1
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
45 Squirrels Heath Lane, Romford, England
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2017-07-21
IIF 12 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARMFORCE INTERNATIONAL LIMITED
- now 09710306ARMED FORCE UK LIMITED
- 2015-09-04
09710306 Saxon House, 27 Duke Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-07-30 ~ 2015-12-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-14
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ 2016-10-06
IIF 14 - Director → ME
Person with significant control
2016-06-16 ~ 2016-10-06
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
5
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ 2017-12-04
IIF 8 - Director → ME
Person with significant control
2017-03-06 ~ 2018-02-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2010-05-18 ~ 2019-02-06
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-11-02 ~ 2017-06-06
IIF 6 - Director → ME
Person with significant control
2016-11-02 ~ 2017-01-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2014-11-13 ~ 2020-10-08
IIF 3 - Director → ME
2020-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 16 - Director → ME
10
OBLIX PEOPLE LIMITED - now
OBLIX IT PARTNERS LIMITED
- 2020-02-26
09903612 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ 2019-02-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
OMEGA FACADES U.K LIMITED
- now 15611684OMEGA FIXING LIMITED
- 2026-01-06
15611684 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
12
36 Coggeshall Road, Braintree, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ 2017-12-04
IIF 7 - Director → ME
13
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 17 - Director → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (5 parents)
Officer
2012-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2016-02-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE