1
4 Chase Side, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 15 - Director → ME
2
3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2024-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-28 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sam Mallach, 38 Blenheim Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 13 - Director → ME
5
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (12 parents)
Officer
2016-01-01 ~ 2016-06-20
IIF 3 - Director → ME
6
23 Wanstead Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-03
Dissolved on 2018-10-25
Arc Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2016-07-22
IIF 7 - Director → ME
8
Roxburghe House, First Floor, 273-287 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2007-12-01 ~ 2008-01-30
IIF 1 - Director → ME
9
4 Chase Side, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ 2016-03-08
IIF 11 - Director → ME
10
7-9 West Ham Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
8 Castlegate, Tickhill, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-25 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2008-01-28 ~ dissolved
IIF 9 - Director → ME
13
370 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 18 - Director → ME
14
43 Brunswick Park Gardens, London, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
4 Chase Side, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ 2016-03-08
IIF 17 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-04 during the appointment or period of control
Dissolved on 2018-08-14 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-24 ~ dissolved
IIF 8 - Director → ME
2009-02-23 ~ dissolved
IIF 20 - Secretary → ME
17
23 Wanstead Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
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
IIF 22 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-24 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
7-9 West Ham Lane, Stratford, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2016-03-08
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE