1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (4 parents)
Officer
2014-10-23 ~ 2019-10-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
962 Eastern Avenue, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2019-10-16
IIF 13 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ 2019-10-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANDREWS FARM LANE BARNS LIMITED
09878299 962 Eastern Avenue Newbury Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2019-10-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-17 ~ 2019-08-22
IIF 15 - Director → ME
Person with significant control
2017-11-18 ~ 2026-01-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAPITAL FINANCE ONE LIMITED
- 2012-03-28
06736553 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (12 parents)
Officer
2011-07-17 ~ 2014-09-19
IIF 17 - Director → ME
6
962 Eastern Avenue, Ilford, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-03-12 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
KIRKDALE COLLECTIONS LIMITED
- now 09063895PRUDENT COLLECTIONS LIMITED
- 2014-07-16
09063895 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2014-05-30 ~ dissolved
IIF 16 - Director → ME
8
6th Floor 9 Appold Street, London
Liquidation Corporate (8 parents)
Officer
2017-12-01 ~ 2019-07-23
IIF 11 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (17 parents)
Officer
2012-01-03 ~ 2019-10-16
IIF 18 - Director → ME
10
90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 20 - Director → ME
11
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-02 ~ 2019-10-16
IIF 10 - Director → ME
Person with significant control
2016-12-02 ~ 2021-08-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
URBAN GROUP HOLDINGS LIMITED
- 2015-06-01
06970928URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
111-115 North Street, Romford, Essex, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2019-10-18
IIF 14 - Director → ME
13
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-14 ~ 2019-10-17
IIF 12 - Director → ME
Person with significant control
2016-11-14 ~ 2019-10-25
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE