The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Stein, Phillip Charles
- British born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom
IIF 132, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 718a, Hailey Road, Erith, DA18 4AP, England
IIF 8 IIF 9 IIF 10 (more)(less)18b, Hailey Road, Erith, DA18 4AP, England
IIF 1211, Cromer Street, London, WC1H 8LJ, England
IIF 1311, Mulletsfield, 11 Ulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 1411, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 1511, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 16 IIF 17 IIF 1829, East End Road, London, N3 2TA, England
IIF 19 IIF 20298, Gray's Inn Road, London, London, WC1X 8DX, England
IIF 21298, Gray's Inn Road, London, WC1X 8DX, England
IIF 22 IIF 2388a Camden Road, London, NW1 9EA
IIF 24 IIF 25 IIF 26 (more)(less)Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 29 IIF 30Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ
IIF 31Pcstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 32 IIF 33 IIF 34 (more)(less)Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 36Pstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 37 IIF 38Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 39Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 40Room101pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 41Suite 101 116, Ballards Lane, London, N3 2DN, England
IIF 42Squires, Blunden Lane, Yalding, Maidstone, Kent, ME18 6JD, United Kingdom
IIF 43Flat 1904, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England
IIF 44
- British chartered accountant born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companiesSuite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
IIF 45
- British executive born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companiesFlat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 46
- British born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companies29, East End Road, London, N3 2TA, England
IIF 47 IIF 4888, Camden Road, London, London, NW1 9EA, England
IIF 49Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 50Flat 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 51Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 52Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 53Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 54
- British accountant born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 58
- British born in November 1946
Mr Phillip Charles Stein
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom
IIF 5932, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 60 IIF 61Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 6218a, Hailey Road, Erith, DA18 4AP, England
IIF 63 IIF 64 IIF 6518b, Hailey Road, Erith, DA18 4AP, England
IIF 6611, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 67 IIF 68 IIF 6929, East End Road, London, N3 2TA, England
IIF 70 IIF 71Flat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 72Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 73 IIF 74Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 75Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 76Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 77Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 78Suite 101 116, Ballards Lane, London, N3 2DN, England
IIF 79
- British born in November 1946
Mr Pc Stein
Resident in England
Registered addresses and corresponding companies29, East End Road, London, N3 2TA, England
IIF 80
- British born in May 1991
Bhadal, Dhyllan Singh
Resident in England
Registered addresses and corresponding companies11, Constable Drive, Shawbirch, Telford, Shropshire, T5 0PJ, England
IIF 81
- Registered addresses and corresponding companies
Stein, Phillip Charles
298, Gray's Inn Road, London, WC1X 8DX, United Kingdom
IIF 82
- British born in November 1995
Mr Dhylan Singh Bhadal
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 83
- British born in May 1991
Mr Dhyllan Singh Bhadal
Resident in England
Registered addresses and corresponding companies11, Constable Drive, Shawbirch, Telford, Shropshire, T5 0PJ, England
IIF 84
- British born in November 1946
Mr Phillip Charles Stein
Resident in United Kingdom
Registered addresses and corresponding companies57, Portland Place, London, W1B 1QN, England
IIF 8585/87, Bayham Street, London, NW1 0GA, England
IIF 8685/87, Bayham Street, London, NW1 0GA, United Kingdom
IIF 87Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 88Flat 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom
IIF 89Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 90Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 91Suite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
IIF 92
- British born in November 1946
Bhadal, Dhyllan Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 93
- Registered addresses and corresponding companies
Stein, Philip
Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., MK40 2DW, England
IIF 94
- British born in May 1991
Bhadal, Dhyllan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Mr Dhyllan Singh Bhadal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3 COLLINGWOOD COURT LTD
08045159Phillip Stin, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 49 - Director → ME - 2
A. N. STYLE COMPANY LIMITED
0954924946 Graveney Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-24 ~ 2015-12-01IIF 38 - Director → ME2015-04-19 ~ 2015-04-20IIF 37 - Director → ME - 3
ANNE TREWREN LTD
10904590Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 4
ARA AUTOMOTIVE LTD
1322851464 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2021-02-26 ~ nowIIF 98 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 564 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 81 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 6Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-05-24 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 764 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 97 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 864 Victoria Road, Horley, EnglandActive Corporate (2 parents)Officer2015-03-20 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 9
AUTOMOTIVE DETAILS LTD
09532997140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 96 - Director → ME - 10
BALMED HOLDINGS LIMITED
10802367Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedIIF 6 - Director → ME - 11
CHARLES DAVAY SHERICK LTD
- 2011-11-11 0747471218a Hailey Road, Erith, EnglandDissolved Corporate (3 parents, 22 offsprings)Officer2011-01-06 ~ dissolvedIIF 23 - Director → ME2011-01-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 1256 Victor Walk, Hornchurch, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-06 ~ 2021-05-24IIF 40 - Director → MEPerson with significant control2019-02-06 ~ 2021-06-01IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 13
CDS ESTATES LIMITED
07028235P C Stein, Pcstein 11 Mulletsfield Cromer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-06 ~ dissolvedIIF 33 - Director → ME - 14
COUNT STEIN CONSULTING ACCOUNTANTS LTD
07474758298 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2011-01-06 ~ dissolvedIIF 22 - Director → ME2011-01-01 ~ dissolvedIIF 82 - Secretary → ME - 15
COUSINS CAR SALES LTD
10704031Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 16
COUSINS HAND CAR WASH LTD
10704399Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more → OE - 17
DEVONSHIRE AESTHETICS LIMITED
11541408Squires Blunden Lane, Yalding, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ 2025-04-16IIF 43 - Director → ME - 18
DIAMOND RIMZ LIMITED
10985909Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 19
WHOLESALE EMPORIUM LIMITED
- 2024-12-17 15085932Suite 101 116, Ballards Lane, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-08-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 20
DR G LONDON UK LTD
16052287Suite 101, 116,ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2024-10-31 ~ 2024-11-01IIF 57 - Director → ME2025-02-01 ~ 2025-06-19IIF 45 - Director → MEPerson with significant control2024-10-31 ~ 2024-11-01IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 21EAST C CONTRACTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-04
Commencement of winding up on 2023-10-18C. S. C. EXPRESS LTD
- 2021-07-06 11140057H 2 T EXPRESS LIMITED - 2018-12-19H2T COMMERCIAL TRAINING LTD - 2018-06-202 London Wall Place, LondonLiquidation Corporate (7 parents)Officer2019-04-06 ~ 2019-04-10IIF 15 - Director → ME - 22
EXPRESS WHOLESALE LTD
1508614485/87 Bayham Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-21 ~ 2024-09-24IIF 56 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 23
FROM A 2 B CARRIERS LTD
09874321P C Stein, 11, Mulletsfield 11 Ulletsfield, Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 14 - Director → ME - 24Room101 Pcstein, 116 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-08-09 ~ 2019-11-17IIF 13 - Director → MEPerson with significant control2019-08-09 ~ 2021-06-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 25
GRAHAM TATTERSALL LIMITED
10903989Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 26
H 2 T FINANCIAL LTD
- 2016-09-20 09488931Pcstein 11, Mulletsfield Cromer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-03-13 ~ 2017-09-25IIF 34 - Director → ME2018-03-28 ~ dissolvedIIF 31 - Director → ME - 27
- 28
HAYWARD CONSULTANCY LTD.
10876874Badger House Arrowsmith Road, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 29HOPE CONSULTANTS LTD - now
GOTMEMOVING LTD
- 2022-01-11 13320361128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-04-08 ~ 2021-08-12IIF 50 - Director → MEPerson with significant control2021-04-08 ~ 2021-08-12IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 30
- 31
INITIATIVE DEVELOPMENT CONSULTANCY LIMITED
0687120988-90 Camden Road, LondonDissolved Corporate (1 parent)Officer2009-04-06 ~ dissolvedIIF 24 - Director → ME - 32
INPHASE TECHNOLOGY PCS LIMITED
0670090488-90 Camden Road, London, United KingdomDissolved Corporate (1 parent)Officer2008-09-17 ~ dissolvedIIF 28 - Director → ME - 33
J J L HOLDINGS LIMITED
0682010588-90 Camden Road, LondonDissolved Corporate (4 parents)Officer2009-02-16 ~ 2009-02-16IIF 25 - Director → ME - 34
J R PENSION PROPERTY LTD
10668977C/o Pstein, 18b, Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 35
JAMO MEDIA LTD
07799713P C Stein, 298 Gray's Inn Road, London, London, EnglandDissolved Corporate (3 parents)Officer2012-02-08 ~ dissolvedIIF 21 - Director → ME - 36
JULIAN-ANTHONY FERNANDES LTD
10888394Pcs 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 37
LNZ CLOTHING LTD
09995342P C Stein, Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 52 - Director → ME - 38
NEW CAPITAL FUNDING LTD
11687369Po Box101 St. Johns Road, Chadwell St. Mary, Grays, EnglandActive Corporate (7 parents)Officer2020-09-10 ~ 2021-05-25IIF 19 - Director → ME2018-11-20 ~ 2019-02-01IIF 18 - Director → MEPerson with significant control2020-09-10 ~ 2022-01-01IIF 80 - Ownership of shares – 75% or more → OE2018-11-20 ~ 2019-11-12IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 39Pcstein, Room 101, 116, Ballards Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 40NEW CAPITAL TRADE LTD - nowNEW CAPITAL LOGISTICS LTD - 2024-07-18FRESH FROZEN ACCOUNTS LIMITED - 2022-12-074385, 12358029 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2020-09-10 ~ 2021-05-25IIF 41 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-01IIF 71 - Ownership of shares – 75% or more → OE
- 41
OAKPORT LIMITED
10172626Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-17
Dissolved on 2022-01-2047-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2021-04-14 ~ 2021-04-15IIF 44 - Director → ME - 42843 Finchley Road, LondonDissolved Corporate (9 parents)Officer2005-11-08 ~ 2007-09-28IIF 27 - Director → ME
- 4388-90 Camden Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-12-01 ~ dissolvedIIF 26 - Director → ME
- 44
PERENNIAL HOTELS LTD
- 2019-08-15 11683622PERENNIEL HOTELS LTD
- 2019-01-09 11683622Room101 Pc Stein 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 45
PHILLIP STEIN LTD
1248391029 East End Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 46
- 47Suite 101 116 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 42 - Director → ME2016-08-04 ~ 2018-08-26IIF 36 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Has significant influence or control → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
- 48
PROVINCIAL INTERIOR TRADING LTD
12063538Pcs, 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 49
PURE CRYPTO MINING CO LTD
11205283Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-03-15IIF 4 - Director → ME - 50
R S DELIVERIES LTD
11020880Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 5 - Director → ME - 51
RORY BREAKER LTD
16526856128 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-18 ~ 2025-06-18IIF 46 - Director → MEPerson with significant control2025-06-18 ~ 2025-06-18IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 52
SERVICE CONTRACT CONSULTANTS LTD
10559801Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 5357 Portland Place, London, EnglandActive Corporate (3 parents)Officer2023-10-27 ~ 2023-10-27IIF 51 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 54
STERLING WOODROW ESTATES LTD
10997700Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (3 parents)Officer2017-10-05 ~ 2017-11-06IIF 2 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 55
T-GAME WHOLESALE LTD
1508603285/87 Bayham Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-21 ~ 2024-09-24IIF 58 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 56
WHOLESALE OASIS LIMITED
15092408Flat 101, 116, Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-23 ~ 2024-09-24IIF 55 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 57
WOODROW CARE LTD
11398104Atn:pstein, Pcs @11 Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
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