1
Flat 94 180 High Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-09-04 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
89 First Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ 2019-03-14
IIF 19 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
3
Flat 94 180 High Street, London, England
Active Corporate (1 parent)
Officer
2025-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
89 First Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
61 Broadway, Flat 1, London, London, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
16-18 Woodford Road, Office 14, Forest Gate, England
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
7
96 Saxonbury Close, Mitcham, England
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ 2017-10-31
IIF 14 - Director → ME
2017-12-28 ~ 2018-10-12
IIF 15 - Director → ME
2017-10-13 ~ 2017-10-13
IIF 13 - Director → ME
Person with significant control
2017-10-13 ~ 2017-10-31
IIF 40 - Ownership of shares – 75% or more → OE
2017-12-28 ~ 2018-10-12
IIF 41 - Ownership of shares – 75% or more → OE
8
344-348 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
9
19 Pepper Street, London, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 2 - Director → ME
2022-09-08 ~ 2023-10-02
IIF 1 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2024-04-12 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
10
61 Broadway, Flat 1, London, London, England
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
DIGITALGROWUK LIMITED
- 2025-12-16
16861101 344-348 High Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
12
PEGASUS ACCOUNTANCY SERVICES LTD
13135499 344-348 Suite 207, High Road, Ilford, England
Active Corporate (4 parents)
Person with significant control
2024-07-19 ~ 2024-07-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Flat 1, 61 Broadway, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
SUPER CONSTRUCTIONS SERVICES LTD
- 2018-02-12
11002336 89 First Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ 2019-02-20
IIF 18 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
15
Flat 1, 61 Broadway, London, England
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
61 Broadway, Flat 1, London, London, England
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
SAI FOOD AND AND RETAIL PVT LTD
- 2026-01-09
16464210 344-348 Suite 207, High Road, Ilford, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
18
61 Broadway, Flat 1, London, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
SOPREMA LONDON LIMITED - now
SARSIN SECURITY SERVICES LIMITED
- 2025-01-08
11477940 168 Eastern Avenue, Redbridge, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2024-10-01
IIF 12 - Director → ME
2018-07-23 ~ 2019-03-14
IIF 11 - Director → ME
2019-05-01 ~ 2019-10-21
IIF 10 - Director → ME
Person with significant control
2018-07-23 ~ 2024-10-01
IIF 33 - Ownership of shares – 75% or more → OE