1
Unit 1a Unit 1a, Orland House, Meadlane, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-29 ~ 1997-10-29
IIF 35 - Secretary → ME
2
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ dissolved
IIF 5 - Director → ME
3
ACUMEN CONTRACTING SERVICES LIMITED
04005463 Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2000-06-01 ~ 2000-06-01
IIF 40 - Secretary → ME
4
BEECHCROFT SUPPLIES LIMITED - now
EASY CHOICE PROGRAMMING LIMITED
- 1999-06-21
03395017 P Devlukia, 192 Norwich Road, New Costessey, Norwich, Norfolk
Active Corporate (5 parents)
Officer
1997-06-30 ~ 1998-01-01
IIF 6 - Director → ME
5
48 Cranbrook Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
1998-03-16 ~ 1998-03-16
IIF 36 - Secretary → ME
6
364-368 Cranbrook Road, Gants Hill, Ilford
Dissolved Corporate (1 parent)
Officer
2006-07-05 ~ 2007-08-30
IIF 41 - Secretary → ME
7
Level 45, One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ 2010-08-20
IIF 28 - Director → ME
8
CLEARVIEW WINDOW CLEANING SERVICES LIMITED - now
CLEARVIEW CLEANING LIMITED
- 2000-03-10
03926426 Asheton Farm Business Centre, Tysea Hill Stapleford Abbotts, Romford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2000-02-15 ~ 2000-02-15
IIF 31 - Secretary → ME
9
21 Hyde Park Road, Leeds
Active Corporate (9 parents)
Officer
1998-02-27 ~ 1998-02-27
IIF 32 - Secretary → ME
10
GEMINI SOFTWARE CONSULTANCY LIMITED
04049454 74 Upton Lane, London
Dissolved Corporate (1 parent)
Officer
2000-08-08 ~ 2000-08-08
IIF 37 - Secretary → ME
11
HAMRO PUBLIC LIMITED COMPANY - now
HAMARO CONSULTANCY LIMITED - 2006-01-17
HOME ZONE DEVELOPMENTS LIMITED - 2001-02-20
Level 39 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-11-01 ~ 1996-04-17
IIF 11 - Director → ME
12
364-368 Cranbrook Rd Gants Hill, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ 2022-09-29
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-29
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
KEY HOUSE PROPERTIES (LONDON) LIMITED
04071190 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2000-09-14 ~ 2000-09-14
IIF 39 - Secretary → ME
14
Unit 6, Barking Station, Barking, Essex
Dissolved Corporate (7 parents)
Officer
1997-12-29 ~ 1997-12-29
IIF 8 - Director → ME
15
50 Inglehurst Gardens, Redbridge, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
1999-04-19 ~ 1999-04-19
IIF 33 - Secretary → ME
16
LIGHTING WHOLESALERS DIRECT LIMITED
04038154 4 Barking Road, London
Dissolved Corporate (4 parents)
Officer
2000-07-21 ~ 2000-07-21
IIF 38 - Secretary → ME
17
MILLENNIUM CASH & CARRY LIMITED
03890320 364-368 Cranbrook Road, Gants Hill, Ilford, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
1999-12-08 ~ 1999-12-08
IIF 34 - Secretary → ME
18
NEW CITY LIMITS LIMITED - 2007-08-01
364-368, Cranbrook Road, Gants Hill, London
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2014-05-13
IIF 14 - Director → ME
19
Hamara Centre, Rear Of 158 Castleton Road, Preston, England
Active Corporate (29 parents)
Officer
1995-05-10 ~ 1995-05-10
IIF 12 - Director → ME
20
364-368 Cranbrook Rd, Gants Hill, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
PRESTONS AND JACKSONS PARTNERSHIP LLP
OC329960 364 - 368 Cranbrook Road, Gants Hill, Ilford, Essex
Active Corporate (2 parents)
Officer
2007-07-20 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
364-368 Cranbrook Road, Gants Hill Ilford, Essex
Active Corporate (5 parents, 25 offsprings)
Officer
1997-01-17 ~ now
IIF 24 - Director → ME
23
364-368 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Officer
2010-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
PRESTONS SECRETARIAL SERVICES LIMITED
- now 03303651A.J. LEASING LIMITED
- 1997-10-27
03303651 364-368 Cranbrook Road, Gants Hill, Ilford, Essex
Dissolved Corporate (4 parents, 41 offsprings)
Officer
1997-01-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
25
22 Woodford Avenue, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-14 ~ 2025-05-09
IIF 4 - Director → ME
Person with significant control
2024-03-14 ~ 2026-02-19
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
REDBRIDGE COMMUNITY ACTION GROUP LTD
15563106 22 Woodford Avenue, Ig2 6xg, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-14 ~ 2025-05-09
IIF 3 - Director → ME
Person with significant control
2024-03-14 ~ 2026-02-19
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
364-368 Cranbrook Road, Gants Hill, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
1999-03-23 ~ 1999-06-11
IIF 30 - Secretary → ME
28
364-368 Cranbrook Rd Gants Hill, London, England
Active Corporate (2 parents)
Officer
2018-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
29
12 Forest Drive, Manor Park, London
Dissolved Corporate (1 parent)
Officer
1998-04-28 ~ 1998-04-28
IIF 42 - Secretary → ME
30
18 Brook Avenue, Edgware, Middlesex
Active Corporate (5 parents)
Officer
1997-06-30 ~ 1998-01-08
IIF 13 - Director → ME
31
364-368 Cranbrook Rd Gants Hill, London, England
Active Corporate (3 parents)
Officer
2019-04-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-02 ~ 2025-08-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
18 Plumbers Row, Whitechapel, London
Dissolved Corporate (2 parents)
Officer
1995-07-26 ~ 1995-07-28
IIF 9 - Director → ME
33
22 Hanover Gardens, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
1995-02-01 ~ 1995-02-01
IIF 10 - Director → ME