1
A 2 Z BUILDING SUPPLIES LIMITED
- now 06453767 480-482 Ley Street, Ilford, England
Active Corporate (3 parents)
Officer
2007-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
Victoria Court, 17 -21 Ashford Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 37 - Director → ME
3
480-482 Ley Street, Ilford, England
Active Corporate (3 parents)
Officer
2018-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Unit 4, Raleigh House, Admirals Way, London, England
Dissolved Corporate (5 parents)
Officer
2023-02-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
480-482 Ley Street, Ilford, England
Active Corporate (4 parents)
Officer
2007-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
480-482 Ley Street, Ilford, England
Active Corporate (3 parents)
Officer
2007-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
480-482 Ley Street, Ilford, England
Active Corporate (3 parents)
Officer
2015-07-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CREST IT COMMUNICATIONS LIMITED
09861831 Unit 6 Cranford Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 36 - Director → ME
2015-11-09 ~ dissolved
IIF 39 - Secretary → ME
9
Unit 6 Cranford Way Industrial Estate, Cranford Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 35 - Director → ME
10
PIT STOP CARWASH ILFORD LIMITED
10867498 482 Ley Street, Ilford, England
Active Corporate (3 parents)
Officer
2017-07-17 ~ 2017-08-01
IIF 34 - Director → ME
Person with significant control
2017-07-17 ~ 2017-08-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
480-482 Ley Street, Ilford, England
Active Corporate (7 parents)
Officer
2003-09-26 ~ 2018-09-25
IIF 38 - Director → ME
2018-12-12 ~ 2025-08-29
IIF 31 - Director → ME
Person with significant control
2018-12-12 ~ 2021-03-31
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
2021-08-31 ~ 2021-08-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-09-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STONECREST MARBLE LONDON LIMITED
07891231 480-482 Ley Street, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2011-12-23 ~ 2026-01-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-16
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
STONECREST MARBLE PROPERTIES LIMITED
13055227 480-482 Ley Street, Ilford, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
SEA HORSE LUBRICANTS UK LIMITED
- 2012-04-18
07922244 480-482 Ley Street, Ilford, England
Active Corporate (2 parents)
Officer
2012-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
C/o 94 Orchard Gate, Greenford, England
Active Corporate (7 parents)
Officer
2016-11-14 ~ now
IIF 33 - Director → ME
16
UNION OF EUROPEAN TURKISH DEMOCRATS (UK) LIMITED - now
Unit 14 Shacklewell Lane, London
Dissolved Corporate (6 parents)
Officer
2014-03-14 ~ 2014-06-06
IIF 32 - Director → ME
17
WYCKE HILL DEVELOPMENTS LIMITED
12493582 480-482 Ley Street, Ilford, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-25 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
480-482 Ley Street, Ilford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-16 ~ 2022-05-10
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
20
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-11-01
IIF 28 - Director → ME
Person with significant control
2022-04-25 ~ 2022-05-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE