1
Phillip Stin, 88 Camden Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 46 - Director → ME
2
46 Graveney Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ 2015-12-01
IIF 22 - Director → ME
2015-04-19 ~ 2015-04-20
IIF 19 - Director → ME
3
Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
64 Victoria Road, Horley, England
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 93 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
5
AUTOMOTIVE ADDICTION DETAILING LTD
12345109 64 Victoria Road, Horley, England
Active Corporate (1 parent)
Officer
2019-12-03 ~ now
IIF 77 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
6
AUTOMOTIVE ADDICTION INVESTMENTS LTD
10787693 Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
7
AUTOMOTIVE ADDICTION INVESTMENTS LTD
12345172 64 Victoria Road, Horley, England
Active Corporate (1 parent)
Officer
2019-12-03 ~ now
IIF 92 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
8
64 Victoria Road, Horley, England
Active Corporate (2 parents)
Officer
2015-03-20 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
9
140 High Street, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 94 - Director → ME
10
Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 6 - Director → ME
11
C D S SECRETARIES LIMITED
- now 07474712CHARLES DAVAY SHERICK LTD
- 2011-11-11
07474712 18a Hailey Road, Erith, England
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2011-01-06 ~ dissolved
IIF 24 - Director → ME
2011-01-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
12
56 Victor Walk, Hornchurch, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-06 ~ 2021-05-24
IIF 33 - Director → ME
Person with significant control
2019-02-06 ~ 2021-06-01
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
13
P C Stein, Pcstein 11 Mulletsfield Cromer Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-06 ~ dissolved
IIF 36 - Director → ME
14
COUNT STEIN CONSULTING ACCOUNTANTS LTD
07474758 298 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-01-06 ~ dissolved
IIF 23 - Director → ME
2011-01-01 ~ dissolved
IIF 78 - Secretary → ME
15
Pcs, 18a Hailey Road, Erith, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
Pcs, 18a Hailey Road, Erith, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Squires Blunden Lane, Yalding, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ 2025-04-16
IIF 30 - Director → ME
18
Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
WHOLESALE EMPORIUM LIMITED
- 2024-12-17
15085932 Suite 101 116, Ballards Lane, London, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 44 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
20
Suite 101, 116,ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-31 ~ 2024-11-01
IIF 50 - Director → ME
2025-02-01 ~ 2025-06-19
IIF 27 - Director → ME
Person with significant control
2024-10-31 ~ 2024-11-01
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
21
EAST C CONTRACTS LIMITED - now
C. S. C. EXPRESS LTD
- 2021-07-06
11140057H 2 T EXPRESS LIMITED - 2018-12-19
H2T COMMERCIAL TRAINING LTD - 2018-06-20
2 London Wall Place, London
Liquidation Corporate (3 parents)
Officer
2019-04-06 ~ 2019-04-10
IIF 1 - Director → ME
22
85/87 Bayham Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-21 ~ 2024-09-24
IIF 48 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
23
P C Stein, 11, Mulletsfield 11 Ulletsfield, Cromer Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 12 - Director → ME
24
GARDEN CLINIC MANAGEMENT LTD.
- now 12148492L C CONSULTANCY SOLUTIONS LIMITED
- 2019-11-19
12148492 Room101 Pcstein, 116 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2019-11-17
IIF 11 - Director → ME
Person with significant control
2019-08-09 ~ 2021-06-01
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
25
Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
26
ASHFORD CLARKE & ASSOCIATES LTD
- 2018-01-31
09488931H 2 T FINANCIAL LTD
- 2016-09-20
09488931ASHFORD CLARKE & ASSOCIATES LTD
- 2016-09-14
09488931 Pcstein 11, Mulletsfield Cromer Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-28 ~ dissolved
IIF 15 - Director → ME
2015-03-13 ~ 2017-09-25
IIF 17 - Director → ME
27
FROM H TO T EXPRESS LTD
- 2016-09-15
09874452 18a Hailey Road, Erith, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 7 - Director → ME
28
Badger House Arrowsmith Road, Wimborne, Dorset, England
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
29
HOPE CONSULTANTS LTD - now
Flat 101, 116 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2021-04-08 ~ 2021-08-12
IIF 43 - Director → ME
Person with significant control
2021-04-08 ~ 2021-08-12
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
30
ROSTRUM FINANCIAL 1ST LTD
- 2014-11-28
09161154 Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ 2015-08-17
IIF 16 - Director → ME
2015-08-17 ~ dissolved
IIF 90 - Secretary → ME
31
C/o Pstein, 18b, Hailey Road, Erith, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
32
P C Stein, 298 Gray's Inn Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 13 - Director → ME
33
Pcs 11, Mulletsfield Cromer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
34
P C Stein, Pcstein 11, Mulletsfield Cromer Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 49 - Director → ME
35
Po Box101 St. Johns Road, Chadwell St. Mary, Grays, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ 2021-05-25
IIF 3 - Director → ME
2018-11-20 ~ 2019-02-01
IIF 2 - Director → ME
Person with significant control
2020-09-10 ~ 2022-01-01
IIF 76 - Ownership of shares – 75% or more → OE
2018-11-20 ~ 2019-11-12
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
36
Pcstein, Room 101, 116, Ballards Lane, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
37
NEW CAPITAL TRADE LTD - now
NEW CAPITAL LOGISTICS LTD - 2024-07-18
FRESH FROZEN ACCOUNTS LIMITED - 2022-12-07
NEW CAPITAL LOGISTICS LTD
- 2022-10-03
12358029 85 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2020-09-10 ~ 2021-05-25
IIF 26 - Director → ME
Person with significant control
2020-09-10 ~ 2021-06-01
IIF 67 - Ownership of shares – 75% or more → OE
38
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ 2021-04-15
IIF 31 - Director → ME
39
843 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2005-11-08 ~ 2007-09-28
IIF 14 - Director → ME
40
PECUNIARY COMMERCIAL SERVICES LTD
- now 11683622PERENNIAL HOTELS LTD
- 2019-08-15
11683622PERENNIEL HOTELS LTD
- 2019-01-09
11683622 Room101 Pc Stein 116 Ballards Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
41
29 East End Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
42
PHILLIPSPEED DELIVERIES LTD
- now 08817844EMERALD BUILDING ENTERPRISES LTD
- 2019-06-04
08817844C S C GROUP HOLDINGS LTD
- 2016-11-25
08817844PHILLIPSPEED DELIVERIES LTD
- 2016-07-08
08817844 Pc Stein, Suite 101, 116 Ballards Lane, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-01 ~ 2021-02-09
IIF 45 - Director → ME
2013-12-17 ~ 2020-10-01
IIF 54 - Director → ME
43
PHILLIPSPEED SPEEDY DELIVERIES LTD
- now 10313112PHILLIPSPEED DELIVERIES LIMITED
- 2019-07-08
10313112 Suite 101 116 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ 2018-08-26
IIF 28 - Director → ME
2019-11-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
44
PROVINCIAL INTERIOR TRADING LTD
12063538 Pcs, 11, Mulletsfield Cromer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
45
Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-03-15
IIF 5 - Director → ME
46
Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 37 - Director → ME
47
Flat 101, 116, Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-18 ~ 2025-06-18
IIF 32 - Director → ME
Person with significant control
2025-06-18 ~ 2025-06-18
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
48
SERVICE CONTRACT CONSULTANTS LTD
10559801 Pcstein 11, Mulletsfield Cromer Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
49
57 Portland Place, London, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2023-10-27
IIF 53 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
50
Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-05 ~ 2017-11-06
IIF 41 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
51
85/87 Bayham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-21 ~ 2024-09-24
IIF 51 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
52
Flat 101, 116, Ballards Lane, Finchley Central, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-23 ~ 2024-09-24
IIF 47 - Director → ME
Person with significant control
2023-08-23 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
53
Atn:pstein, Pcs @11 Mulletsfield Cromer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE