1
Sir Charles House, 35 Woodford Avenue, Gants Hill Ilford, Essex
Dissolved Corporate (7 parents)
Officer
1999-02-01 ~ 2000-10-10
IIF 9 - Director → ME
2
184 North Street, Romford
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
ADAM BRUCELY CERTIFIED ACCOUNTANTS & TAX CONSULTANTS LTD
- now 04098196 Adam House, 184 North Street, Romford, Essex
Active Corporate (3 parents)
Officer
2000-10-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
4
184 North Street, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 16 - Director → ME
5
184 North Street, Romford
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 2 - Director → ME
IIF 42 - Director → ME
6
CHIGWELL MUSLIM COMMUNITY CENTRE
- now 14690553CHIGWELL MUSLIM COMMUNITY CENTRE LIMITED
- 2023-07-06
14690553 Import Building, Ground Floor, Clove Crescent, London, England
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
37 Skyline Plaza Building, 80 Commercial Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ 2011-01-24
IIF 38 - Director → ME
8
CONSORTIUM AGRICULTURAL MACHINERY DEALERS LTD
12752438 Adam House, 184 North Street, Romford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-06-24 ~ dissolved
IIF 32 - Director → ME
2020-07-19 ~ 2022-02-10
IIF 31 - Director → ME
Person with significant control
2020-07-19 ~ 2022-02-10
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
CONSORTIUM HEALTHCARE LOCUMS LTD
07715137 184 North Street, Romford
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ 2011-07-27
IIF 37 - Director → ME
2011-07-27 ~ dissolved
IIF 17 - Director → ME
10
Adam House, 184 North Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
Adam House, 184 North Street, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2014-08-08
IIF 59 - Secretary → ME
12
CONSORTIUM PROPERTIES (HARLOW) LTD
- now 06301638MEXFORD PROPERTIES LTD
- 2013-05-03
06301638 Adam House, 184 North Street, Romford, Essex
Active Corporate (4 parents)
Officer
2007-08-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
13
CONSORTIUM PROPERTIES (UK) LIMITED
03439522 Adam House, 184 North Street, Romford, Essex
Active Corporate (6 parents)
Officer
1998-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
14
CONSORTIUM PROPERTIES CONSTRUCTION LTD
11005531 Adam House, 184 North Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
CONSORTIUM PROPERTIES PLO LTD
- now 04046202MURG PILAU RESTAURANTS LTD
- 2002-09-25
04046202 Adam House, 184 North Street, Romford, Essex
Active Corporate (5 parents)
Officer
2000-08-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
16
COSMOPOLITAN MEDICAL CLINIC LTD
09176722 80 King Street King Street, Maidstone, England
Active Corporate (3 parents)
Officer
2014-08-14 ~ 2019-01-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
17
COVENTRY AUTO PARTS & SERVICES LTD
13517387 35 Sir Charles House, 35 Woodford Avenue, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-07-19 ~ 2022-02-11
IIF 22 - Director → ME
18
Adam House, 184 North Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 21 - Director → ME
19
Adam House, 184 North Street, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
Adam House, 184 North Street, Romford, Essex
Dissolved Corporate (1 parent, 19 offsprings)
Officer
1995-03-20 ~ dissolved
IIF 10 - Secretary → ME
21
Adam House, 184 North Street, Romford, Essex
Dissolved Corporate (1 parent, 19 offsprings)
Officer
2002-01-21 ~ dissolved
IIF 11 - Secretary → ME
22
Adam House, 184 North Street, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2019-02-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 51 - Has significant influence or control → OE
23
Adam House, 184 North Street, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
24
Adam House, 184 North Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Adam House, 184 North Street, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-17 ~ dissolved
IIF 19 - Director → ME
26
Adam House, 184 North Street, Romford
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 18 - Director → ME
27
Adam House, 184 North Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 5 - Director → ME
2016-04-19 ~ 2016-06-01
IIF 30 - Director → ME
2016-04-19 ~ 2016-06-01
IIF 43 - Secretary → ME
Person with significant control
2022-05-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2016-05-06 ~ 2022-05-03
IIF 40 - Ownership of shares – 75% or more → OE
28
PUMP HOUSE MEDICAL SERVICES LTD
07042332 Pump House Surgery, Nonancourt Way Earls Colne, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 4 - Director → ME
29
184 North Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 7 - Director → ME
30
SOCIETY OF CERTIFIED FINANCIAL ACCOUNTANTS & TAX CONSULTANTS
- now 05211112THE ASSOCIATION OF CERTIFIED ACCOUNTANTS & TAX CONSULTANTS
- 2010-05-04
05211112 Adam House, 184 North Street, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2004-08-20 ~ dissolved
IIF 28 - Director → ME
31
THE COLLEGE OF INTEGRATED HEALTH - 2010-06-17
C/o West & Berry Ltd Nile House, Nile Street, Brighton, England
Active Corporate (17 parents)
Officer
2025-01-07 ~ now
IIF 1 - Director → ME
32
Adam House, 184 North Street, Romford
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
33
Adam House, 184 North Street, Romford, Essex
Dissolved Corporate (3 parents)
Officer
2006-03-06 ~ 2008-09-01
IIF 36 - Director → ME
2006-03-06 ~ dissolved
IIF 6 - Director → ME
2006-03-06 ~ 2008-09-01
IIF 14 - Secretary → ME
2008-09-01 ~ dissolved
IIF 12 - Secretary → ME
34
121 Main Street, Uddingston, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-03-15 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE