1
3 Station Road, Chadwell Heath, Romford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-29 ~ now
IIF 11 - Director → ME
2
3 Station Road, Chadwell Heath, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-25,808 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 15 - Director → ME
3
3 Station Road, Chadwell Heath, Romford, England
Active Corporate (3 parents)
Equity (Company account)
-17,439 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 13 - Director → ME
4
3 Station Road Station Road, Chadwell Heath, Romford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-26 ~ now
IIF 5 - Director → ME
5
ECORP INTERNATIONAL INVESTMENT AND MARKETING COMPANY LIMITED - 2021-10-27
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 1 - Director → ME
6
EGLINGTON HEIGHTS LIMITED - 2021-06-08
925 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
347,364 GBP2024-02-29
Officer
2021-02-16 ~ now
IIF 8 - Director → ME
7
EGLINGTON LIMITED - 2021-05-28
HRF LONDON LIMITED - 2020-07-17
925 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,114 GBP2024-09-30
Officer
2017-09-26 ~ now
IIF 9 - Director → ME
8
3 Station Road Station Road, Chadwell Heath, Romford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-25,072 GBP2024-03-31
Officer
2017-03-10 ~ now
IIF 20 - Director → ME
9
3 Station Road Station Road, Chadwell Heath, Romford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-26 ~ now
IIF 6 - Director → ME
10
3 Station Road Station Road, Chadwell Heath, Romford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,264 GBP2024-11-30
Officer
2018-11-05 ~ now
IIF 2 - Director → ME
11
3 Station Road, Chadwell Heath, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-58,870 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 14 - Director → ME
12
3 Station Road, Chadwell Heath, Romford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 4 - Director → ME
13
115 Fencepiece Road, Ilford, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-24,792 GBP2016-05-31
Officer
2010-04-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
3 Station Road Station Road, Chadwell Heath, Romford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
51,086 GBP2024-03-31
Officer
2015-09-09 ~ now
IIF 18 - Director → ME
15
3 Station Road Station Road, Chadwell Heath, Romford, England
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
27,545 GBP2024-03-31
Officer
2013-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
16
3 Station Road, Chadwell Heath, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-1,046 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 10 - Director → ME
17
3 Station Road, Chadwell Heath, Romford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 12 - Director → ME
18
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2023-06-28 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
37th Floor, 1 Canada Square Canada Square, London, England
Active Corporate (2 parents)
Equity (Company account)
38,780 GBP2024-03-31
Officer
2017-12-20 ~ now
IIF 3 - Director → ME
20
3 Station Road Station Road, Chadwell Heath, Romford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 7 - Director → ME