1
74a High Street Wanstead, London
Active Corporate (8 parents)
Equity (Company account)
245,996 GBP2024-10-31
Officer
2004-05-01 ~ now
IIF 1 - Director → ME
1997-06-01 ~ 2005-08-04
IIF 36 - Secretary → ME
Person with significant control
2016-04-10 ~ 2016-04-10
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2016-04-10 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
2
C & A PROPERTY SERVICES LIMITED - now
DEBT COUNSELLING SERVICES (U.K.) LTD
- 2002-12-03
03914598 74a High Street Wanstead, London
Active Corporate (8 parents)
Equity (Company account)
160,967 GBP2024-03-31
Officer
2001-01-01 ~ 2001-08-16
IIF 38 - Secretary → ME
3
CHADHA PROPERTY MANAGEMENT LIMITED
- now 04198664ASHFORD VYAS LIMITED
- 2022-11-15
05127728 74a High Street, Wanstead, London
Active Corporate (10 parents)
Equity (Company account)
5,497 GBP2024-03-31
Officer
2004-05-15 ~ 2010-12-01
IIF 8 - Director → ME
4
74a High Street, Wanstead, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1997-05-02 ~ 2004-05-01
IIF 19 - Director → ME
5
DEXA BUSINESS SYSTEMS LIMITED
- now 02954240S.K. TRADING LIMITED
- 2001-09-11
02954240 74a High Street, Wanstead, London
Dissolved Corporate (8 parents)
Officer
1996-08-26 ~ 2001-09-26
IIF 22 - Director → ME
6
206 Royle Building, 31 Wenlock Rd, London
Active Corporate (8 parents)
Equity (Company account)
45,127 GBP2019-07-31
Officer
2002-03-01 ~ 2002-05-01
IIF 18 - Director → ME
7
MCA TECHNOLOGY LTD - 2004-11-23
2nd Floor, 39 Ludgate Hill, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
18,780 GBP2024-10-31
Officer
2023-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2021-03-31
Officer
2008-12-15 ~ 2019-04-01
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ 2019-04-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
EURO ACCOUNTANTS (ANDERTONS) LTD
- 2017-03-27
08706756 2nd Floor, 39 Ludgate Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
40,251 GBP2024-09-30
Officer
2017-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
10
Ashford House, 100 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
50,992 GBP2024-07-31
Officer
2013-07-02 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-05-26 ~ now
IIF 30 - Has significant influence or control → OE
11
EUROACRE ENTERPRISES LTD
- 2000-05-09
03984151 Russell Bedford House, City Forum 250 City Road, London
Dissolved Corporate (10 parents)
Officer
2000-05-02 ~ 2002-10-31
IIF 24 - Director → ME
12
Ashford Associates Accountants, 74a High Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1998-12-23 ~ 2004-05-01
IIF 20 - Director → ME
13
Tms House, Cray Avenue, Orpington, Kent
Dissolved Corporate (14 parents)
Officer
2000-07-17 ~ 2004-05-01
IIF 21 - Director → ME
14
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ 2013-08-01
IIF 11 - Director → ME
15
KASPR GLOBAL OUTSOURCING LTD
- now 10711990MIDDLESEX STREET PROPERTY LTD
- 2022-04-20
10711990AMEK COMMODITIES LTD
- 2022-02-25
10711990 2nd Floor 39 Ludgate Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 33 - Has significant influence or control → OE
16
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2002-03-25 ~ 2004-04-01
IIF 40 - Secretary → ME
17
LONDON BLACK TAXI CAB COMPANY LTD - now
74a High Street, Wanstead, London
Active Corporate (7 parents, 55 offsprings)
Equity (Company account)
1,202 GBP2025-03-31
Officer
2004-04-05 ~ 2004-10-01
IIF 14 - Director → ME
18
MARTINS FLOWERS LTD - now
MEADOWS FLOWERS LIMITED - 2024-12-02
SIMBU PROPERTIES LIMITED
- 2023-11-24
12239278 74a High Street Wanstead, London, England
Active Corporate (4 parents)
Equity (Company account)
361 GBP2024-03-31
Officer
2019-10-02 ~ 2022-10-15
IIF 9 - Director → ME
Person with significant control
2019-10-02 ~ 2021-10-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
PAYLESS CASH & CARRY LIMITED
- now 05008899FISCAL ADVANTAGE LIMITED
- 2004-02-26
05008899 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-26 ~ 2004-03-16
IIF 13 - Director → ME
20
2nd Floor 39 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 7 - Director → ME
21
2nd Floor, 39 Ludgate Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-04-21 ~ 2008-11-01
IIF 10 - Director → ME
2008-01-01 ~ 2008-11-01
IIF 39 - Secretary → ME
22
S S LEASING LIMITED - now
CHADHA PROPERTY MANAGEMENT LTD - 2022-11-14
05127728S S LEASING LIMITED - 2022-07-29
JAFTON TRADE LIMITED
- 2008-12-31
04198664 74a High Street, Wanstead, London
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-10-01 ~ 2003-03-01
IIF 26 - Director → ME
23
SAP ECHO LTD - now
SOFTWARE SOLUTIONS CONSULTANT STRATEGISTS LIMITED
- 2008-02-05
05899931SOFTWARE SOLUTIONS CONSULTANT STRATEGISTS LIMITED
- 2008-01-24
05899931 Trafalgar House, Grenville Place, London, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
895 GBP2017-03-31
Officer
2007-07-13 ~ 2008-02-03
IIF 15 - Director → ME
24
SARSA MR LIMITED - now
EAST-WEST SOLUTIONS LIMITED
- 2024-03-09
03315324R B S FOODS LIMITED - 1998-10-21
74a High St Wanstead, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-12-14 ~ 2004-05-01
IIF 23 - Director → ME
1998-12-14 ~ 2001-12-31
IIF 41 - Secretary → ME
25
ASHFORD ASSOCIATES (UK) LIMITED - 2006-11-24
02653986 Ashford House, 100 College Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
1,082,210 GBP2023-11-30
Officer
2011-11-09 ~ now
IIF 3 - Director → ME
26
39 Ludgate Hill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,719 GBP2024-01-31
Officer
2020-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
27
SPECIALIST SUPPORT SERVICES LIMITED
02879943 74a High Street, Wanstead, London
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-12-06 ~ 2004-06-01
IIF 12 - Director → ME
1997-10-01 ~ 2004-05-01
IIF 37 - Secretary → ME
28
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2001-12-20 ~ 2003-02-28
IIF 25 - Director → ME