1
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Shop : 4b , South Harrow Market, Northolt Road , South Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
208 GBP2024-09-30
Officer
2025-12-29 ~ now
IIF 33 - Director → ME
2021-12-20 ~ 2025-12-29
IIF 32 - Director → ME
Person with significant control
2025-12-29 ~ 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 as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
2021-12-20 ~ 2025-12-29
IIF 15 - Has significant influence or control → OE
3
GLOBAL PROPERTIES & ENERGY SOLUTIONS LTD
13219953 Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-30 ~ 2025-10-25
IIF 27 - Director → ME
2026-01-25 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2025-01-30 ~ 2025-10-25
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
GREEN OLIVE FOODS & RESTAURANT LTD
13808987 4 Regent Street, Beeston, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ now
IIF 34 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 17 - Has significant influence or control → OE
7
INTENSIVE CARE SOLUTION & CO LTD
08083518 5 White Church Passage, London, Greater London
Active Corporate (4 parents)
Equity (Company account)
1,724 GBP2024-05-31
Officer
2012-05-25 ~ 2014-04-15
IIF 36 - Director → ME
2024-03-04 ~ now
IIF 31 - Director → ME
2012-05-25 ~ 2014-04-15
IIF 38 - Secretary → ME
Person with significant control
2024-03-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
8
Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
9
5 White Church Passage, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-02-14 ~ 2025-10-25
IIF 24 - Director → ME
2025-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-14 ~ 2025-10-25
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2025-11-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
10
5 White Church Passage, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,748 GBP2024-02-28
Officer
2024-02-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
5 White Church Passage, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,520 GBP2024-05-31
Officer
2023-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
THE MANUFACTURING CORPORATION LTD
10637610 5 White Church Passage, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,188 GBP2024-02-28
Officer
2023-11-08 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
THE TECHNOLOGY ESTABLISHMENT LTD
10762810 5 White Church Passage, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,265 GBP2024-05-31
Officer
2020-10-19 ~ 2020-11-10
IIF 37 - Director → ME
2021-11-18 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-19 ~ 2020-11-10
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2021-11-18 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
14
UNIVERSAL MEDIA & PUBLICATIONS LTD
13235925 Unit 3.13, 50 Cambridge Road, Barking, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE