1
Spar, 198-200 Leigh Road, Leigh On Sea, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
2
4 Dorchester Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Dorchester Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
4 Dorchester Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-19 ~ now
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
5
4 Dorchester Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → 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
6
4 Dorchester Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
78 Queen Annes Drive, Westcliff-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
MN VEHICLE SERVICES LTD
- 2018-01-26
09702224MN CAR SALES & RENTING LIMITED
- 2016-05-05
09702224 4 Dorchester Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 1 - Director → ME
2015-07-24 ~ 2020-12-15
IIF 19 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
2016-07-01 ~ 2020-12-15
IIF 21 - Ownership of shares – 75% or more → OE
9
MANISHA ESHAAN LOGISTICS LIMITED
- 2015-11-25
08941420 198-200 Leigh Road, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2016-10-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
10
PCM PROPERTIES & MAINTENANCE LIMITED
- 2017-06-14
10476074 198-200 Leigh Road, Leigh-on-sea, Southend-on-sea
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ 2017-08-14
IIF 30 - Director → ME
2017-08-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-14 ~ 2017-08-14
IIF 39 - Has significant influence or control → OE
2017-08-14 ~ dissolved
IIF 42 - Has significant influence or control → OE
11
N & V NEWS AND GROCERIES LTD
- now 13636960N & V NEWS LIMITED
- 2021-09-30
13636960 99 Leigh Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
30 Mill Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ 2020-11-09
IIF 33 - Director → ME
13
198-200 Leigh Road, Leigh-on-sea, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
4 Dorchester Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2017-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
30 Mill Road, Cambridge, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2021-06-01
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ 2020-07-22
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Dorchester Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2023-05-29 ~ now
IIF 8 - Director → ME
2023-05-29 ~ now
IIF 20 - Secretary → ME
Person with significant control
2023-05-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Dorchester Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Charter House 103-105 Leigh Road, Leigh-on-sea, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
11, Bellamy Drive, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE