1
58 Peregrine Road Ilford, Peregrine Road, Ilford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
28,236 GBP2024-09-30
Officer
2017-09-27 ~ now
IIF 10 - Director → ME
2017-09-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-09-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Olympic House, 28-42 Clements Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 13 - Director → ME
2024-01-15 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-01-15 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
136 Craven Gardens, Ilford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
145,841 GBP2024-11-30
Officer
2013-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
136 Craven Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolved
IIF 15 - Director → ME
5
136 Craven Gardens Ilford Craven Gardens, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 19 - Director → ME
2017-11-15 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-11-15 ~ dissolved
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
6
136 Craven Gardens, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,249 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 11 - Director → ME
2020-11-19 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-11-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
136 Craven Gardens, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2019-05-31
Officer
2017-05-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
RAUF GOLDSMITH UK LTD - 2011-11-30
136 Craven Gardens, Barkingside, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 27 - Director → ME
9
136 Craven Gardens, Barkingside, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 14 - Director → ME
10
136 Craven Gardens, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-01-31
Officer
2021-01-14 ~ dissolved
IIF 21 - Director → ME
2021-01-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
136 Craven Gardens Ilford Craven Gardens, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-24
Officer
2021-01-11 ~ dissolved
IIF 20 - Director → ME
2021-01-11 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
136 Craven Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 17 - Director → ME
13
136 Craven Gardens, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 22 - Director → ME
2016-07-21 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 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
IIF 1 - Has significant influence or control → OE
14
136 Craven Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
15
136 Craven Gardens, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 26 - Director → ME
16
136 Craven Gardens, Ilford
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 18 - Director → ME