1
123 Ilford Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
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
2
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
208 Whitechapel Road, London, England
Active Corporate (1 parent)
Officer
2019-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
113 Romford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-06 ~ 2026-01-06
IIF 21 - Director → ME
5
41 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-04-14 ~ 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
6
6 Modling House, Mace Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 9 - Director → ME
7
558 Mile End Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
558 Mile End Road, London, England
Active Corporate (3 parents)
Officer
2013-03-19 ~ 2013-04-01
IIF 15 - Director → ME
2013-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
203a Whitechapel Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-08 ~ 2011-09-08
IIF 23 - Secretary → ME
10
RED CHAI GROUP LTD
- 2021-09-27
13097231 125 Ilford Lane, Ilford, England
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
123 Ilford Lane Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
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
12
RED PROPERTIES INVESTMENT LIMITED
15455833 125 Ilford Lane, Ilford, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
49 Quarles Park Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
14/2g Docklands Business Centre 10-16 Tiller Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
208 Whitechapel Road, London
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 19 - Has significant influence or control → OE
16
203a Whitechapel Road, London
Dissolved Corporate (7 parents)
Officer
2007-10-08 ~ 2007-11-19
IIF 22 - Secretary → ME
17
50 Audrey Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE