1
Wessex House, Upper Market Street, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-17 ~ dissolved
IIF 125 - Director → ME
2
Q West Suite 3.17a, Great West Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
3
ALI BABA MEAT & FISH BAZAR LTD - 2017-10-13
7 Faircross Parade, Longbridge Road, Barking, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ now
IIF 132 - Director → ME
Person with significant control
2020-11-01 ~ 2025-09-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
4
ASPEN FINANCIAL SOLUTIONS LIMITED
13127077 129 Poets Chase, Aylesbury, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 80 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
129 Poets Chase 129 Poets Chase, Aylesbury, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 81 - Director → ME
2021-01-12 ~ now
IIF 158 - Secretary → ME
Person with significant control
2021-01-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
2 Archway Parade, Marsh Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
5 Dacre Road, London, England
Active Corporate (4 parents)
Officer
2023-04-19 ~ 2023-05-17
IIF 18 - Director → ME
8
149a Cannon Street Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
9
RIVERMEN LIMITED - 1988-07-11
Chartered Accountants Hall, Moorgate Place, London
Active Corporate (272 parents)
Officer
2007-05-02 ~ 2008-03-27
IIF 151 - Director → ME
10
Whitechapel Centre Unit F3, 85 Myrdle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
58 Spital Street, Dartford, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ 2024-01-18
IIF 16 - Director → ME
Person with significant control
2023-05-04 ~ 2024-01-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Ground Floor, Shop 28 Cambridge Heath Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 129 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2016-03-10 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
14
244 Poplar High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 136 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
15
167 Elm Grove, Southsea, England
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ 2017-09-29
IIF 130 - Director → ME
2018-02-28 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
59 Stephens Road, London, England
Active Corporate (27 parents)
Officer
2013-06-26 ~ 2014-04-01
IIF 116 - Director → ME
17
11 Faircross Parade, Longbridge Road, Barking, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 131 - Director → ME
2024-02-28 ~ 2024-05-23
IIF 141 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
18
161 161 Elm Grove, Southsea, England
Active Corporate (3 parents)
Person with significant control
2017-12-15 ~ 2023-03-15
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
62 Knightwood Crescent, New Malden, England
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Has significant influence or control → OE
21
Accountant, Unit A, Abbotts Wharf, 93 Stainsby Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2014-05-07
IIF 115 - Director → ME
22
11 Faircross Parade Longbridge Road, Barking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
HABIB & HABIB (LONDIS) LTD
- 2021-08-18
13255920 Unit-3b 69 Watney Street, London, England
Active Corporate (1 parent)
Officer
2021-03-10 ~ 2022-01-01
IIF 145 - Director → ME
2021-03-10 ~ now
IIF 128 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-10 ~ 2022-01-01
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-15 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HABIB PROPERTIES (HULL) LIMITED
16451365 13 Middleton Street, Hull, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 152 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
25
Unit 5 Bury Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-07 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
HABIBI CAR RENTAL AND SALES LTD
16469826 98 High Street, Carshalton, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 97 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
27
51a Chadderton Way, Oldham, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 121 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
133 Houndsditch, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 88 - Director → ME
29
Flat-11 72 Ferry Street, London
Dissolved Corporate (9 parents)
Officer
2014-03-28 ~ 2014-08-29
IIF 99 - Director → ME
2013-12-19 ~ 2014-02-18
IIF 40 - Director → ME
30
HR CARE & RECRUITMENT LTD
- 2023-07-03
14892882 62 Knightwood Crescent, New Malden, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 98 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
31
Bc&a, 161 Elm Grove, Southsea, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ 2015-03-15
IIF 85 - Director → ME
32
Whitechapel Centre (unit F8), 85 Myrdle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 111 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
33
1 Ophir Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
34
Whitechapel Centre Unit F8, 85 Myrdle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ dissolved
IIF 120 - Director → ME
2007-06-21 ~ 2012-02-27
IIF 114 - Director → ME
2007-06-21 ~ 2012-02-27
IIF 156 - Secretary → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
35
INITIATIVE INTERNATIONAL UK LTD
07070003 50 Spital Street, Dartford, England
Active Corporate (5 parents)
Officer
2015-04-12 ~ 2017-11-02
IIF 105 - Director → ME
36
114 Levett Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
37
LIMITLESS HEALTH AND BEAUTY LIMITED
14152128 11 Faircross Parade, Longbridge Road, Barking, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-06 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
244 Poplar High Street, London, England
Active Corporate (2 parents)
Officer
2011-09-16 ~ 2011-09-22
IIF 140 - Director → ME
2011-09-22 ~ 2012-01-31
IIF 139 - Director → ME
2014-06-24 ~ now
IIF 134 - Director → ME
2012-04-06 ~ 2012-12-31
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 73 - Ownership of shares – 75% or more → OE
39
44 Lucas Avenue, London, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ 2024-06-05
IIF 17 - Director → ME
Person with significant control
2023-04-04 ~ 2024-06-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
40
Shadwell Dlr Station, Watney Street, London, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2020-02-13
IIF 137 - Director → ME
41
70 Rectory Road, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 19 - Director → ME
2023-05-22 ~ 2024-01-11
IIF 22 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
42
Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
43
6 Faircross Parade, Longbridge Road, Barking, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
44
244 Poplar High Street, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 133 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
45
Shadwell Dlr Station Kiosk, Watney Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
46
158b Leagrave Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
47
22 Welstead House Cannon Street Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ 2018-10-30
IIF 31 - Director → ME
2017-02-21 ~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2017-02-21 ~ 2018-10-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
48
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 95 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
173 Fairfax Drive, Westcliff-on-sea, England
Dissolved Corporate (1 parent)
Officer
2023-05-01 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
50
173 Fairfax Drive, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 103 - Director → ME
51
ORIGIN MART LTD - now
KENKO SUSHI LIMITED
- 2022-04-25
10239962 200 Ripple Road, Barking, England
Active Corporate (4 parents)
Officer
2016-06-20 ~ 2018-10-30
IIF 32 - Director → ME
2021-11-11 ~ 2022-04-22
IIF 37 - Director → ME
2016-06-20 ~ 2019-03-02
IIF 154 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-10-30
IIF 24 - Ownership of shares – 75% or more → OE
52
RAFSAN TRADING LTD - now
UTILITY DOCTORS LTD
- 2020-05-21
09209310 Whitechapel Centre Unit F3, 85 Myrdle Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ 2020-03-01
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-06 ~ 2020-03-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
53
32 Great Bridge, Tipton, England
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
54
RAPID CAR HIRE PARTNERS LIMITED
09551747 Rapid Car Hire Partners Limited, Unit 9 (rear End) 112-116 Whitechapel Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 78 - Director → ME
55
68 Seymour Grove, Old Trafford, Manchester
Dissolved Corporate (4 parents)
Officer
2014-11-25 ~ 2016-04-01
IIF 123 - Director → ME
56
15 St. Davids Road, Southsea, England
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 102 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
133 Houndsditch, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 87 - Director → ME
58
Flat 05 Nova Court East, 6 Yabsley Street, London
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
59
AGRILAND COLLECTIVE GROUPS LTD
- 2026-03-16
16652746 70 Rectory Road, London, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 21 - Director → ME
2026-03-16 ~ now
IIF 157 - Secretary → ME
Person with significant control
2026-03-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
60
244 Poplar High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-07-26 ~ now
IIF 135 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
61
STUDLEY MANSIONS LEASEHOLD LIMITED
10970776 Flat 5 37 Studley Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 82 - Director → ME
62
STUDLEY ROAD (MANAGEMENT) LIMITED
02225321 P&r Management Services (uk) Ltd Mcabold House, 74 Drury Lane, Dunstable, Bedfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-24 ~ now
IIF 79 - Director → ME
63
980 Eastern Avenue, Ilford, England
Dissolved Corporate (5 parents)
Officer
2016-05-06 ~ 2016-05-31
IIF 30 - Director → ME
64
Whitechapel Centre 85 Myrdle Street, Unit F8, London, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 108 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
65
Whitechapel Centre 85 Myrdle Street, Unit F8, London, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ 2024-07-26
IIF 110 - Director → ME
Person with significant control
2024-02-09 ~ 2024-07-26
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
66
Whitechapel Centre 85 Myrdle Street, Unit F8, London, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 109 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
67
Whitechapel Centre 85 Myrdle Street, Unit F8, London, England
Active Corporate (3 parents)
Officer
2024-02-09 ~ now
IIF 106 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
68
Whitechapel Centre, 85 Myrdle Street, Unit F8, London, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 113 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
69
568 Mile End Road, London, England
Active Corporate (3 parents)
Officer
2024-02-09 ~ now
IIF 107 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
70
86 Warrior Square, London, England
Active Corporate (5 parents)
Officer
2024-09-19 ~ 2026-01-31
IIF 20 - Director → ME
71
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
72
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 149 - Director → ME
73
7 Middle Road, Shoreham-by-sea, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
74
Whitechapel Centre (unit F8), 85 Myrdle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 112 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
75
49 Clovelly Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-22 ~ 2017-07-18
IIF 34 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
76
UNIVISION CONSULTANCY LTD
- now 07544567UNIAD SOLUTIONS LTD
- 2011-04-15
07544567 Whitechapel Centre Simply Accounting, 85 Myrdle Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2016-03-15
IIF 117 - Director → ME
2016-11-11 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
77
173 Elm Grove, Southsea, England
Active Corporate (5 parents)
Officer
2019-01-28 ~ now
IIF 122 - Director → ME
Person with significant control
2018-07-26 ~ 2025-11-04
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
78
9 Wilcox Road, Wilcox Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
79
161 Elm Grove, Southsea, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE