1
55 Perth Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove members → OE
2
Unit 3 Endeavour House 2 Cambridge Road, Unit 3 Endeavour House, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2023-10-11 ~ dissolvedIIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
3
49 Perth Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-03 ~ dissolvedIIF 18 - Director → ME
2021-11-03 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
49 Perthroad, Gants Hill, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,250 GBP2023-02-28
Officer
2021-02-27 ~ dissolvedIIF 17 - Director → ME
2021-02-27 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolvedIIF 15 - Director → ME
2021-02-27 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 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
6
55 Perthroad, Gants Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolvedIIF 22 - Director → ME
2020-07-21 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
55 Perth Road, Gants Hill, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
4385, Oc396620: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolvedIIF 23 - LLP Designated Member → ME
9
55 Perth Road, Gants Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolvedIIF 21 - Director → ME
2019-03-06 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Atlantic Business Centre, Atlantic Street, AltrinchamLiquidation Corporate (2 parents)
Officer
2021-09-14 ~ nowIIF 14 - Director → ME
11
51 Ravensbourne Drive, Chelmsford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,750 GBP2024-07-31
Officer
2022-07-01 ~ nowIIF 13 - Director → ME
2022-07-01 ~ nowIIF 30 - Secretary → ME
Person with significant control
2022-07-01 ~ nowIIF 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
12
55 Perthroad, Gants Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove members as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-03 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2025-09-03 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
55 Perth Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolvedIIF 19 - Director → ME
2023-10-18 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2023-10-18 ~ 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