1
Sokhi Accountants, 86b Albert Road, Ilford
Dissolved Corporate (2 parents)
Equity (Company account)
-5,337 GBP2019-05-31
Officer
2012-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
62 Dartmouth Road, London, England
Active Corporate (3 parents)
Equity (Company account)
389,984 GBP2024-04-30
Officer
2009-04-03 ~ 2018-07-16
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
WONDERFUL PRODUCTS LTD
- 2002-08-12
04156025 3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2001-06-01 ~ dissolved
IIF 25 - Director → ME
4
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,979 GBP2024-08-31
Officer
2017-04-27 ~ 2025-11-03
IIF 3 - Director → ME
5
64 Princess Park Manor, Friern Barnet, London
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2005-11-24 ~ 2024-06-18
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,893 GBP2024-10-31
Officer
2016-07-21 ~ 2025-03-19
IIF 5 - Director → ME
Person with significant control
2016-07-21 ~ 2025-03-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 High Easter Road, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 26 - Director → ME
8
LOT 203 LIMITED
10033556 SC524831, 09450103, 03069120, 14728547, 08668235, 05180065, 13827815, 10033575, OC362817, 10788565, 16496358, 11951558, 09538297, 10578506, 12628950, 10033434, 13504690, 07520132, 06986419, 06218603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
LOT 204 LIMITED
10033595 SC524831, 09450103, 03069120, 14728547, 08668235, 05180065, 13827815, 10033556, 10033575, OC362817, 10788565, 16496358, 11951558, 09538297, 10578506, 12628950, 10033434, 13504690, 07520132, 06986419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
LOT 801 LIMITED
10033575 SC524831, 09450103, 03069120, 14728547, 08668235, 05180065, 13827815, 10033556, OC362817, 10788565, 16496358, 11951558, 09538297, 10578506, 12628950, 10033434, 13504690, 07520132, 06986419, 06218603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,505 GBP2024-02-28
Officer
2016-02-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
11
LOT 802 LIMITED
10033434 SC524831, 09450103, 03069120, 14728547, 08668235, 05180065, 13827815, 10033556, 10033575, OC362817, 10788565, 16496358, 11951558, 09538297, 10578506, 12628950, 13504690, 07520132, 06986419, 06218603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
33,624 GBP2024-02-28
Officer
2016-02-29 ~ 2024-11-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 17 - Ownership of shares – 75% or more → OE
12
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ now
IIF 28 - Has significant influence or control → OE
13
Sokhi Accountants, 86b Albert Road, Ilford
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-462 GBP2017-04-30
Officer
2012-05-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2 Martels Industrial Estate High Easter Road, Barnston, Dunmow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
13,764 GBP2024-11-30
Officer
2012-05-03 ~ 2014-10-07
IIF 27 - Director → ME
15
86b Albert Road, Ilford
Dissolved Corporate (3 parents)
Equity (Company account)
-4,977 GBP2017-10-31
Officer
2009-10-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
77 Chandos Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-12-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE