1
253a Ilford Lane, Ilford, England
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
101c4, Peel House 34-44 London Road, Morden, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
ANGLO DUTCH AGRICULTURE HOLDINGS LTD
15517974 253a Ilford Lane, Ilford, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
253a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Person with significant control
2024-04-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
BLACKSTONE SOLICITORS & ADVOCATES LIMITED
- now 11392900BLACKSTONES SOLICITORS & ADVOCATES LIMITED
- 2018-06-05
11392900 First Floor, 102 Mile End Road, London, England
Active Corporate (4 parents)
Officer
2018-06-01 ~ 2019-04-03
IIF 41 - Director → ME
Person with significant control
2018-06-01 ~ 2019-04-03
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
251 Ilford Lane, Ilford, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
251 Ilford Lane, Ilford, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GLOBAL ADMISSIONS AND RECRUITMENT LIMITED
13690337 292-294 Plashet Grove, London, England
Active Corporate (3 parents)
Person with significant control
2021-10-20 ~ 2021-10-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
253a Ilford Lane, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
253a Ilford Lane, Ilford, England
Active Corporate (6 parents)
Officer
2021-05-24 ~ 2021-05-26
IIF 37 - Director → ME
12
253a Ilford Lane, Ilford, England
Active Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
253a Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
251 Ilford Lane, Ilford, Essex, England
Active Corporate (8 parents, 4 offsprings)
Officer
2004-12-17 ~ 2007-01-29
IIF 39 - Director → ME
15
3 Ranelagh Gardens, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 40 - Director → ME
16
46 Second Floor, Limeharbour, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ 2026-03-09
IIF 31 - Director → ME
17
3 Ranelagh Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
18
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-07 ~ 2021-12-17
IIF 38 - Director → ME
19
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 29 - Director → ME
20
253a Ilford Lane, Ilford, England
Active Corporate (2 parents)
Officer
2020-11-16 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
251 Ilford Lane, Ilford, Essex
Active Corporate (7 parents, 7 offsprings)
Officer
2008-12-22 ~ 2013-01-01
IIF 34 - Director → ME
22
251 Ilford Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
253a Ilford Lane, Ilford, England
Active Corporate (4 parents)
Officer
2025-06-10 ~ now
IIF 23 - Director → ME
24
Solomon Legal Ltd 292-294 Plashet Grove, East Ham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
253a Ilford Lane, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
251 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-13 ~ 2021-11-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE