The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Dhyllan Singh Bhadal
- British born in May 1991
Mr Dhyllan Singh Bhadal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Mr Dhyllan Singh Bhadal
Resident in England
Registered addresses and corresponding companies11, Constable Drive, Shawbirch, Telford, Shropshire, T5 0PJ, England
IIF 4
- British born in May 1991
Bhadal, Dhyllan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1995
Mr Dhylan Singh Bhadal
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 9
- British born in November 1946
Bhadal, Dhyllan Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 10
- British born in November 1946
Mr Phillip Charles Stein
Resident in United Kingdom
Registered addresses and corresponding companies57, Portland Place, London, W1B 1QN, England
IIF 1185/87, Bayham Street, London, NW1 0GA, England
IIF 1285/87, Bayham Street, London, NW1 0GA, United Kingdom
IIF 13Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 14Flat 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom
IIF 15Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 16Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 17Suite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
IIF 18
- British born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companies29, East End Road, London, N3 2TA, England
IIF 19 IIF 2088, Camden Road, London, London, NW1 9EA, England
IIF 21Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 22Flat 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 23Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 24Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 25Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 26
- British accountant born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 30
- British born in May 1991
Bhadal, Dhyllan Singh
Resident in England
Registered addresses and corresponding companies11, Constable Drive, Shawbirch, Telford, Shropshire, T5 0PJ, England
IIF 31
- British born in November 1946
Mr Phillip Charles Stein
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom
IIF 3232, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 33 IIF 34Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 3518a, Hailey Road, Erith, DA18 4AP, England
IIF 36 IIF 37 IIF 3818b, Hailey Road, Erith, DA18 4AP, England
IIF 3911, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 40 IIF 41 IIF 4229, East End Road, London, N3 2TA, England
IIF 43 IIF 44Flat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 45Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 46 IIF 47Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 48Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 49Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 50Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 51Suite 101 116, Ballards Lane, London, N3 2DN, England
IIF 52
- British born in November 1946
Mr Pc Stein
Resident in England
Registered addresses and corresponding companies29, East End Road, London, N3 2TA, England
IIF 53
- British born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom
IIF 5432, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 6018a, Hailey Road, Erith, DA18 4AP, England
IIF 61 IIF 62 IIF 63 (more)(less)18b, Hailey Road, Erith, DA18 4AP, England
IIF 6511, Cromer Street, London, WC1H 8LJ, England
IIF 6611, Mulletsfield, 11 Ulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 6711, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 6811, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 69 IIF 70 IIF 7129, East End Road, London, N3 2TA, England
IIF 72 IIF 73298, Gray's Inn Road, London, London, WC1X 8DX, England
IIF 74298, Gray's Inn Road, London, WC1X 8DX, England
IIF 75 IIF 7688a Camden Road, London, NW1 9EA
IIF 77 IIF 78 IIF 79 (more)(less)Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 82 IIF 83Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ
IIF 84Pcstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 85 IIF 86 IIF 87 (more)(less)Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 89Pstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 90 IIF 91Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 92Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 93Room101pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 94Suite 101 116, Ballards Lane, London, N3 2DN, England
IIF 95Squires, Blunden Lane, Yalding, Maidstone, Kent, ME18 6JD, United Kingdom
IIF 96Flat 1904, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England
IIF 97
- British chartered accountant born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companiesSuite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
IIF 98
- British executive born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companiesFlat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Stein, Phillip Charles
298, Gray's Inn Road, London, WC1X 8DX, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Stein, Philip
Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., MK40 2DW, England
IIF 101
- 1
3 COLLINGWOOD COURT LTD
08045159Phillip Stin, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 21 - Director → ME - 2
A. N. STYLE COMPANY LIMITED
0954924946 Graveney Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-24 ~ 2015-12-01IIF 91 - Director → ME2015-04-19 ~ 2015-04-20IIF 90 - Director → ME - 3
ANNE TREWREN LTD
10904590Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 4
ARA AUTOMOTIVE LTD
1322851464 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2021-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 564 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 31 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 764 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 864 Victoria Road, Horley, EnglandActive Corporate (2 parents)Officer2015-03-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9
AUTOMOTIVE DETAILS LTD
09532997140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 6 - Director → ME - 10
BALMED HOLDINGS LIMITED
10802367Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedIIF 59 - Director → ME - 11
CHARLES DAVAY SHERICK LTD
- 2011-11-11 0747471218a Hailey Road, Erith, EnglandDissolved Corporate (3 parents, 22 offsprings)Officer2011-01-06 ~ dissolvedIIF 76 - Director → ME2011-01-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 1256 Victor Walk, Hornchurch, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-06 ~ 2021-05-24IIF 93 - Director → MEPerson with significant control2019-02-06 ~ 2021-06-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 13
CDS ESTATES LIMITED
07028235P C Stein, Pcstein 11 Mulletsfield Cromer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-06 ~ dissolvedIIF 86 - Director → ME - 14
COUNT STEIN CONSULTING ACCOUNTANTS LTD
07474758298 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2011-01-06 ~ dissolvedIIF 75 - Director → ME2011-01-01 ~ dissolvedIIF 100 - Secretary → ME - 15
COUSINS CAR SALES LTD
10704031Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 16
COUSINS HAND CAR WASH LTD
10704399Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OE - 17
DEVONSHIRE AESTHETICS LIMITED
11541408Squires Blunden Lane, Yalding, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ 2025-04-16IIF 96 - Director → ME - 18
DIAMOND RIMZ LIMITED
10985909Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 19
WHOLESALE EMPORIUM LIMITED
- 2024-12-17 15085932Suite 101 116, Ballards Lane, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-08-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 20
DR G LONDON UK LTD
16052287Suite 101, 116,ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2024-10-31 ~ 2024-11-01IIF 29 - Director → ME2025-02-01 ~ 2025-06-19IIF 98 - Director → MEPerson with significant control2024-10-31 ~ 2024-11-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 21EAST C CONTRACTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-04
Commencement of winding up on 2023-10-18C. S. C. EXPRESS LTD
- 2021-07-06 11140057H 2 T EXPRESS LIMITED - 2018-12-19H2T COMMERCIAL TRAINING LTD - 2018-06-202 London Wall Place, LondonLiquidation Corporate (7 parents)Officer2019-04-06 ~ 2019-04-10IIF 68 - Director → ME - 22
EXPRESS WHOLESALE LTD
1508614485/87 Bayham Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-21 ~ 2024-09-24IIF 28 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 23
FROM A 2 B CARRIERS LTD
09874321P C Stein, 11, Mulletsfield 11 Ulletsfield, Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 67 - Director → ME - 24Room101 Pcstein, 116 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-08-09 ~ 2019-11-17IIF 66 - Director → MEPerson with significant control2019-08-09 ~ 2021-06-01IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 25
GRAHAM TATTERSALL LIMITED
10903989Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 26
H 2 T FINANCIAL LTD
- 2016-09-20 09488931Pcstein 11, Mulletsfield Cromer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-03-13 ~ 2017-09-25IIF 87 - Director → ME2018-03-28 ~ dissolvedIIF 84 - Director → ME - 27
- 28
HAYWARD CONSULTANCY LTD.
10876874Badger House Arrowsmith Road, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 29HOPE CONSULTANTS LTD - now
GOTMEMOVING LTD
- 2022-01-11 13320361128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-04-08 ~ 2021-08-12IIF 22 - Director → MEPerson with significant control2021-04-08 ~ 2021-08-12IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 30
- 31
INITIATIVE DEVELOPMENT CONSULTANCY LIMITED
0687120988-90 Camden Road, LondonDissolved Corporate (1 parent)Officer2009-04-06 ~ dissolvedIIF 77 - Director → ME - 32
INPHASE TECHNOLOGY PCS LIMITED
0670090488-90 Camden Road, London, United KingdomDissolved Corporate (1 parent)Officer2008-09-17 ~ dissolvedIIF 81 - Director → ME - 33
J J L HOLDINGS LIMITED
0682010588-90 Camden Road, LondonDissolved Corporate (4 parents)Officer2009-02-16 ~ 2009-02-16IIF 78 - Director → ME - 34
J R PENSION PROPERTY LTD
10668977C/o Pstein, 18b, Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 35
JAMO MEDIA LTD
07799713P C Stein, 298 Gray's Inn Road, London, London, EnglandDissolved Corporate (3 parents)Officer2012-02-08 ~ dissolvedIIF 74 - Director → ME - 36
JULIAN-ANTHONY FERNANDES LTD
10888394Pcs 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 37
LNZ CLOTHING LTD
09995342P C Stein, Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 24 - Director → ME - 38
NEW CAPITAL FUNDING LTD
11687369Po Box101 St. Johns Road, Chadwell St. Mary, Grays, EnglandActive Corporate (7 parents)Officer2020-09-10 ~ 2021-05-25IIF 72 - Director → ME2018-11-20 ~ 2019-02-01IIF 71 - Director → MEPerson with significant control2020-09-10 ~ 2022-01-01IIF 53 - Ownership of shares – 75% or more → OE2018-11-20 ~ 2019-11-12IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 39Pcstein, Room 101, 116, Ballards Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 40NEW CAPITAL TRADE LTD - nowNEW CAPITAL LOGISTICS LTD - 2024-07-18FRESH FROZEN ACCOUNTS LIMITED - 2022-12-074385, 12358029 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2020-09-10 ~ 2021-05-25IIF 94 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-01IIF 44 - Ownership of shares – 75% or more → OE
- 41
OAKPORT LIMITED
10172626Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-17
Dissolved on 2022-01-2047-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2021-04-14 ~ 2021-04-15IIF 97 - Director → ME - 42843 Finchley Road, LondonDissolved Corporate (9 parents)Officer2005-11-08 ~ 2007-09-28IIF 80 - Director → ME
- 4388-90 Camden Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-12-01 ~ dissolvedIIF 79 - Director → ME
- 44
PERENNIAL HOTELS LTD
- 2019-08-15 11683622PERENNIEL HOTELS LTD
- 2019-01-09 11683622Room101 Pc Stein 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 45
PHILLIP STEIN LTD
1248391029 East End Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 46
- 47Suite 101 116 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 95 - Director → ME2016-08-04 ~ 2018-08-26IIF 89 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
- 48
PROVINCIAL INTERIOR TRADING LTD
12063538Pcs, 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 49
PURE CRYPTO MINING CO LTD
11205283Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-03-15IIF 57 - Director → ME - 50
R S DELIVERIES LTD
11020880Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 58 - Director → ME - 51
RORY BREAKER LTD
16526856128 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-18 ~ 2025-06-18IIF 99 - Director → MEPerson with significant control2025-06-18 ~ 2025-06-18IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 52
SERVICE CONTRACT CONSULTANTS LTD
10559801Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 5357 Portland Place, London, EnglandActive Corporate (3 parents)Officer2023-10-27 ~ 2023-10-27IIF 23 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 54
STERLING WOODROW ESTATES LTD
10997700Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (3 parents)Officer2017-10-05 ~ 2017-11-06IIF 55 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 55
T-GAME WHOLESALE LTD
1508603285/87 Bayham Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-21 ~ 2024-09-24IIF 30 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 56
WHOLESALE OASIS LIMITED
15092408Flat 101, 116, Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-23 ~ 2024-09-24IIF 27 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 57
WOODROW CARE LTD
11398104Atn:pstein, Pcs @11 Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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