The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Phillip Charles Stein
Mr Phillip Charles Stein
British born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 1
32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom
IIF 2 IIF 3 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 4 Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 5 IIF 6 IIF 7 18a, Hailey Road, Erith, DA18 4AP, England
IIF 8 18b, Hailey Road, Erith, DA18 4AP, England
IIF 9 IIF 10 IIF 11 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 12 IIF 13 29, East End Road, London, N3 2TA, England
IIF 14 IIF 15 Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 16 Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 17 Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 18 Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 19 Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 20 Suite 101 116, Ballards Lane, London, N3 2DN, England
Mr Phillip Charles Stein
British born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 57, Portland Place, London, W1B 1QN, England
IIF 22 85/87, Bayham Street, London, NW1 0GA, England
IIF 23 85/87, Bayham Street, London, NW1 0GA, United Kingdom
IIF 24 Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 25 Flat 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom
IIF 26 Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 27 Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 28 Suite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
Stein, Phillip Charles
British accountant born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 32 IIF 33 IIF 34 18a, Hailey Road, Erith, DA18 4AP, England
IIF 35 18b, Hailey Road, Erith, DA18 4AP, England
IIF 36 11, Cromer Street, London, WC1H 8LJ, England
IIF 37 11, Mulletsfield, 11 Ulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 38 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 39 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 40 298, Gray's Inn Road, London, London, WC1X 8DX, England
IIF 41 88a Camden Road, London, NW1 9EA
IIF 42 Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ
IIF 43 IIF 44 IIF 45 Pcstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 46 Pstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 47 Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
Stein, Phillip Charles
British accountnant born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 48 Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
Stein, Phillip Charles
British certified public accountant born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 49 Pstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
Stein, Phillip Charles
British certifies public accountant born in November 1946Resident in England
Registered addresses and corresponding companiesStein, Phillip Charles
British chartered accountant born in November 1946Resident in England
Registered addresses and corresponding companiesStein, Phillip Charles
British chartered accountant (retired) born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 55 29, East End Road, London, N3 2TA, England
Stein, Phillip Charles
British company secretariy born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 56 Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
Stein, Phillip Charles
British director born in November 1946Resident in England
Registered addresses and corresponding companiesStein, Phillip Charles
British financial controller born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 60 Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
Stein, Phillip Charles
British international certified public accountant born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 61 18a, Hailey Road, Erith, DA18 4AP, England
Stein, Phillip Charles
British management consultant born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 62 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
Stein, Phillip Charles
British none born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 63 Pcstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
Stein, Phillip Charles
British retired born in November 1946Resident in England
Registered addresses and corresponding companiesStein, Phillip Charles
British retired chartered accountant born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 68 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
Stein, Phillip Charles
British retiree born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 69 Pcs 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
Mr Pc Stein
British born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 70 29, East End Road, London, N3 2TA, England
Stein, Phillip Charles
British accountant born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 29, East End Road, London, N3 2TA, England
IIF 72 88, Camden Road, London, London, NW1 9EA, England
IIF 73 Flat 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom
IIF 74 Flat 101, 116 Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 75 Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 76 Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 77 Suite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
Stein, Phillip Charles
British business executive born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Flat 101, 116, Ballards Lane, London, N3 2DN, England
Stein, Phillip Charles
British chartered accountant born in November 1946Resident in United Kingdom
Registered addresses and corresponding companiesStein, Phillip Charles
British director born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Flat 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
Stein, Phillip Charles
British retired accountant born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 29, East End Road, London, N3 2TA, England
Stein, Phillip Charles
Registered addresses and corresponding companies
IIF 83 298, Gray's Inn Road, London, WC1X 8DX, United Kingdom
Stein, Philip
Registered addresses and corresponding companies
IIF 84 Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., MK40 2DW, England
- 1 Phillip Stin, 88 Camden Road, London, London, EnglandDissolved Corporate (1 parent)Officer
2012-04-25 ~ dissolvedIIF 72 - Director → ME - 2 Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-08-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-08-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer 2017-06-05 ~ dissolvedIIF 31 - Director → ME
- 4CHARLES DAVAY SHERICK LTD - 2011-11-11 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent, 17 offsprings)Officer 2011-01-06 ~ dissolvedIIF 51 - Director → ME 2011-01-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 P C Stein, Pcstein 11 Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-06 ~ dissolvedIIF 63 - Director → ME
- 6 298 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-01-06 ~ dissolvedIIF 50 - Director → ME 2011-01-01 ~ dissolvedIIF 83 - Secretary → ME
- 7 Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 9 Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer 2017-09-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-09-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10
DR G LONDON CM LTD
- nowWHOLESALE EMPORIUM LIMITED - 2024-12-17 Suite 101 116, Ballards Lane, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 76 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11 Suite 101, 116,ballards Lane, London, United KingdomActive Corporate (3 parents)Officer 2025-02-01 ~ nowIIF 54 - Director → ME
- 12 85/87 Bayham Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-08-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 13 P C Stein, 11, Mulletsfield 11 Ulletsfield, Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-16 ~ dissolvedIIF 37 - Director → ME
- 14 Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer 2017-08-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-08-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 15
H 2 T TRANSPORT LIMITED
- nowASHFORD CLARKE & ASSOCIATES LTD - 2018-01-31H 2 T FINANCIAL LTD - 2016-09-20ASHFORD CLARKE & ASSOCIATES LTD - 2016-09-14 Pcstein 11, Mulletsfield Cromer Street, LondonDissolved Corporate (2 parents)Officer 2018-03-28 ~ dissolvedIIF 42 - Director → ME - 16
H2T EXPRESS FINANCE LTD
- nowFROM H TO T EXPRESS LTD - 2016-09-15 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 32 - Director → ME - 17 Badger House Arrowsmith Road, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Officer 2017-07-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 18
IMP BUREAUX LTD
- nowROSTRUM FINANCIAL 1ST LTD - 2014-11-28 Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., EnglandDissolved Corporate (2 parents)Officer 2015-08-17 ~ dissolvedIIF 84 - Secretary → ME - 19 C/o Pstein, 18b, Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer 2017-03-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 20 P C Stein, 298 Gray's Inn Road, London, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedIIF 40 - Director → ME
- 21 Pcs 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 22 P C Stein, Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-09 ~ dissolvedIIF 75 - Director → ME
- 23 Pcstein, Room 101, 116, Ballards Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2021-01-07 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 24PERENNIAL HOTELS LTD - 2019-08-15PERENNIEL HOTELS LTD - 2019-01-09 Room101 Pc Stein 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2018-11-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-11-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 25 29 East End Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-02-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 26PHILLIPSPEED DELIVERIES LIMITED - 2019-07-08 Suite 101 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-11-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 27 Pcs, 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 28 Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer 2017-10-19 ~ dissolvedIIF 64 - Director → ME
- 29 Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 30 57 Portland Place, London, EnglandActive Corporate (3 parents)Person with significant control 2023-10-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 31 Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-10-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 32 85/87 Bayham Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-08-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 33 Flat 101, 116, Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-08-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 34 Atn:pstein, Pcs @11 Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 46 Graveney Road, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-32,801 GBP2016-04-30Officer 2015-11-24 ~ 2015-12-01IIF 49 - Director → ME 2015-04-19 ~ 2015-04-20IIF 46 - Director → ME
- 2 56 Victor Walk, Hornchurch, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)385,481 GBP2023-07-01Officer 2019-02-06 ~ 2021-05-24IIF 60 - Director → MEPerson with significant control 2019-02-06 ~ 2021-06-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Squires Blunden Lane, Yalding, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)462,444 GBP2024-08-31Officer 2025-01-17 ~ 2025-04-16IIF 58 - Director → ME
- 4 Suite 101, 116,ballards Lane, London, United KingdomActive Corporate (3 parents)Officer 2024-10-31 ~ 2024-11-01IIF 77 - Director → MEPerson with significant control 2024-10-31 ~ 2024-11-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5
EAST C CONTRACTS LIMITED
- nowC. S. C. EXPRESS LTD - 2021-07-06H 2 T EXPRESS LIMITED - 2018-12-19H2T COMMERCIAL TRAINING LTD - 2018-06-20 84 West Bury Lane, Westbury Lane, Buckhurst Hill, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2019-04-06 ~ 2019-04-10IIF 38 - Director → ME - 6 85/87 Bayham Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-08-21 ~ 2024-09-24IIF 74 - Director → ME
- 7L C CONSULTANCY SOLUTIONS LIMITED - 2019-11-19 Room101 Pcstein, 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)124,989 GBP2022-08-31Officer 2019-08-09 ~ 2019-11-17IIF 36 - Director → MEPerson with significant control 2019-08-09 ~ 2021-06-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8
H 2 T TRANSPORT LIMITED
- nowASHFORD CLARKE & ASSOCIATES LTD - 2018-01-31H 2 T FINANCIAL LTD - 2016-09-20ASHFORD CLARKE & ASSOCIATES LTD - 2016-09-14 Pcstein 11, Mulletsfield Cromer Street, LondonDissolved Corporate (2 parents)Officer 2015-03-13 ~ 2017-09-25IIF 44 - Director → ME - 9
HOPE CONSULTANTS LTD
- nowGOTMEMOVING LTD - 2022-01-11 Flat 101, 116 Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)50,547 GBP2024-04-30Officer 2021-04-08 ~ 2021-08-12IIF 78 - Director → MEPerson with significant control 2021-04-08 ~ 2021-08-12IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10
IMP BUREAUX LTD
- nowROSTRUM FINANCIAL 1ST LTD - 2014-11-28 Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., EnglandDissolved Corporate (2 parents)Officer 2014-08-05 ~ 2015-08-17IIF 43 - Director → ME - 11 Po Box101 St. Johns Road, Chadwell St. Mary, Grays, EnglandActive CorporateEquity (Company account)144,865 GBP2022-11-30Officer 2020-09-10 ~ 2021-05-25IIF 55 - Director → ME 2018-11-20 ~ 2019-02-01IIF 39 - Director → MEPerson with significant control 2018-11-20 ~ 2019-11-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2020-09-10 ~ 2022-01-01IIF 70 - Ownership of shares – 75% or more → OE
- 12
NEW CAPITAL TRADE LTD
- nowNEW CAPITAL LOGISTICS LTD - 2024-07-18FRESH FROZEN ACCOUNTS LIMITED - 2022-12-07NEW CAPITAL LOGISTICS LTD - 2022-10-03 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)574,650 GBP2022-12-31Officer 2020-09-10 ~ 2021-05-25IIF 53 - Director → MEPerson with significant control 2020-09-10 ~ 2021-06-01IIF 13 - Ownership of shares – 75% or more → OE - 13 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-16,667 GBP2020-05-31Officer 2021-04-14 ~ 2021-04-15IIF 59 - Director → ME
- 14 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-139,002 GBP2018-12-31Officer 2005-11-08 ~ 2007-09-28IIF 41 - Director → ME
- 15EMERALD BUILDING ENTERPRISES LTD - 2019-06-04C S C GROUP HOLDINGS LTD - 2016-11-25PHILLIPSPEED DELIVERIES LTD - 2016-07-08 Pc Stein, Suite 101, 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)228,283 GBP2021-12-31Officer 2020-11-01 ~ 2021-02-09IIF 71 - Director → ME 2013-12-17 ~ 2020-10-01IIF 82 - Director → ME
- 16PHILLIPSPEED DELIVERIES LIMITED - 2019-07-08 Suite 101 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2016-08-04 ~ 2018-08-26IIF 56 - Director → ME
- 17 Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer 2018-02-14 ~ 2018-03-15IIF 30 - Director → ME
- 18 57 Portland Place, London, EnglandActive Corporate (3 parents)Officer 2023-10-27 ~ 2023-10-27IIF 81 - Director → ME
- 19 Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (3 parents)Officer 2017-10-05 ~ 2017-11-06IIF 68 - Director → ME
- 20 85/87 Bayham Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-08-21 ~ 2024-09-24IIF 79 - Director → ME
- 21 Flat 101, 116, Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer 2023-08-23 ~ 2024-09-24IIF 73 - Director → ME
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