1
416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2000-12-21 ~ 2025-01-01
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2025-01-01
IIF 54 - Ownership of shares – 75% or more → OE
2
N.s. Amin & Co, 334 - 336, Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2001-11-30 ~ 2007-09-17
IIF 24 - Director → ME
3
416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
1996-10-04 ~ 2024-10-04
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-04
IIF 44 - Ownership of shares – 75% or more → OE
4
416 Green Lane, Ilford, Essex
Active Corporate (4 parents)
Officer
1997-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
5
416 Green Lane, Ilford, Essex
Active Corporate (4 parents)
Officer
1999-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
6
416 Green Lane, Ilford, Essex
Active Corporate (7 parents)
Officer
2002-05-28 ~ 2005-03-15
IIF 22 - Director → ME
7
416 Green Lane, Ilford, England
Active Corporate (7 parents)
Officer
2002-03-05 ~ 2003-04-01
IIF 14 - Director → ME
8
BASILDON ORTHODONTICS LIMITED - now
PURELY ORTHODONTICS LIMITED
- 2007-09-14
06009050 416 Green Lane, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2006-11-24 ~ 2007-08-22
IIF 10 - Director → ME
9
416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2003-03-05 ~ 2024-04-01
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-01
IIF 42 - Ownership of shares – 75% or more → OE
10
ECO BUILD DESIGN AND SOLUTIONS LTD
15717203 39 New Road, Lovedean, Waterlooville, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
416 Green Lane, Ilford, Essex
Active Corporate (7 parents)
Officer
2000-07-31 ~ 2003-03-31
IIF 19 - Director → ME
12
416 Green Lane, Ilford, Essex
Active Corporate (4 parents)
Officer
2001-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
13
416 Green Lane, Ilford, Essex
Active Corporate (6 parents)
Officer
2002-03-05 ~ 2011-09-15
IIF 17 - Director → ME
14
23a The Precinct, London Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
15
23a The Precinct, London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-06 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
16
416 Green Lane, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
17
416 Green Lane, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
18
39 New Road, Lovedean, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Person with significant control
2024-10-24 ~ 2024-10-24
IIF 55 - Ownership of shares – 75% or more → OE
2024-10-24 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2025-03-01
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-01
IIF 53 - Ownership of shares – 75% or more → OE
20
23a The Precinct, London Road, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
21
MONEY TREE ENTERPRISES TRADING LIMITED
09796600 23a The Precinct, London Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
22
MONEYTREE ENTERPRISES LIMITED
- now 07172207MONEYTREE HEADSHOP LIMITED
- 2012-04-05
07172207 Unit 6 Furzehill Farm, Sheepwash Lane, Denmead, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 27 - Director → ME
23
Unit 6 Furzehill Farm, Sheepwash Lane, Denmead, Hampshire
Active Corporate (3 parents)
Officer
2010-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
24
416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2002-03-05 ~ 2012-02-27
IIF 16 - Director → ME
25
54 South Park Road, Ilford, England
Active Corporate (5 parents)
Officer
2002-03-05 ~ 2015-09-01
IIF 1 - Director → ME
26
39 New Road, Lovedean, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2022-01-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
2022-01-22 ~ 2022-03-03
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
27
39 New Road, Lovedean, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
28
416 Green Lane, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2015-08-05
IIF 25 - Director → ME
29
416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2000-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
30
416 Green Lane, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-12 ~ 2005-04-01
IIF 18 - Director → ME
31
416 Green Lane, Ilford, Essex
Active Corporate (4 parents)
Officer
2001-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
32
416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2002-04-05 ~ 2021-09-13
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-13
IIF 49 - Ownership of shares – 75% or more → OE
33
SOUTHERN SITE CONSTRUCTION LIMITED
10295021 23a The Precinct, London Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
34
SOUTHERN SITE ENGINEERING LIMITED
04903725 23a The Precinct, London Road, Waterlooville, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2011-09-08 ~ 2015-01-01
IIF 33 - Director → ME
35
SOUTHERN SITE ERECTIONS LIMITED
08765094 39 New Road, Lovedean, Waterlooville, Hampshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ 2013-11-19
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
36
SPECIAL KARE BEAUTY & SPA LIMITED
10887872 299 Commercial Road, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
37
23a The Precinct, London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
38
416 Green Lane, Ilford, Essex
Active Corporate (6 parents)
Officer
2002-09-09 ~ 2024-09-01
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2024-09-01
IIF 50 - Ownership of shares – 75% or more → OE
39
416 Green Lane, Ilford, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
40
416 Green Lane, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2001-04-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE