1
917 INVESTMENTS LIMITED
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... (more) Queens Court 9-17 Eastern Road, Romford, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BANKING CONTRACTING SOLUTIONS LIMITED
06558788 11 Amberside, Wood Lane Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-08 ~ dissolved
IIF 3 - Secretary → ME
3
9 - 17 Queens Court Eastern Road, Romford, England
Active Corporate (1 parent)
Officer
2012-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
CASTLE GROUP INVESTMENTS LIMITED
11532949 Queens Court, 9-17 Eastern Road, Romford, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
St. James House 27-43 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
Flat 1 Ashcombe House, 7a Elm Grove Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2007-05-24 ~ dissolved
IIF 8 - Director → ME
2008-04-07 ~ dissolved
IIF 1 - Secretary → ME
7
27-43 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Queens Court 9-17 Eastern Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Queens Court, 9-17 Eastern Road, Romford, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ 2025-09-05
IIF 18 - Director → ME
10
St. James House 27-43 Eastern Road, Romford, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 20 - Director → ME
11
St James House, 27-43 Eastern Road, City, England, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 4 - Director → ME
12
27-43 Eastern Road, Romford, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 11 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-17 during the appointment or period of control
Commencement of winding up on 2025-10-29 during the appointment or period of control
Queens Court, 9-17 Eastern Road, Romford, England
Liquidation Corporate (3 parents)
Officer
2015-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
14
Ram 50 Consulting Limited, Morland House, 12-16 Eastern Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ dissolved
IIF 23 - Director → ME
15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-12-15
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (12 parents)
Officer
2021-10-29 ~ 2025-06-27
IIF 13 - Director → ME
16
RMS PROPERTY MANAGEMENT LIMITED
07523943 34-35 Hatton Garden Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2011-02-09 ~ 2025-08-31
IIF 7 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
27-43 Eastern Road, Romford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Queens Court, 9-17 Eastern Road, Romford, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-22 ~ 2025-09-05
IIF 17 - Director → ME
2025-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
19
S&e Sun Limited, 68 Cecil Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-26 ~ dissolved
IIF 21 - Director → ME
2006-07-26 ~ dissolved
IIF 2 - Secretary → ME
20
27-43 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE OLD PUMP WORKS MANAGEMENT SERVICES LTD
12760629 27-43 Eastern Road, Romford, England
Active Corporate (4 parents)
Officer
2020-07-22 ~ 2025-12-30
IIF 5 - Director → ME
22
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE