1
Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved corporate (2 parents)
Officer
2005-11-01 ~ dissolvedIIF 5 - director → ME
2
Cambridge House 27 Cambridge Park, Wanstead, London, EnglandDissolved corporate (2 parents)
Officer
2009-07-20 ~ dissolvedIIF 4 - director → ME
3
Cambridge House, 27 Cambridge Park, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-122,355 GBP2015-06-30
Officer
2011-03-03 ~ dissolvedIIF 9 - director → ME
4
27 Cambridge Park, Cambridge Park, LondonDissolved corporate (2 parents)
Officer
2013-08-16 ~ dissolvedIIF 1 - director → ME
5
Cambridge House, 27 Cambridge Park, LondonDissolved corporate (3 parents)
Officer
2009-03-10 ~ dissolvedIIF 19 - director → ME
6
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2019-02-22 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
WATERHAVEN LIMITED - 2014-08-30
Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2014-08-30 ~ dissolvedIIF 29 - director → ME
8
Cambridge House, 27 Cambridge Park, Wanstead, London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-25 ~ dissolvedIIF 31 - director → ME
9
Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-01-31
Officer
2006-01-17 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 38 - Has significant influence or control → OE
10
Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2004-03-30 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2004-09-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 46 - Has significant influence or control → OE
12
Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved corporate (2 parents)
Officer
2003-05-23 ~ dissolvedIIF 17 - director → ME
13
TWO KHANS LIMITED - 2003-12-08
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (2 parents)
Equity (Company account)
938 GBP2017-12-31
Officer
1998-12-23 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 48 - Has significant influence or control → OE
14
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2005-10-27 ~ nowIIF 21 - director → ME
Person with significant control
2017-10-31 ~ nowIIF 39 - Has significant influence or control → OE
15
COMPHALE LIMITED - 1997-03-27
27 Cambridge Park, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
742,933 GBP2016-02-29
Officer
1997-03-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 40 - Has significant influence or control → OE
16
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-10 ~ nowIIF 3 - director → ME
Person with significant control
2017-03-10 ~ nowIIF 42 - Has significant influence or control → OE
17
Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved corporate (2 parents)
Officer
2006-10-11 ~ dissolvedIIF 6 - director → ME
18
96 Ardleigh Green Road, Hornchurch, Hornchurch, United KingdomCorporate (1 parent)
Officer
2025-01-03 ~ nowIIF 25 - director → ME
2025-01-03 ~ nowIIF 50 - secretary → ME
Person with significant control
2025-01-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
19
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2019-05-29 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
20
46 Ilford Lane, Lower Ground Floor, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2016-02-10 ~ dissolvedIIF 33 - director → ME
21
Cambridge House 27 Cambridge Park, Wanstead, London, United KingdomDissolved corporate (3 parents)
Officer
2012-05-28 ~ dissolvedIIF 30 - director → ME
22
Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, EnglandCorporate (2 parents)
Officer
2023-07-25 ~ nowIIF 26 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 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
23
Cambridge House, 27 Cambridge Park, London, United KingdomDissolved corporate (3 parents)
Officer
2012-05-01 ~ dissolvedIIF 8 - director → ME
24
Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved corporate (2 parents)
Officer
2007-02-26 ~ dissolvedIIF 2 - director → ME
25
Cambridge House 27 Cambridge Park, Wanstead, London, EnglandDissolved corporate (2 parents)
Officer
2016-07-26 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
KEBABISH PARADISE LTD - 2008-07-07
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandCorporate (3 parents)
Officer
2003-05-23 ~ nowIIF 20 - director → ME
Person with significant control
2016-09-19 ~ nowIIF 41 - Has significant influence or control → OE
27
Cambridge House, 27 Cambridge Park, LondonDissolved corporate (2 parents)
Officer
2011-03-03 ~ dissolvedIIF 15 - director → ME
28
Cambridge House 27 Cambridge Park, Wanstead, London, United KingdomDissolved corporate (1 parent)
Officer
2010-03-12 ~ dissolvedIIF 18 - director → ME
29
Cambridge House, 27 Cambridge Park, London, United KingdomDissolved corporate (2 parents)
Officer
2010-10-07 ~ dissolvedIIF 14 - director → ME
30
Cambridge House, 27 Cambridge Park, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,934 GBP2016-04-30
Officer
2013-06-21 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 43 - Has significant influence or control → OE
31
Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved corporate (2 parents)
Officer
2003-12-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 44 - Has significant influence or control → OE