1
29-31 Upminster Road South, Rainham, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
LONDON LEASING SOLUTION LIMITED
- 2011-11-09
06846805 29-31 Upminster Road South, Rainham, England
Active Corporate (1 parent)
Officer
2009-03-13 ~ now
IIF 2 - Director → ME
2009-03-13 ~ 2010-12-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
29-31 Upminster Road South, Rainham, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ 2025-11-24
IIF 10 - Director → ME
2025-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-07 ~ 2025-11-07
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2025-11-24 ~ 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
4
29-31 Upminster Road South, Rainham, England
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
29-31 Upminster Road South, Rainham, England
Active Corporate (18 parents)
Officer
2008-12-01 ~ 2011-08-31
IIF 9 - Director → ME
2015-04-01 ~ now
IIF 1 - Director → ME
2007-12-14 ~ 2015-04-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
RAINHAM EDUCATION & CULTURAL SOCIETY LIMITED
13328469 164 Upminster Road South, Rainham, England
Active Corporate (10 parents)
Officer
2022-11-20 ~ 2024-01-10
IIF 11 - Director → ME
2021-04-12 ~ 2022-12-31
IIF 7 - Director → ME
Person with significant control
2021-04-12 ~ 2022-12-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
29-31 Upminster Road South, Rainham, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
29-31 Upminster Road South, Rainham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-07 ~ 2025-10-20
IIF 5 - Director → ME
Person with significant control
2023-09-07 ~ 2025-09-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
29-31 Upminster Road South, Rainham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-07 ~ 2025-10-20
IIF 4 - Director → ME
Person with significant control
2023-09-07 ~ 2025-10-20
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
29-31 Upminster Road South, Rainham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-07 ~ 2025-10-20
IIF 6 - Director → ME
Person with significant control
2023-09-07 ~ 2025-09-05
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE