1
@168 INTEGRITY CONSTRUCTION AND DECORATION LIMITED
12977264 637 High Road Leytonstone, London, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ 2020-11-01
IIF 10 - Director → ME
2024-04-01 ~ 2024-12-01
IIF 2 - Secretary → ME
Person with significant control
2022-05-17 ~ 2024-12-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2020-10-27 ~ 2021-06-19
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
ACCOUNTING & TAX PLANNING UK LIMITED
- now 09575429 637 High Road Leytonstone High Road Leytonstone, London, England
Active Corporate (2 parents)
Officer
2015-05-05 ~ 2019-06-10
IIF 12 - Director → ME
2015-05-05 ~ 2019-06-10
IIF 3 - Secretary → ME
2024-04-01 ~ 2025-09-01
IIF 1 - Secretary → ME
Person with significant control
2017-05-01 ~ 2019-06-08
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
637 High Road Leytonstone, London, England
Active Corporate (1 parent)
Officer
2018-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 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
2020-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
507b High Road Leytonstone, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-02 ~ 2019-01-02
IIF 13 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
637 High Road Leytonstone, London, England
Active Corporate (1 parent)
Officer
2016-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
637 High Road Leytonstone, London, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ 2020-06-27
IIF 11 - Director → ME
2020-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-10 ~ 2020-06-27
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2020-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
637 High Road Leytonstone, London, England
Active Corporate (5 parents)
Officer
2025-01-01 ~ 2025-01-01
IIF 5 - Director → ME
2022-04-02 ~ 2024-12-01
IIF 7 - Director → ME
Person with significant control
2022-04-02 ~ 2024-12-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ 2025-01-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
YICHUANG BUILDING & CONSTRUCTION LTD
15618189 637 High Road Leytonstone, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-01 ~ now
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 - Ownership of voting rights - More than 25% but not more than 50% → OE