1
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ 2017-04-01
IIF 26 - Director → ME
2
BARCLAY ACCOUNTANCY SERVICE LTD
- 2013-11-05
05389857 72 North Street, Romford
Active Corporate (3 parents)
Officer
2016-04-01 ~ now
IIF 8 - Director → ME
2005-03-11 ~ now
IIF 30 - Secretary → ME
3
72 North Street, Romford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
B.A.S. APARTMENTS HOTEL LTD
- 2018-10-17
11301896 72 North Street, Romford, England
Active Corporate (7 parents)
Officer
2020-05-21 ~ 2020-05-30
IIF 9 - Director → ME
2018-04-10 ~ 2020-02-18
IIF 11 - Director → ME
2020-02-18 ~ 2020-05-20
IIF 10 - Director → ME
2020-02-18 ~ 2024-10-15
IIF 45 - Secretary → ME
Person with significant control
2018-04-10 ~ 2020-02-18
IIF 39 - Has significant influence or control → OE
2020-02-19 ~ 2020-05-20
IIF 36 - Ownership of shares – 75% or more → OE
2020-05-21 ~ 2020-05-30
IIF 42 - Ownership of shares – 75% or more → OE
5
BAZA RETAIL LTD - now
USSR RETAIL LTD - 2022-04-06
USSR HOUNSLOW LTD - 2009-04-27
Unit 8, Bank Side Park Industrial Estate, 28 Thames Road, Barking, Essex
Active Corporate (7 parents)
Officer
2006-10-10 ~ 2007-08-10
IIF 27 - Director → ME
6
BAZA TRADE LTD - now
Unit 8 Bankside Park Industrial Estate, 28 Thames Road, Barking, Essex
Active Corporate (10 parents)
Officer
2006-01-15 ~ 2007-05-16
IIF 28 - Director → ME
7
BEAUTY ANGELS SPA LTD - now
ABC BEAUTY SERVICES LTD
- 2020-05-11
11301768 4 Bedwell Court, Broomfield Road, Romford, England
Active Corporate (5 parents)
Officer
2020-05-08 ~ 2020-05-20
IIF 2 - Director → ME
2018-04-10 ~ 2020-02-17
IIF 13 - Director → ME
Person with significant control
2018-04-10 ~ 2020-02-17
IIF 40 - Has significant influence or control → OE
8
BLACKHORSE HOLDINGS LIMITED
- now 07031463 72 North Street, Romford, England
Active Corporate (4 parents)
Officer
2009-09-27 ~ 2010-01-04
IIF 31 - Director → ME
2011-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
72 North Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
72 North Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
C & A INTERNATIONAL GROUP LTD
- now 05089646C & G INTERNATIONAL GROUP LTD
- 2004-12-06
05089646 463 High Road Leytonstone, London, England
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ 2010-01-18
IIF 44 - Secretary → ME
12
72 North Street, Romford, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ 2025-05-01
IIF 19 - Director → ME
13
FLATS 12 - 20 EDGAR ROAD PROPERTY OWNERS LIMITED - now
FLATS 11-20 EDGAR ROAD PROPERTY OWNERS LIMITED
- 2021-07-06
13362655 13 Edgar Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2021-05-19 ~ 2021-07-03
IIF 14 - Director → ME
Person with significant control
2021-05-19 ~ 2021-07-03
IIF 38 - Ownership of shares – 75% or more → OE
14
KLAUDD DAY SPA LTD - now
324 Ashurst Drive, Ilford, England
Active Corporate (3 parents)
Officer
2014-01-05 ~ 2014-01-10
IIF 1 - Director → ME
2012-05-01 ~ 2014-01-09
IIF 3 - Director → ME
2015-01-10 ~ 2019-06-03
IIF 4 - Director → ME
15
72 North Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
16
OPERA RESTAURANT & EVENTS LIMITED
10947952 76-78 North Street, Romford, England
Active Corporate (2 parents)
Officer
2017-09-06 ~ 2018-03-15
IIF 24 - Director → ME
2017-09-06 ~ 2018-03-15
IIF 47 - Secretary → ME
Person with significant control
2017-09-06 ~ 2018-03-15
IIF 41 - Has significant influence or control → OE
17
76 North Street, Romford, England
Active Corporate (9 parents)
Officer
2018-05-05 ~ 2021-05-01
IIF 22 - Director → ME
2015-08-25 ~ 2016-11-18
IIF 25 - Director → ME
2016-11-10 ~ 2017-05-08
IIF 21 - Director → ME
2017-07-01 ~ 2018-03-01
IIF 23 - Director → ME
2018-03-01 ~ 2019-03-05
IIF 46 - Secretary → ME
18
76 North Street, Romford, England
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ 2011-09-26
IIF 29 - Director → ME
19
PREMIER CITY APARTHOTEL LTD
- 2022-01-19
11509258 72 North Street, Romford, England
Active Corporate (4 parents)
Officer
2018-08-09 ~ 2022-01-14
IIF 17 - Director → ME
2022-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
463a High Road Leytonstone, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ 2007-06-15
IIF 43 - Secretary → ME
21
72 North Street, Romford
Active Corporate (7 parents)
Officer
2025-01-01 ~ now
IIF 5 - Director → ME
22
72 North Street, Romford, England
Dissolved Corporate (4 parents)
Officer
2022-03-28 ~ 2022-03-28
IIF 18 - Director → ME