1
C/o. 18 Beehive Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 13 - Director → ME
2021-03-02 ~ 2023-12-01
IIF 25 - Secretary → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 26 - Has significant influence or control → OE
2
Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ 2014-06-30
IIF 16 - Director → ME
4
MCP 3BG LTD - now
Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2022-05-18
IIF 3 - Director → ME
Person with significant control
2022-02-22 ~ 2022-05-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
5
4 Marriott Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
SUBLIME EV MOBILE CHARGER LTD
- 2021-10-22
13045891 115 Green Lane, Morden, England
Dissolved Corporate (3 parents)
Officer
2020-11-26 ~ 2022-12-01
IIF 14 - Director → ME
Person with significant control
2020-11-26 ~ 2021-10-22
IIF 29 - Ownership of shares – 75% or more → OE
7
T.M.E.H. PROPERTIES LTD.
- 2021-09-22
12364940DIRTY DOES IT MANAGEMENT LIMITED - 2020-07-27
5 Melbourne Street, Bedford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-09-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
8
SPARK PROPERTY ACQUISITIONS GROUP LTD.
- now 13201919 Suite F1 3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2022-06-23 ~ 2023-01-25
IIF 10 - Director → ME
Person with significant control
2022-08-01 ~ 2023-01-25
IIF 19 - Right to appoint or remove directors → OE
9
Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Officer
2021-10-22 ~ 2023-01-25
IIF 5 - Director → ME
Person with significant control
2021-10-22 ~ 2023-01-25
IIF 22 - Right to appoint or remove directors → OE
10
C/o Bridgewood Financial Solutions Limited, Cumberland House 35park Row, Nottingham
Liquidation Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2020-08-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
272 WESTROW ESSEX LIMITED
- 2021-06-04
13218106 Suite S2, 3 Trinity Garden, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-23 ~ 2023-02-06
IIF 9 - Director → ME
Person with significant control
2021-02-23 ~ 2023-02-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
TRINITY CARE CORBY LTD. - now
PJK WSL DEVELOPMENTS LIMITED
- 2023-06-28
13944523 3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Active Corporate (6 parents)
Officer
2022-02-28 ~ 2022-12-01
IIF 6 - Director → ME
13
TRINITY CARE CROYDON LTD. - now
Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-11 ~ 2022-12-01
IIF 8 - Director → ME
14
TRINITY CARE LEICESTER LTD. - now
3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ 2022-12-01
IIF 15 - Director → ME
15
TRINITY CARE ROCHDALE LTD - now
IRFAN & IRAM CARE LTD - 2023-10-06
29 St. Josephs Drive, Rochdale, England
Active Corporate (5 parents)
Officer
2022-02-16 ~ 2022-12-01
IIF 2 - Director → ME
16
SPARK PROPERTY MANAGEMENT (STRATFORD) LTD
- 2023-02-21
13166488 C/o. 18 Beehive Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ 2023-02-22
IIF 12 - Director → ME
Person with significant control
2021-01-29 ~ 2023-02-22
IIF 28 - Ownership of shares – 75% or more → OE