1
LAVISH RENTALS LTD
- 2023-02-23
13676397 18 Park Road, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2021-10-13 ~ 2023-02-23
IIF 17 - Director → ME
2024-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-13 ~ 2023-03-01
IIF 35 - Has significant influence or control → OE
2024-04-15 ~ 2025-11-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2
16 Park Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 9 - Director → ME
3
K & H HOLDINGS LIMITED - 2016-01-14
103 Ballards Road, Dagenham, England
Active Corporate (10 parents)
Equity (Company account)
-17,539 GBP2021-12-31
Officer
2019-02-01 ~ 2019-03-04
IIF 21 - Director → ME
4
BONDCHOC LTD - now
2 Winchester Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ 2023-05-31
IIF 16 - Director → ME
Person with significant control
2022-05-05 ~ 2023-05-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
16 Park Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 8 - Director → ME
IIF 3 - Director → ME
6
16 Park Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 10 - Director → ME
7
SONALI TRADING (DUBAI) LIMITED
- 2019-05-07
08869150 160 London Road, Fortis House, Barking, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2014-01-30 ~ 2025-01-11
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2025-01-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
HODOR DIGITAL LIMITED
- 2018-06-05
09813106 288 Ilford Lane, Ilford, England
Dissolved Corporate (8 parents)
Equity (Company account)
389,200 GBP2020-10-31
Officer
2015-10-07 ~ 2019-01-14
IIF 12 - Director → ME
IIF 4 - Director → ME
Person with significant control
2016-10-06 ~ 2019-01-14
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 The Grainstore, 4 Western Gateway, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-02-25 ~ dissolved
IIF 13 - Director → ME
10
PROTEC GLOBAL LIMITED - 2022-05-13
16 Park Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
4385, 15053151 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
16 Park Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 36 - Has significant influence or control → OE
13
16 Park Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-11-13 ~ 2022-11-01
IIF 1 - Director → ME
Person with significant control
2019-09-20 ~ 2022-11-01
IIF 34 - Ownership of shares – 75% or more → OE
14
16 Leggatston Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
4385, 16305015 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 14 - Director → ME
17
16 Park Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 5 - Director → ME
18
18 Park Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
19
16 Park Road, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
16,146 GBP2019-08-31
Officer
2014-08-07 ~ 2021-12-01
IIF 2 - Director → ME
2014-08-07 ~ 2025-08-06
IIF 7 - Director → ME
Person with significant control
2016-09-30 ~ 2025-08-06
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2017-09-30 ~ 2018-09-27
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
20
288 Ilford Lane, Ilford, England
Dissolved Corporate (5 parents)
Equity (Company account)
565 GBP2020-02-29
Officer
2016-02-12 ~ 2019-01-14
IIF 23 - Director → ME
IIF 11 - Director → ME
Person with significant control
2017-02-11 ~ 2019-01-14
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-05 ~ 2020-03-19
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
288 Ilford Lane, Ilford, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-15 ~ 2019-06-17
IIF 25 - Director → ME
Person with significant control
2018-06-14 ~ 2019-06-17
IIF 42 - Ownership of shares – 75% or more → OE
2017-06-15 ~ 2019-06-17
IIF 43 - Ownership of shares – 75% or more → OE
22
16 Park Road, Ilford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE