1
50 Wayside Mews, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
2
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 17 - Director → ME
2023-10-13 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 15 - Director → ME
2023-10-13 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 30 - Director → ME
2023-10-13 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 4 - Director → ME
2023-10-13 ~ dissolvedIIF 74 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolvedIIF 10 - Director → ME
2023-10-16 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolvedIIF 11 - Director → ME
2023-10-16 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 21 - Director → ME
2023-10-13 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 25 - Director → ME
2023-10-13 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 23 - Director → ME
2023-10-13 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
30 Uphall Road, London, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolvedIIF 3 - Director → ME
2022-11-29 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 6 - Director → ME
2023-10-13 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
51a-51b Green Lane, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
19
30 Uphall Road, London, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolvedIIF 2 - Director → ME
2022-11-29 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 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
20
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 18 - Director → ME
2023-10-13 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 20 - Director → ME
2023-10-13 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,140 GBP2017-02-28
Officer
2016-02-26 ~ dissolvedIIF 33 - Director → ME
2016-02-26 ~ dissolvedIIF 86 - Secretary → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
24
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 16 - Director → ME
2023-10-13 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
41 Putney High St, Putney High St, EnglandDissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolvedIIF 24 - Director → ME
2023-10-16 ~ dissolvedIIF 87 - Secretary → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
29
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
30
1-3 Coventry Chambers, Coventry House, Coventry Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 1 - Director → ME
2022-11-21 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
41 Putney High St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 19 - Director → ME
2023-10-13 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE