1
127 Fencepiece Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2025-08-20
IIF 13 - Director → ME
Person with significant control
2021-02-23 ~ 2025-08-20
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
127 Fencepiece Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ 2024-12-03
IIF 18 - Director → ME
Person with significant control
2022-07-27 ~ 2024-12-03
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-19 during the appointment or period of control
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
Liquidation Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
127 Fencepiece Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-24 ~ 2024-12-04
IIF 14 - Director → ME
Person with significant control
2021-11-24 ~ 2024-12-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
127 Fencepiece Road, Ilford, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ 2024-12-04
IIF 22 - Director → ME
Person with significant control
2020-07-02 ~ 2024-12-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
127 Fencepiece Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2024-12-03
IIF 17 - Director → ME
Person with significant control
2021-09-21 ~ 2024-12-03
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of control
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (2 parents)
Officer
2013-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
127 Fencepiece Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
127 Fencepiece Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
127 Fencepiece Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-16 ~ 2024-12-03
IIF 12 - Director → ME
Person with significant control
2020-12-16 ~ 2024-12-03
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
127 Fencepiece Road, Ilford, England
Active Corporate (3 parents)
Officer
2020-04-07 ~ 2024-12-04
IIF 19 - Director → ME
Person with significant control
2020-04-07 ~ 2024-12-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE