1
Unit 1c Southend Road, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
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
2
BRENCO LTD - now
METROPAY SERVICES LTD - 2021-01-14
311 Ley Street, Ilford, England
Active Corporate (6 parents)
Officer
2019-09-21 ~ 2019-09-21
IIF 15 - Director → ME
3
CLEAR SECRETARIAL SERVICES LTD - now
KGP ACCOUNTANCY LTD
- 2022-03-16
11804909 Unit 1c Bourne Court, Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2021-10-01
IIF 8 - Director → ME
Person with significant control
2019-02-04 ~ 2021-02-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Unit 1c Bourne Court, Southend Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Unit 1c Bourne Court, Southend Road, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Unit 1c Bourne Court, Southend Road, Woodford Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
ORION PAYE UMBRELLA LTD
- 2020-08-21
09047882ORION RECORDS LTD - 2017-04-06
Unit 1c Bourne Court, Southend Road, Woodford Green, England
Dissolved Corporate (6 parents)
Officer
2020-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
245 Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
9
Unit 1c Bourne Court, Southend Road, Woodford Green, England
Active Corporate (5 parents)
Officer
2018-10-22 ~ 2021-01-19
IIF 7 - Director → ME
Person with significant control
2018-10-22 ~ 2020-11-26
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE