1
128 South Park Road, Ilford, England
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
~ 1997-07-07
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
128 South Park Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Paitilla Office Tower 9th Floor, Office #908, Punta Paitilla, Republic Of Panama, Panama
Registered Corporate (1 parent)
Beneficial owner
1998-01-22 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
5
CHENESCO PROPERTIES VENTURE LIMITED
12072493 128 South Park Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-27 ~ now
IIF 2 - Director → ME
2019-06-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-06-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
4 Civic Square, Tilbury, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 11 - Director → ME
7
128 South Park Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
128 South Park Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 14 - Director → ME
2015-11-09 ~ dissolved
IIF 27 - Secretary → ME
9
123 Eastern Avenue, Redbridge, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
1942-06-09 ~ dissolved
IIF 7 - Director → ME
10
4 Civic Square, Tilbury, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 13 - Director → ME
2016-01-12 ~ dissolved
IIF 28 - Secretary → ME
11
Shop Unit 4, Civic Square, Tilbury, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 8 - Director → ME
12
4 Civic Square, Tilbury, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 9 - Director → ME
2014-12-08 ~ 2017-09-07
IIF 10 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
13
Chapharm Ltd, 2 Civic Square, Tilbury, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 12 - Director → ME
14
4 Civic Square, Tilbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 26 - Secretary → ME
15
128 South Park Road, Ilford, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
357 Prince Regent Lane, London, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 25 - Secretary → ME
17
20 Frank Slater House, Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ 2020-08-20
IIF 6 - Director → ME