3, The Shrubberies, George Lane South Woodford, London, E18 1BG

      IIF 40 IIF 41

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England

      IIF 42 IIF 43 IIF 44

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom

      IIF 45 IIF 46

    • 3 The Shrubberies, 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom

      IIF 47
  • Mocanu, Andreea Ecaterina
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Clifford Road, London, E17 4JE

      IIF 48

    • 3, The Shrubberies, George Lane, London, E18 1BG

      IIF 49 IIF 50

    • 3, The Shrubberies, George Lane, London, South Woodford, E18 1BG

      IIF 51

    • 3, The Shrubberies, George Lane, London, South Woodford, E18 1BG, England

      IIF 52

    • 3, The Shrubberies, George Lane, London, South Woodford, E18 1BG, United Kingdom

      IIF 53 IIF 54

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 55

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG

      IIF 56 IIF 57 IIF 58

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England

      IIF 65 IIF 66

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom

      IIF 67 IIF 68

    • 3 The Shrubberies, The Shrubberies, George Lane, London, E18 1BD

      IIF 69

    • 5-6 The Shrubberies, George Lane, South Woodford, London, E18 1BG

      IIF 70

    • 22a, King Street, Saffron Walden, Essex, CB10 1ES, England

      IIF 71

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England

      IIF 72

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom

      IIF 73 IIF 74
  • Mocanu, Andreea Ecaterina
    British management consultant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mocanu, Andreea Ecaterina
    British managing director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BG, Great Britain

      IIF 78

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom

      IIF 79
  • Mrs Andreea Ecaterina Mocanu
    Romanian born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England

      IIF 80
  • Ms Andreea Ecaterina Mocanu
    Romanian born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Shrubberies, George Lane, London, E18 1BD, England

      IIF 81 IIF 82

    • 3, The Shrubberies, George Lane, London, E18 1BG, England

      IIF 83

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 84 IIF 85 IIF 86

    • 3, The Shurbberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 89 IIF 90

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BG

      IIF 91
  • Mocanu, Andreea Ecaterina
    born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Shrubberies, George Lane, London, E18 1BD, England

      IIF 92

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom

      IIF 93
  • Mocanu, Andreea Ecaterina
    Romanian business consultant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Oliver Crescent, Farningham, Kent, DA4 0BE, England

      IIF 94 IIF 95

    • 3 The Shrubberies, George Lane, London, E18 1BD, United Kingdom

      IIF 96

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 97
  • Mocanu, Andreea Ecaterina
    Romanian company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mocanu, Andreea Ecaterina
    Romanian consultant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Unit 8, Kingsdale Business Centre, Chelmsford, CM1 1PE, England

      IIF 113

    • 25, Oliver Crescent, Farningham, Kent, DA4 0BE, England

      IIF 114 IIF 115 IIF 116

    • 3 The Shrubberies, George Lane, London, E17 4JE, United Kingdom

      IIF 118

    • 3, The Shrubberies, George Lane, London, E18 1BD, England

      IIF 119

    • 3, The Shrubberies, George Lane, London, E18 1BD, United Kingdom

      IIF 120

    • 3, The Shrubberies, George Lane, London, E18 1BG, United Kingdom

      IIF 121

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 122 IIF 123 IIF 124

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom

      IIF 125

    • 3, The Shrubberies, London, South Woodford, E18 1BG, United Kingdom

      IIF 126
  • Mocanu, Andreea Ecaterina
    Romanian director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mocanu, Andreea Ecaterina
    Romanian managing director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Shrubberies, George Lane, London, E18 1BD, England

      IIF 154
  • Ms Andreea Ecaterina Mocaanu
    Romanian born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 155
  • Mocanu, Andreea Ecaterina
    Romanian business consultant born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Shrubberies, George Lane, London, E18 1BG

      IIF 156
  • Mocanu, Andreea Ecaterina
    Romanian business consultant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 157
  • Mocanu, Andreea Ecaterina
    Romanian company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Shrubberies, George Lane, London, E18 1BD, England

      IIF 158

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 159
  • Mocanu, Andreea Ecaterina
    Romanian consultant born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mocanu, Andreea Ecaterina
    Romanian director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Shrubberies, George Lane, London, E18 1BD, England

      IIF 166 IIF 167

    • 3, The Shrubberies, George Lane, London, E18 1BG, United Kingdom

      IIF 168

    • 3, The Shrubberies, George Lane, London, South Woodford, E18 1BG

      IIF 169

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England

      IIF 170
  • Mocanu, Andreea Ecaterina
    British

    Registered addresses and corresponding companies

    • 13 Clifford Road, London, E17 4JE

      IIF 171
  • Mocanu, Andreea Ecaterina
    British consultant

    Registered addresses and corresponding companies

    • 13 Clifford Road, London, E17 4JE

      IIF 172
  • Mocanu, Andreea Ecaterina
    Romanian company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 173
  • Mocanu, Andreea Ecaterina

    Registered addresses and corresponding companies

    • 25, Oliver Crescent, Farningham, Kent, DA4 0BE, England

      IIF 174

    • 13, Clifford Road, Whalthamstow, London, E17 4JE

      IIF 175

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 176 IIF 177 IIF 178

    • 3, The Shrubberies, London, South Woodford, E18 1BG, United Kingdom

      IIF 179
child relation
Offspring entities and appointments
Active 106
  • 1
    3 The Shrubberies, George Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -190,550 GBP2020-12-31
    Officer
    2011-11-09 ~ now
    IIF 95 - director → ME
    2011-11-09 ~ now
    IIF 174 - secretary → ME
  • 2
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -91,645 GBP2021-12-31
    Officer
    2017-06-01 ~ dissolved
    IIF 100 - director → ME
  • 3
    KF CAPITAL LTD - 2014-11-03
    3 The Shrubberies, George Lane, London, South Woodford, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 53 - director → ME
  • 4
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 72 - director → ME
  • 5
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    468,378 GBP2022-12-31
    Officer
    2019-12-19 ~ now
    IIF 153 - director → ME
  • 6
    3 The Shrubberies, George Lane, London, South Woodford
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,087 EUR2018-03-31
    Officer
    2018-03-09 ~ dissolved
    IIF 169 - director → ME
  • 7
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 68 - director → ME
  • 8
    3, The Shrubberies, George Lane, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -110,191 GBP2019-12-31
    Officer
    2014-06-10 ~ dissolved
    IIF 129 - director → ME
  • 9
    STREAMLINER LIMITED - 2012-05-09
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -955,765 GBP2022-12-31
    Officer
    2013-05-21 ~ dissolved
    IIF 124 - director → ME
  • 10
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -831 GBP2016-02-29
    Officer
    2014-06-09 ~ dissolved
    IIF 57 - director → ME
  • 11
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 18 - director → ME
  • 12
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -2,450,628 EUR2018-05-31
    Officer
    2014-06-09 ~ dissolved
    IIF 97 - director → ME
  • 13
    3 The Shrubberies, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    209,322 GBP2023-06-30
    Officer
    2017-06-22 ~ now
    IIF 133 - director → ME
  • 14
    3 The Shrubberies, George Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    2021-10-08 ~ now
    IIF 131 - director → ME
  • 15
    3, The Shrubberies, George Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,285 GBP2023-12-31
    Officer
    2011-09-15 ~ now
    IIF 94 - director → ME
  • 16
    3 The Shrubberies, George Lane, South Woodford, London, England
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    3, The Shrubberies, George Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    77,155 GBP2023-12-31
    Officer
    2010-11-17 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 81 - Has significant influence or control → OE
  • 18
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 47 - director → ME
  • 19
    HORNCHURCH FIDUCIARY CORPORATION LIMITED - 2012-01-16
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    13,402 GBP2023-12-30
    Officer
    2011-07-12 ~ now
    IIF 126 - director → ME
    2011-07-12 ~ now
    IIF 179 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 20
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 73 - director → ME
  • 21
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,926 GBP2018-05-31
    Officer
    2017-02-20 ~ dissolved
    IIF 176 - secretary → ME
  • 22
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    326,812 GBP2015-08-31
    Officer
    2014-09-18 ~ dissolved
    IIF 177 - secretary → ME
  • 23
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-21 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    3 The Shrubberies, George Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 36 - director → ME
  • 25
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -653,121 GBP2023-12-31
    Officer
    2010-12-07 ~ now
    IIF 115 - director → ME
  • 26
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    586 GBP2019-02-28
    Officer
    2017-11-10 ~ dissolved
    IIF 160 - director → ME
  • 27
    3 The Shrubberies, George Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,399,963 GBP2023-12-31
    Officer
    2017-06-30 ~ now
    IIF 120 - director → ME
  • 28
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,572 GBP2017-12-31
    Officer
    2017-06-01 ~ dissolved
    IIF 21 - director → ME
  • 29
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,788 EUR2020-03-31
    Officer
    2013-04-30 ~ dissolved
    IIF 123 - director → ME
  • 30
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 61 - director → ME
  • 31
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -22,532 GBP2022-12-31
    Officer
    2018-12-17 ~ dissolved
    IIF 143 - director → ME
  • 32
    3 The Shrubberies, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -78,039 GBP2023-06-30
    Officer
    2017-06-21 ~ now
    IIF 134 - director → ME
  • 33
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 108 - director → ME
  • 34
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    201,692 GBP2015-12-31
    Officer
    2017-06-01 ~ now
    IIF 105 - director → ME
  • 35
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,115 GBP2022-12-31
    Officer
    2018-12-17 ~ dissolved
    IIF 144 - director → ME
  • 36
    NEWTON INVESTMENTS LIMITED - 2011-02-21
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-06-01 ~ now
    IIF 109 - director → ME
  • 37
    3 The Shrubberies, George Lane, London, South Woodford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 135 - director → ME
  • 38
    3, The Shrubberies, George Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-06-01 ~ dissolved
    IIF 99 - director → ME
  • 39
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,477,164 EUR2018-12-31
    Officer
    2014-07-11 ~ dissolved
    IIF 125 - director → ME
  • 40
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -397,074 GBP2023-01-31
    Officer
    2017-06-01 ~ dissolved
    IIF 106 - director → ME
  • 41
    3 The Shrubberies, George Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 37 - director → ME
  • 42
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 154 - director → ME
  • 43
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,054 GBP2019-12-31
    Officer
    2014-06-09 ~ dissolved
    IIF 142 - director → ME
  • 44
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 65 - director → ME
  • 45
    SONEX UK LIMITED - 2009-05-06
    3 The Shrubberies George Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 30 - director → ME
  • 46
    3 The Shrubberies, George Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,154 EUR2015-12-31
    Officer
    2014-07-03 ~ dissolved
    IIF 20 - director → ME
  • 47
    3 The Shrubberies, George Lane, London, England
    Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    218,958 EUR2019-12-31
    Officer
    2020-07-30 ~ now
    IIF 92 - llp-designated-member → ME
  • 48
    EDIBAS EUROPE LIMITED - 2006-06-12
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 16 - director → ME
  • 49
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-10 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 31 - director → ME
  • 51
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,100 GBP2023-12-31
    Officer
    2020-09-24 ~ now
    IIF 147 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 53
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -33,166 EUR2018-11-30
    Officer
    2014-11-03 ~ dissolved
    IIF 118 - director → ME
  • 54
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,394,194 GBP2023-12-31
    Officer
    2019-01-08 ~ now
    IIF 146 - director → ME
  • 55
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 10 - director → ME
  • 56
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 67 - director → ME
  • 57
    3 The Shrubberies, George Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 156 - director → ME
  • 58
    First Floor, 10 Philpot Lane, London, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    23,181 GBP2019-02-28
    Officer
    2014-10-03 ~ dissolved
    IIF 93 - llp-designated-member → ME
  • 59
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    53,748 GBP2024-01-31
    Officer
    2017-11-23 ~ dissolved
    IIF 166 - director → ME
  • 60
    M - CONCEPTS LIMITED - 2007-03-28
    CHEMIPUR LIMITED - 2006-02-07
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 8 - director → ME
  • 61
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,767,209 GBP2023-12-31
    Officer
    2017-05-31 ~ dissolved
    IIF 122 - director → ME
  • 62
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 64 - director → ME
  • 63
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 45 - director → ME
  • 64
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 9 - director → ME
  • 65
    3 The Shrubberies, George Lane, London, South Woodford
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -407 EUR2017-03-31
    Officer
    2017-11-02 ~ dissolved
    IIF 38 - director → ME
  • 66
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (6 parents)
    Officer
    2014-06-09 ~ now
    IIF 138 - director → ME
  • 67
    WORLDWIDE SPORTS PRO-MOTION LIMITED - 2002-10-09
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,376 GBP2017-01-31
    Officer
    2014-06-09 ~ dissolved
    IIF 60 - director → ME
  • 68
    SACOM BIOTECH LTD - 2014-12-19
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 74 - director → ME
  • 69
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    609 GBP2017-06-30
    Officer
    2017-05-30 ~ dissolved
    IIF 41 - director → ME
  • 70
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 46 - director → ME
  • 71
    The Shrubberies, 3, George Lane, London, England
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    OAK & SAND TECHNOLOGY LIMITED - 2015-11-17
    3 The Shrubberies, George Lane, South Woodford, London, England
    Corporate (2 parents)
    Equity (Company account)
    217,312 GBP2023-12-31
    Officer
    2017-05-30 ~ now
    IIF 103 - director → ME
  • 73
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,169,268 GBP2023-09-30
    Officer
    2020-06-01 ~ now
    IIF 110 - director → ME
  • 74
    3 The Shrubberies, George Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    28,064 GBP2023-10-31
    Officer
    2021-10-25 ~ now
    IIF 132 - director → ME
  • 75
    3 The Shrubberies, George Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -178,965 EUR2017-12-31
    Officer
    2013-04-30 ~ dissolved
    IIF 102 - director → ME
  • 76
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,238 GBP2023-12-31
    Officer
    2017-10-04 ~ dissolved
    IIF 170 - director → ME
  • 77
    3, The Shrubberies, George Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 168 - director → ME
  • 78
    3rd Floor, East Unit, 12 Bridewell Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    237,160 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 151 - director → ME
  • 79
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    476,582 GBP2014-06-30
    Officer
    2011-05-20 ~ dissolved
    IIF 12 - director → ME
  • 80
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -40,706 GBP2022-11-30
    Officer
    2017-06-01 ~ dissolved
    IIF 104 - director → ME
  • 81
    NOVA TRADING SERVICES LIMITED - 2011-12-06
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -449,236 EUR2017-11-30
    Officer
    2017-06-30 ~ dissolved
    IIF 158 - director → ME
  • 82
    STAR TEAM CARGO LIMITED - 2009-06-24
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,501 GBP2018-05-31
    Officer
    2014-06-09 ~ dissolved
    IIF 157 - director → ME
  • 83
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    117,253 GBP2015-11-30
    Officer
    2014-05-30 ~ dissolved
    IIF 56 - director → ME
  • 84
    3 The Shrubberies George Lane, South Woodford, London, England
    Corporate (5 parents)
    Equity (Company account)
    73,659 GBP2022-12-31
    Officer
    2018-12-17 ~ now
    IIF 137 - director → ME
  • 85
    STEEL & STEEL LIMITED - 2012-10-03
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    3, The Shrubberies, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    141,982 GBP2023-04-30
    Officer
    2016-01-04 ~ now
    IIF 128 - director → ME
  • 86
    3 The Shrubberies George Lane, South Woodford, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,998,768 GBP2023-11-30
    Officer
    2015-11-26 ~ now
    IIF 136 - director → ME
  • 87
    3 The Shrubberies, George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-27 ~ dissolved
    IIF 150 - director → ME
  • 88
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 66 - director → ME
  • 90
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -192,389 EUR2018-12-31
    Officer
    2015-07-01 ~ dissolved
    IIF 149 - director → ME
  • 91
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-01-26 ~ dissolved
    IIF 127 - director → ME
  • 92
    3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 93
    TREDKOR LIMITED - 2013-03-22
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -174 EUR2017-06-30
    Officer
    2013-06-15 ~ dissolved
    IIF 42 - director → ME
  • 94
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,987 GBP2023-11-30
    Officer
    2017-10-15 ~ now
    IIF 163 - director → ME
    Person with significant control
    2017-10-15 ~ now
    IIF 86 - Has significant influence or control → OE
  • 95
    3 The Shrubberies, George Lane, London, South Woodford, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 54 - director → ME
  • 96
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -234,768 CHF2016-07-31
    Officer
    2013-07-02 ~ dissolved
    IIF 39 - director → ME
  • 97
    3, The Shrubberies, George Lane, South Woodford, London, England
    Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-06-07 ~ now
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
    2017-04-06 ~ now
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 98
    3, The Shurbberies George Lane, South Woodford, London, England
    Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-06-08 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    2017-04-06 ~ now
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 99
    LATCAR SERVICES LIMITED - 2005-10-20
    3, The Shrubberies, George Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    106,976 EUR2017-12-31
    Officer
    2014-06-10 ~ dissolved
    IIF 130 - director → ME
  • 100
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,829,071 EUR2015-12-31
    Officer
    2017-06-01 ~ dissolved
    IIF 159 - director → ME
  • 101
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (4 parents)
    Equity (Company account)
    141,708 GBP2023-11-30
    Officer
    2014-06-09 ~ now
    IIF 139 - director → ME
  • 102
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 40 - director → ME
  • 103
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -400 GBP2016-01-31
    Officer
    2014-06-09 ~ dissolved
    IIF 63 - director → ME
  • 104
    3 The Shrubberies, George Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -765 EUR2016-12-31
    Officer
    2014-06-09 ~ dissolved
    IIF 13 - director → ME
  • 105
    Company number 03419847
    Non-active corporate
    Officer
    2008-12-02 ~ now
    IIF 171 - secretary → ME
  • 106
    Company number 06713132
    Non-active corporate
    Officer
    2008-10-01 ~ now
    IIF 27 - director → ME
Ceased 52
  • 1
    3 The Shrubberies, George Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -81,176 GBP2023-12-31
    Officer
    2017-07-07 ~ 2022-04-05
    IIF 167 - director → ME
    Person with significant control
    2017-07-07 ~ 2019-12-05
    IIF 80 - Has significant influence or control → OE
  • 2
    Suite 3 Unit 8, Kingsdale Business Centre, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    182,519 GBP2022-10-31
    Officer
    2017-07-01 ~ 2023-06-19
    IIF 113 - director → ME
  • 3
    3 The Shrubberies, George Lane, London, South Woodford
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-09-27
    IIF 22 - director → ME
  • 4
    A.L.S.O. UK INVESTMENTS LIMITED - 2010-07-01
    EL TOULA REAL ESTATES LIMITED - 2009-11-12
    5-6 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate
    Officer
    2014-06-09 ~ 2015-07-31
    IIF 70 - director → ME
  • 5
    31a Thayer Street, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    2,532 GBP2015-10-31
    Officer
    2013-04-30 ~ 2015-12-31
    IIF 24 - director → ME
  • 6
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    473,271 GBP2023-12-31
    Officer
    2013-06-12 ~ 2013-11-18
    IIF 35 - director → ME
  • 7
    3 The Shrubberies, George Lane, London, South Woodford, England
    Corporate (2 parents)
    Equity (Company account)
    -74,698 GBP2023-12-31
    Officer
    2019-03-19 ~ 2019-07-15
    IIF 152 - director → ME
  • 8
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,963 GBP2022-12-31
    Officer
    2014-06-09 ~ 2016-05-19
    IIF 50 - director → ME
  • 9
    3, The Shrubberies, George Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,990 GBP2021-12-31
    Officer
    2011-09-20 ~ 2023-01-10
    IIF 117 - director → ME
    2009-06-24 ~ 2009-09-22
    IIF 48 - director → ME
  • 10
    Suite 28 Drew House, 23 Wharf Street, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    267,655 EUR2016-05-31
    Officer
    2014-06-09 ~ 2016-05-31
    IIF 19 - director → ME
  • 11
    3 The Shrubberies, George Lane, London, South Woodford, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-16 ~ 2017-03-01
    IIF 52 - director → ME
  • 12
    TRACKMILE LIMITED - 2015-06-01
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,406 GBP2015-12-31
    Officer
    2015-05-29 ~ 2017-01-15
    IIF 62 - director → ME
  • 13
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    326,812 GBP2015-08-31
    Officer
    2015-02-04 ~ 2016-01-07
    IIF 55 - director → ME
    2017-01-25 ~ 2017-07-01
    IIF 15 - director → ME
  • 14
    10 Philpot Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,081 EUR2018-07-31
    Officer
    2009-06-29 ~ 2016-10-10
    IIF 25 - director → ME
  • 15
    Unit 3, Office A, 6-7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,667 GBP2023-12-31
    Officer
    2010-09-17 ~ 2012-01-16
    IIF 33 - director → ME
  • 16
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    621,453 GBP2023-12-31
    Officer
    2018-12-17 ~ 2019-07-09
    IIF 140 - director → ME
  • 17
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -215,694 GBP2017-12-31
    Officer
    2014-12-29 ~ 2017-04-18
    IIF 43 - director → ME
  • 18
    3, The Shrubberies, George Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    95,893 GBP2017-11-30
    Officer
    2010-06-30 ~ 2019-02-08
    IIF 119 - director → ME
  • 19
    24 New Charlton Way, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    72 GBP2023-12-31
    Officer
    2017-07-01 ~ 2018-12-31
    IIF 162 - director → ME
  • 20
    62 Priory Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2005-01-01 ~ 2008-11-01
    IIF 76 - director → ME
  • 21
    MDF CONSTRUCTION LIMITED - 2010-09-16
    56 Winchester Avenue, London, England
    Dissolved corporate
    Equity (Company account)
    -1,992 EUR2017-12-31
    Officer
    2010-06-22 ~ 2016-06-25
    IIF 44 - director → ME
  • 22
    Suite 28 Drew House, 23 Wharf Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,598 GBP2015-06-30
    Officer
    2014-06-10 ~ 2014-10-29
    IIF 71 - director → ME
  • 23
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    196,399 EUR2018-12-31
    Officer
    2011-09-29 ~ 2013-11-18
    IIF 34 - director → ME
  • 24
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    2016-04-26 ~ 2017-02-17
    IIF 78 - director → ME
  • 25
    BEYOND CLOUDS LTD - 2024-04-29
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -442,079 GBP2023-11-30
    Officer
    2015-02-18 ~ 2023-04-12
    IIF 164 - director → ME
    2014-09-25 ~ 2023-04-12
    IIF 178 - secretary → ME
  • 26
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    2016-04-26 ~ 2017-02-17
    IIF 79 - director → ME
  • 27
    SONEX UK LIMITED - 2009-05-06
    3 The Shrubberies George Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-18 ~ 2009-05-18
    IIF 26 - director → ME
  • 28
    12 Bridewell Place Third Floor East, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2015-08-26
    IIF 49 - director → ME
  • 29
    The Interior’s House 1st Floor Office, 2 New Kings Rd., London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -133,141 GBP2023-02-28
    Officer
    2015-04-20 ~ 2016-09-30
    IIF 69 - director → ME
  • 30
    62 Priory Road, Romford, Essex
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2012-01-18
    IIF 28 - director → ME
  • 31
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -350,881 EUR2023-12-31
    Officer
    2014-06-09 ~ 2015-10-29
    IIF 59 - director → ME
  • 32
    188 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,352,061 GBP2023-12-31
    Officer
    2014-06-09 ~ 2014-07-25
    IIF 58 - director → ME
  • 33
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -305,199 GBP2023-03-31
    Officer
    2017-06-01 ~ 2023-04-24
    IIF 112 - director → ME
  • 34
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,046 GBP2019-12-31
    Officer
    2018-03-09 ~ 2021-09-14
    IIF 161 - director → ME
  • 35
    MCRF CONSULTING GROUP LTD - 2018-05-01
    26 Empress Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -17,120 GBP2023-08-31
    Person with significant control
    2016-12-08 ~ 2018-05-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control → OE
  • 36
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-07 ~ 2023-06-12
    IIF 145 - director → ME
    Person with significant control
    2020-04-07 ~ 2023-06-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    Unit 3, Office A, St. Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    986,072 GBP2022-03-31
    Officer
    2017-06-01 ~ 2023-06-19
    IIF 98 - director → ME
  • 38
    62 Priory Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2005-01-01 ~ 2012-01-01
    IIF 75 - director → ME
  • 39
    Flat 3 37a Brook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -366,841 EUR2023-12-31
    Officer
    2014-06-09 ~ 2017-06-22
    IIF 17 - director → ME
  • 40
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90,642 GBP2023-12-31
    Officer
    2009-02-12 ~ 2011-11-11
    IIF 175 - secretary → ME
  • 41
    3 The Shrubberies, George Lane
    Dissolved corporate
    Officer
    2013-01-18 ~ 2015-01-20
    IIF 7 - director → ME
  • 42
    ALU CIRCLE LIMITED - 2009-11-12
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -535,880 GBP2022-12-31
    Officer
    2010-12-01 ~ 2022-12-15
    IIF 121 - director → ME
  • 43
    13 John Princes Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    69,463 GBP2016-11-30
    Officer
    2014-06-10 ~ 2015-09-07
    IIF 51 - director → ME
  • 44
    NOVA TRADING SERVICES LIMITED - 2011-12-06
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -449,236 EUR2017-11-30
    Officer
    2014-06-09 ~ 2017-06-30
    IIF 14 - director → ME
  • 45
    22 Woodcroft Crescent, Uxbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    54,400 GBP2018-04-30
    Officer
    2017-01-04 ~ 2019-01-02
    IIF 107 - director → ME
  • 46
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-12 ~ 2012-07-19
    IIF 11 - director → ME
  • 47
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,086,408 GBP2024-01-31
    Officer
    2020-01-08 ~ 2024-10-25
    IIF 148 - director → ME
  • 48
    ESSEX APPLIANCE DISTRIBUTION LIMITED - 2015-02-05
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-11-17
    NILWASTE RECYCLING LIMITED - 2011-07-25
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-04-28
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,318 GBP2019-04-30
    Officer
    2007-04-25 ~ 2010-04-13
    IIF 172 - secretary → ME
  • 49
    3 The Shrubberies, George Lane, South Woodford, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,409 GBP2023-03-31
    Officer
    2020-06-19 ~ 2023-04-11
    IIF 173 - director → ME
  • 50
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-10-01 ~ 2009-08-01
    IIF 32 - director → ME
  • 51
    5/6 The Shrubberies, George Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-10-01
    IIF 29 - director → ME
  • 52
    Company number 03393699
    Non-active corporate
    Officer
    2004-06-25 ~ 2009-08-12
    IIF 77 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.