1
83 CARE SOLUTIONS LIMITED
- now 06707772CARE SUPPORT UK LIMITED
- 2009-05-14
06707772 Finance Place, 9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2008-09-25 ~ 2012-03-18
IIF 3 - Secretary → ME
2
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-19,816 GBP2017-03-31
Officer
2012-10-23 ~ 2012-10-23
IIF 37 - Secretary → ME
3
APEX ENCON IT SOLUTIONS LIMITED
06915852 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2015-05-31
Officer
2009-05-27 ~ 2009-10-01
IIF 11 - Secretary → ME
4
23 Honey Lane, Attn: Robert White, Buntingford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
573,980 GBP2023-11-30
Officer
2014-04-14 ~ 2014-04-14
IIF 22 - Secretary → ME
5
Finance Place, 9 Widecombe Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 51 - Director → ME
2012-09-14 ~ 2012-09-14
IIF 38 - Secretary → ME
6
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-11-01 ~ 2023-08-06
IIF 24 - Secretary → ME
7
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-12-06 ~ dissolved
IIF 25 - Secretary → ME
8
CHINA INTERNATIONAL SETTLEMENTS (UK) LTD
09053615 43 Ashurst Drive, Ilford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-05-31
Officer
2014-05-23 ~ 2014-05-24
IIF 56 - Director → ME
2014-05-23 ~ dissolved
IIF 45 - Secretary → ME
9
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2012-01-12 ~ 2012-01-13
IIF 46 - Secretary → ME
10
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,440 GBP2024-05-31
Officer
2009-05-27 ~ 2015-04-05
IIF 15 - Secretary → ME
11
Finance Place, 9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2011-05-17
IIF 12 - Secretary → ME
12
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2016-11-09
IIF 40 - Secretary → ME
13
23 Clifton Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 41 - Secretary → ME
14
5, Torbitt Way, Newbury Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ dissolved
IIF 16 - Secretary → ME
15
HAUUAH LIMITED - now
OPULEN CAPITAL MANAGEMENT LTD
- 2015-05-19
08247967 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (2 parents)
Equity (Company account)
98 GBP2024-10-31
Officer
2012-10-10 ~ 2012-10-10
IIF 36 - Secretary → ME
16
C/o, Finance Place, 9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2013-01-31
IIF 42 - Secretary → ME
17
HIGHGATE DEVELOPMENTS (UK) LIMITED - now
VIRTUAL WARD LIMITED
- 2013-04-05
07068096 Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Officer
2009-11-05 ~ 2012-09-01
IIF 43 - Secretary → ME
18
Unit 2 Ventures Business Park, Bloomfield Road, Tipton, West Midlands
Active Corporate (4 parents)
Equity (Company account)
-144,388 GBP2024-02-27
Officer
2003-07-11 ~ 2008-06-01
IIF 30 - Secretary → ME
19
J. STREET (FURNISHINGS) LIMITED
00866778 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 8 - Secretary → ME
2008-04-01 ~ 2009-05-31
IIF 17 - Secretary → ME
20
43 Ashurst Drive, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ 2015-10-06
IIF 52 - Director → ME
21
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ dissolved
IIF 18 - Secretary → ME
22
JUPITER WORLDWIDE TRADERS LIMITED
- now 05316968 56 Fenman Gardens, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2004-12-20 ~ 2009-10-01
IIF 13 - Secretary → ME
23
Unit 42 Bates Industrial Estate, Church Road, Harold Wood, Romford
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-26 ~ 2009-10-01
IIF 27 - Secretary → ME
24
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2012-10-04 ~ 2012-10-04
IIF 35 - Secretary → ME
25
MESOHEALTHY LIMITED - now
THE PRIVATE OFFICE FX LIMITED - 2013-03-26
PIRI PIRI UK LIMITED
- 2011-11-11
06960627 1 Garden Way, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-07-13 ~ 2011-07-14
IIF 2 - Secretary → ME
26
33a Stradbroke Drive, Chigwell, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 55 - Director → ME
28
Eastcourt, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 47 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
29
9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 53 - Director → ME
30
145/147 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-911,340 GBP2024-10-31
Officer
2014-05-09 ~ 2014-10-16
IIF 33 - Secretary → ME
31
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-52,300 GBP2020-01-31
Officer
2013-01-25 ~ 2013-05-30
IIF 44 - Secretary → ME
32
OM ALKA SHARMA LEGAL CONSULTANCY LIMITED
06921773 106 Stradbroke Grove, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ 2013-03-12
IIF 5 - Secretary → ME
33
OPULEN ASSET MANAGEMENT LTD
- now 05598572 22-25 Portman Close, Room S3, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,162 GBP2024-10-31
Officer
2006-04-05 ~ 2018-10-21
IIF 10 - Secretary → ME
34
OPULEN CAPITAL HOLDINGS LTD - now
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ 2011-06-02
IIF 54 - Director → ME
35
BLACKSPADE LIMITED - 2000-06-05
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-05-31 ~ dissolved
IIF 21 - Secretary → ME
36
SAHARA PARKSIDE LIMITED - now
SAHARA URBAN COMMUNICATIONS LIMITED
- 2009-03-16
06000883 14th Floor 33 Cavendish Square, London, England
Active Corporate (9 parents)
Equity (Company account)
598,748 GBP2024-03-31
Officer
2006-11-16 ~ 2008-06-25
IIF 28 - Secretary → ME
37
Abvk Ltd, Ability House, 121 Brooker Road, Waltham Abbey, Essex
Active Corporate (7 parents)
Equity (Company account)
278,265 GBP2025-04-30
Officer
2005-04-27 ~ 2011-04-01
IIF 29 - Secretary → ME
38
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-04-03 ~ 2010-09-15
IIF 4 - Secretary → ME
39
SECURITY PERSONNEL (EUROPE) LIMITED
06869079 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ 2009-04-04
IIF 9 - Secretary → ME
40
SILVER STAR CONSULTANCY LTD
- now 06497091SILVER STAR CONSULTANCY LTD - 2008-07-30
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,140 GBP2019-02-28
Officer
2008-09-25 ~ dissolved
IIF 20 - Secretary → ME
41
38 Wincanton Road, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ 2008-10-06
IIF 7 - Secretary → ME
42
10 Inverclyde Gardens, Romford, England
Active Corporate (5 parents)
Equity (Company account)
3,176,541 GBP2024-03-31
Officer
2005-01-13 ~ 2005-02-18
IIF 1 - Secretary → ME
43
33a Stradbroke Drive, Chigwell, England
Active Corporate (2 parents)
Equity (Company account)
-100 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 48 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C/o, Eastcourt House, 33a Stradbroke Drive, Chigwell, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 34 - Secretary → ME
45
THE PRIVATE OFFICE FOREX LIMITED
07850907 60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2013-07-24
IIF 31 - Secretary → ME
46
Finance Place, 9 Widecombe Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2013-02-22
IIF 32 - Secretary → ME
47
9 Widecombe Gardens, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 39 - Secretary → ME
48
W3 PERCEPT LIMITED - now
W3PERCEPT IT SOLUTIONS LIMITED
- 2014-02-24
06294348 21 Swindon Close, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2007-06-27 ~ 2008-12-10
IIF 19 - Secretary → ME
49
The Waterlily Business Centre 10 Cleveland Way, Whitechapel, London, England
Liquidation Corporate (21 parents)
Officer
2008-08-07 ~ 2008-08-07
IIF 49 - Director → ME
2008-08-07 ~ 2011-01-01
IIF 6 - Secretary → ME
50
139 Windsor Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,812 GBP2023-09-30
Officer
2013-06-20 ~ dissolved
IIF 26 - Secretary → ME
51
COCOSA PROPERTY SERVICES LIMITED
- 2020-05-20
07084482 3 Wimpole Street, Marylebone, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
180 GBP2020-11-30
Officer
2009-11-24 ~ 2020-10-03
IIF 23 - Secretary → ME
52
Level 33 25 Canada Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2007-10-03 ~ 2010-10-04
IIF 14 - Secretary → ME