1
15 Braemar Avenue, Wembley, England
Dissolved Corporate (2 parents)
Officer
2024-02-27 ~ dissolved
IIF 12 - Director → ME
2
15 Braemar Avenue, Wembley, England
Dissolved Corporate (2 parents)
Officer
2024-02-23 ~ dissolved
IIF 8 - Director → ME
3
15 Braemar Avenue, Wembley, England
Dissolved Corporate (2 parents)
Officer
2024-02-21 ~ dissolved
IIF 14 - Director → ME
4
15 Braemar Avenue, Wembley, England
Dissolved Corporate (2 parents)
Officer
2024-03-27 ~ dissolved
IIF 25 - Director → ME
5
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-02 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
Naman Singh, 23b Leda Avenue, Enfield
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolved
IIF 23 - Director → ME
7
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-09-15 ~ now
IIF 19 - Director → ME
8
15 Braemar Avenue, Wembley, England
Dissolved Corporate (2 parents)
Officer
2024-03-04 ~ dissolved
IIF 26 - Director → ME
9
26 Skylines Village, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-25 ~ now
IIF 31 - Secretary → ME
10
10 The Rookery, Grays, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 10 - Director → ME
2024-01-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-01-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
7 Skylines Village, Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-09-15 ~ now
IIF 17 - Director → ME
12
23b Leda Avenue, Enfield
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2014-09-16 ~ dissolved
IIF 24 - Director → ME
13
10 The Rookery, Grays, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 15 - Director → ME
2024-01-24 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
10 The Rookery, Grays, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 9 - Director → ME
2024-01-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-01-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
-210,029 GBP2024-05-31
Officer
2017-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
25,513 GBP2024-09-30
Officer
2011-09-06 ~ now
IIF 20 - Director → ME
2011-09-06 ~ now
IIF 27 - Secretary → ME
17
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
-174,540 GBP2024-05-31
Officer
2010-11-17 ~ now
IIF 18 - Director → ME
18
204 Sierra Quebec Bravo, (sqb), 77 Marsh Wall, London, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 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