1
384 Romford Road, London, England
Active Corporate (3 parents)
Officer
2018-03-13 ~ 2023-02-10
IIF 14 - Director → ME
Person with significant control
2018-03-13 ~ 2023-02-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
29 Highbury Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2021-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Highbury Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
40 East Avenue, London, England
Active Corporate (1 parent)
Officer
2018-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
40 East Avenue, London, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 12 - Director → ME
2019-11-13 ~ 2020-02-24
IIF 15 - Director → ME
6
29 Highbury Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 East Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-16 ~ 2018-11-05
IIF 18 - Director → ME
Person with significant control
2018-08-16 ~ 2018-10-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
35 East Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
29 Highbury Gardens Highbury Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE