1
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 17 - Director → ME
2022-11-11 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-11-11 ~ dissolved
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
2
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,799 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 10 - Director → ME
2022-11-10 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
BLACK PEARL IMPORTERS AND EXPORTERS LTD
14476790 10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,211 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,223 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,888 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 14 - Director → ME
2022-11-10 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
BRANDMEUK TRADING LIMITED
- now 08096099 Coventry House, 01-03 Coventry Road, Ilford, Essex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
111,212 GBP2016-06-30
Officer
2015-07-01 ~ 2015-09-28
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,500 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 12 - Director → ME
2022-11-10 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,400 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 15 - Director → ME
2022-11-10 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,434 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 20 - Director → ME
2022-11-10 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,380 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 19 - Director → ME
2022-11-10 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-11-11 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Unit 6 Harlods Road, Harlow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,622 GBP2017-04-30
Officer
2015-04-27 ~ 2015-10-30
IIF 1 - Director → ME
2015-04-27 ~ 2015-10-30
IIF 37 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
12-14 Office C, Hainault Business Park, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,320 GBP2023-11-30
Officer
2022-11-22 ~ dissolved
IIF 21 - Director → ME
2022-11-22 ~ 2023-12-19
IIF 50 - Secretary → ME
Person with significant control
2022-11-22 ~ 2023-10-19
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
14
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,710 GBP2023-11-30
Officer
2022-11-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 16 - Director → ME
2022-11-10 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,487 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 11 - Director → ME
2022-11-10 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Kilroy House, 400 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
103,000 GBP2015-10-31
Officer
2015-06-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
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
18
10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,922 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 7 - Director → ME
2022-11-10 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
VIBRANT BUILDERS & CONSTRUCTION LTD
14478090 10-17 Seven Ways Parade, Wood Ford Avenue, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,244 GBP2023-11-30
Officer
2022-11-11 ~ dissolved
IIF 13 - Director → ME
2022-11-11 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE