1
35 Bounces Road, London, England
Active Corporate (2 parents)
Officer
2020-11-18 ~ 2022-07-05
IIF 38 - Director → ME
Person with significant control
2020-11-18 ~ 2022-07-05
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
2
59 Darenth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
3
26 Cranwich Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
4
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 29 - Director → ME
2022-07-12 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
5
CANVEY PARCEL EXPRESS LTD
- now 10957223CANVEY EXPRESS LTD
- 2020-04-20
10957223 63a Lampard Grove, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 66 - Secretary → ME
6
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ 2026-01-12
IIF 4 - Director → ME
7
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
8
70a Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2021-03-21 ~ 2021-08-06
IIF 73 - Secretary → ME
9
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2023-05-22
IIF 30 - Director → ME
2022-07-12 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2022-07-12 ~ 2023-05-22
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
10
GROSVENOR BEDDING INTERNATIONAL LTD
16253307 14 Rostrevor Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ 2025-08-04
IIF 17 - Director → ME
2025-02-14 ~ now
IIF 59 - Secretary → ME
Person with significant control
2025-02-14 ~ 2025-08-04
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
12 Rostrevor Avenue, London, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ 2025-08-04
IIF 18 - Director → ME
2025-02-14 ~ 2025-07-22
IIF 60 - Secretary → ME
Person with significant control
2025-02-14 ~ 2025-08-04
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
HACKNEY CONTRACTORS T/A PAINTERS HUB LTD - now
HACKNEY CONTRACTORS LTD
- 2023-10-18
12672526 Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-15 ~ 2023-10-17
IIF 31 - Director → ME
Person with significant control
2020-06-15 ~ 2023-10-17
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 64 - Secretary → ME
14
79 Geldeston Road, London, England
Active Corporate (2 parents)
Officer
2020-04-21 ~ 2021-05-19
IIF 69 - Secretary → ME
15
59 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
INVOICE SOULUTION LTD
- 2016-10-14
10419416 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
17
LAMPWAYS FITTING SERVICE LTD - 2018-02-05
8 Theydon Road, Urban Hive, London, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 78 - Secretary → ME
18
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-23 ~ dissolved
IIF 13 - Director → ME
2021-05-12 ~ 2021-06-20
IIF 11 - Director → ME
2021-05-12 ~ 2021-06-20
IIF 56 - Secretary → ME
Person with significant control
2021-05-12 ~ 2021-06-20
IIF 46 - Right to appoint or remove directors → OE
19
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 32 - Director → ME
2021-05-04 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
20
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 33 - Director → ME
2022-04-12 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
21
LIEBENTHAL GROUP ASSOCIATION
- now 14042369LIEBENTHAL GROUP ASSOCIATION LIMITED
- 2022-05-12
14042369 14 Carlton Mansions, Holmleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
LIEBENTHAL GROUP OF COMPANIES LTD
11479827 26 Cranwich Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 27 - Director → ME
2018-07-24 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
23
14 Carlton Mansions, Holmleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 35 - Director → ME
2022-04-11 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
14 Carlton Mansions, Holmleigh Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-10 ~ dissolved
IIF 9 - Director → ME
2022-04-11 ~ 2022-05-29
IIF 39 - Director → ME
2022-04-11 ~ 2022-05-29
IIF 72 - Secretary → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
14 Carlton Mansions, Holmleigh Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-04-12 ~ dissolved
IIF 16 - Director → ME
2022-04-12 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ 2025-06-10
IIF 6 - Director → ME
Person with significant control
2025-02-20 ~ 2025-05-07
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
MOSDOS TOLDOS ARON LIMITED
- now 14127910MOSDOS TOLDOS ARON TRUST
- 2022-09-14
14127910TOLDOS ARON TRUST LIMITED
- 2022-08-16
14127910 59 Darenth Road, London, England
Active Corporate (5 parents)
Officer
2025-01-21 ~ now
IIF 3 - Director → ME
2022-05-24 ~ 2024-07-03
IIF 8 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 47 - Has significant influence or control → OE
2022-05-24 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
59 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2024-12-26 ~ now
IIF 5 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-05-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
61 - 63 Oldhill Street, London, England
Active Corporate (3 parents)
Officer
2018-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-11 ~ 2018-11-28
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
31
26a Cranwich Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 23 - Director → ME
2018-02-12 ~ dissolved
IIF 61 - Secretary → ME
32
26 Cranwich Road Cranwich Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 81 - Has significant influence or control → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
33
Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-18 ~ 2021-05-25
IIF 25 - Director → ME
2021-05-25 ~ 2023-10-17
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ 2023-03-17
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
34
82 Olinda Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2023-10-16
IIF 80 - Secretary → ME
35
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2018-02-11 ~ 2018-06-08
IIF 20 - Director → ME
36
1c Windus Road, London, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ 2023-11-19
IIF 10 - Director → ME
2022-08-12 ~ 2023-09-15
IIF 36 - Director → ME
2022-08-12 ~ 2023-09-15
IIF 71 - Secretary → ME
Person with significant control
2022-08-12 ~ 2023-09-15
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
2023-11-06 ~ 2023-11-18
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
49 Lealand Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ 2018-07-16
IIF 22 - Director → ME
2018-05-29 ~ 2019-01-20
IIF 58 - Secretary → ME
Person with significant control
2018-05-29 ~ 2018-07-16
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
49 Wellington Ave, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-17 ~ 2021-01-12
IIF 63 - Secretary → ME
39
53 Rostrevor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ 2020-06-25
IIF 62 - Secretary → ME
40
14 Carlton Mansions, Holmleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
41
PANORAMA INTERIOR LIMITED
- 2019-12-12
11386759 82 Olinda Road, London, England
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2020-03-17
IIF 24 - Director → ME
2019-12-11 ~ 2020-01-20
IIF 65 - Secretary → ME
2020-03-17 ~ 2024-07-01
IIF 79 - Secretary → ME
42
TOVA LONDON LTD - 2021-01-15
84 Gladesmore Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ 2021-05-30
IIF 67 - Secretary → ME
43
9 Manor Road, London, England
Active Corporate (5 parents)
Officer
2020-03-17 ~ 2022-03-22
IIF 68 - Secretary → ME
44
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE