1
19d York Road 19d York Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
19d York Road London, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 21 - director → ME
2022-11-16 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
19d York Road 19d York Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Bizniz Point Stratford, 44 Broadway, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
6 Town Quay Wharf, Abbey Road, Barking, United KingdomCorporate (1 parent)
Officer
2024-10-16 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
403 Sunflower House 1 Sunrise Close, London, EnglandCorporate (1 parent)
Officer
2025-04-22 ~ nowIIF 29 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
160 London Road, Barking, EnglandCorporate (1 parent)
Equity (Company account)
-8,601 GBP2022-07-31
Officer
2018-02-01 ~ nowIIF 28 - director → ME
Person with significant control
2018-02-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
36 Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Officer
2024-08-29 ~ nowIIF 27 - director → ME
Person with significant control
2024-08-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
19d York Road 19d York Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-01 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
19d York Road 19d York Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
19d York Road 19d York Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE