1
133 High Street, Barkingside, Ilford, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
22,066 GBP2021-07-31
Officer
2014-07-28 ~ 2025-04-21
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2025-04-21
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
2
BELGRAVIA TRAVEL MANAGEMENT LIMITED
- now 08633637ELEGANCE.ME LIMITED
- 2017-09-19
08633637 40 Greenleafe Drive, Ilford
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2013-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
40 Greenleafe Drive, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
201,947 GBP2024-03-31
Officer
2005-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
40 Greenleafe Drive, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,912,929 GBP2024-03-31
Officer
2002-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FAIR OAK ASSOCIATES LIMITED
- now 11908417AA ASSOCIATES LIMITED
- 2019-04-10
11908417 113 Romford Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4,139 GBP2024-03-31
Officer
2019-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
113 Romford Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,584 GBP2024-04-30
Officer
2019-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-24 ~ now
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
7
40 Greenleafe Drive Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
8,518 GBP2018-04-30
Officer
2014-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
8
40 Greenleafe Drive, Ilford
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,340 GBP2024-03-31
Officer
2015-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
113 Romford Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,530 GBP2024-03-31
Officer
2013-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
10
OLIVE CCS INVESTMENTS LIMITED
- 2022-06-16
13487952 40 Greenleafe Drive, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
113 Romford Road Romford Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,682 GBP2024-09-30
Officer
2017-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
113 Romford Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,528 GBP2024-09-30
Officer
2013-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
RA ONE ASSOCIATES LIMITED
- now 12175462QUANTUM RENTALS LIMITED
- 2020-02-19
12175462 113 Romford Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,707 GBP2024-08-31
Officer
2019-11-01 ~ 2019-11-01
IIF 17 - Director → ME
2020-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2019-11-01 ~ 2019-11-01
IIF 35 - Has significant influence or control → OE
14
113 Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ dissolved
IIF 21 - Director → ME
15
SWAN ADVISORS & ACCOUNTANTS LIMITED - now
SWAN ADVISORS LIMITED - 2022-01-04
GREENLEAF CAPITAL LIMITED
- 2011-05-03
06087291 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
6,793 GBP2024-07-31
Officer
2007-02-07 ~ 2008-01-15
IIF 4 - Director → ME
2007-02-07 ~ 2008-01-15
IIF 2 - Secretary → ME
16
THE HIJAB SHOP LIMITED - 2005-10-27
C/o Ja Associates 1-4 The Parade, Monarch Way, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-109,224 GBP2019-03-31
Officer
2006-12-27 ~ 2009-01-05
IIF 3 - Secretary → ME
17
2 Suffolk Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-01 ~ 2008-09-11
IIF 1 - Secretary → ME
18
VILLE & LEAFE RESIDENTS ASSOCIATION LIMITED
16437895 113 Romford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 16 - Director → ME
19
VILLE & LEAFE ASSOCIATES LIMITED
- 2016-04-18
09396523 Docklands Business Centre, 10-16 Tiller Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-8,129 GBP2024-01-31
Officer
2015-01-20 ~ 2021-02-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-09
IIF 36 - Has significant influence or control → OE