1
41 Selborne Road, Ilford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-11-26 ~ now
IIF 14 - Director → ME
2024-06-22 ~ now
IIF 25 - Director → ME
IIF 28 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 Selborne Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
IMPORT & EXPORT INTERNATIONAL LTD
12633324 41 Selborne Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
209 - 211 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
Unit 4 6-10 Ferry Lane Industrial Estate, Lamson Road, Rainham, England
Active Corporate (5 parents)
Equity (Company account)
865,317 GBP2023-12-31
Officer
2009-01-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-29 ~ 2024-10-25
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-01 ~ 2023-01-29
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 Selborne Road, Ilford, England
Active Corporate (5 parents)
Equity (Company account)
74,852 GBP2024-10-31
Officer
2016-08-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-19 ~ 2024-08-01
IIF 11 - Has significant influence or control → OE
2024-01-27 ~ 2024-08-01
IIF 23 - Has significant influence or control → OE
7
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
13,734 GBP2024-12-31
Officer
2019-10-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
41 Selborne Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
34,439 GBP2025-03-31
Officer
2021-01-08 ~ 2022-03-02
IIF 19 - Director → ME
2021-01-08 ~ now
IIF 24 - Director → ME
IIF 29 - Director → ME
Person with significant control
2021-01-08 ~ 2024-10-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-08 ~ 2022-03-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-08 ~ 2024-10-28
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
T.M REAL ESTATE GROUP LTD
- now 14273747T.M PROPERTY MANAGEMENT GROUP LTD
- 2023-12-05
14273747 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
1-3 Shrewsbury Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolved
IIF 17 - Director → ME