1
Unit 11 Dagenham Business Centre 123 Rainham Road North, Unit 11 Dagenham Business Centre, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolvedIIF 24 - Director → ME
2020-01-08 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2020-01-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
2
58 Norway Drive, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolvedIIF 15 - Director → ME
3
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 25 - Director → ME
2024-03-16 ~ nowIIF 10 - Secretary → ME
Person with significant control
2024-03-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
4
50 Shortcroft Road, Dagenham, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolvedIIF 13 - Director → ME
2011-05-23 ~ dissolvedIIF 11 - Secretary → ME
5
1a Aldborough Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 19 - Director → ME
2022-08-30 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 11 Dagenham Business Centre, 123 Rainham Road North, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolvedIIF 23 - Director → ME
2020-10-05 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
1a Aldborough Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-29 ~ dissolvedIIF 21 - Director → ME
2022-08-29 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2022-08-29 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
8
1a Aldborough Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
METRO FACILITIES LTD - 2016-06-29
1112a High Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolvedIIF 12 - Director → ME
10
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 20 - Director → ME
2023-01-11 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 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 shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
11
196 Ballards Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolvedIIF 16 - Director → ME
2018-11-19 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
12
196 Ballards Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolvedIIF 18 - Director → ME
2018-10-16 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
13
196 Ballards Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolvedIIF 17 - Director → ME
2018-10-16 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
14
1a Aldborough Road, Dagenham, EssexDissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolvedIIF 22 - Director → ME
2020-08-25 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE