1
Flat 10 Alwyne Court, 6 Garnet Place, West Drayton, England
Active Corporate (3 parents)
Officer
2022-10-26 ~ 2022-10-26
IIF 36 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-26
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
2
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2022-12-20 ~ 2026-01-30
IIF 24 - Director → ME
Person with significant control
2022-12-20 ~ 2026-01-30
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
3
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-15 ~ 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
5
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ 2023-12-14
IIF 38 - Director → ME
Person with significant control
2023-02-21 ~ 2023-12-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ 2026-01-25
IIF 28 - Director → ME
Person with significant control
2022-11-01 ~ 2026-01-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 31 - Director → ME
9
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-05 ~ now
IIF 19 - Director → ME
10
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ 2026-01-28
IIF 26 - Director → ME
Person with significant control
2022-12-12 ~ 2026-01-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
329 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ 2023-10-10
IIF 39 - Director → ME
Person with significant control
2022-11-08 ~ 2025-10-14
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ 2026-01-23
IIF 29 - Director → ME
Person with significant control
2022-12-05 ~ 2026-01-29
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
FISCALFOCUS ACCOUNTANTS LTD
- now 14479547AVON PLUS ACCOUNTANCY SERVICES LIMITED
- 2024-02-10
14479547 Office 2 234-236, Whitechapel Road, London, England
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 20 - Director → ME
15
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ 2026-01-27
IIF 30 - Director → ME
Person with significant control
2022-11-18 ~ 2026-01-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
1 Kersal Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-01 ~ 2022-08-01
IIF 37 - Director → ME
17
11 Edinburgh Road Walthamstow, London, England
Active Corporate (3 parents)
Officer
2022-10-20 ~ 2022-12-28
IIF 34 - Director → ME
Person with significant control
2022-10-20 ~ 2022-12-28
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-13 ~ now
IIF 18 - Director → ME
21
Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 33 - Director → ME
22
Office Number 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-17 ~ 2026-01-31
IIF 25 - Director → ME
Person with significant control
2023-01-17 ~ 2026-01-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE