1
PURE DEVELOPMENTS LIMITED
- 2009-02-17
04612229 Dalton House, 60 Windsor Avenue, London, London, U.k.
Dissolved Corporate (8 parents)
Officer
2009-02-03 ~ 2009-11-03
IIF 27 - Director → ME
2
Office Gold, Building 7 Floor 5, Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
3
4 Waterloo Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
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
4
53a Azalea Close, Ilford, England
Active Corporate (3 parents)
Officer
2019-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
22 Wellington Avenue, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ 2025-12-05
IIF 5 - Director → ME
Person with significant control
2025-07-31 ~ 2026-01-05
IIF 21 - Ownership of shares – 75% or more → OE
6
KAM PROPERTY MANAGEMENT (ILFORD) LIMITED - now
STRATSMORE GROUP LIMITED
- 2022-10-05
11934836 Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (11 parents)
Officer
2019-04-09 ~ 2020-06-01
IIF 11 - Director → ME
Person with significant control
2019-06-16 ~ 2020-06-01
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
7
REGENCY FLOORING AND FURNITURE LTD
07448800 6 Mildmay Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 26 - Director → ME
2010-11-23 ~ dissolved
IIF 28 - Secretary → ME
8
SCIENTIFIC AGE RESEARCH AND TESTING LAB LTD
04953159 53a Azalea Close, Ilford, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
6 Mildmay Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 23 - Director → ME
10
4 Waterloo Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SCIENTIFIC HOSPITALITY LTD
- now 12359204SCIENTIFIC EDUCATIONAL SERVICES LTD
- 2024-06-18
12359204 53a Azalea Close, Ilford, England
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
4 Waterloo Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
53a Azalea Close, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Unit 2b The Point, 420 Eastern Avenue, Ilford, England
Receiver Action Corporate (9 parents, 2 offsprings)
Officer
2019-02-21 ~ 2019-12-12
IIF 4 - Director → ME
Person with significant control
2019-02-21 ~ 2019-12-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
4 Waterloo Road, Barkingside, Ilford, England
Active Corporate (3 parents)
Officer
2014-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE