1
Unit 7 Zeus House, 16-30 Provost Street, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
Unit 7 Zeus House, 16-30 Provost Street, London, England
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-07 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Heraldic House 160-162 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
BETHANY HOUSE PROPERTIES LIMITED
15612013 Rad Labs 64 Cropley Street, London, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
Rad Labs, 64 Cropley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
160-162 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2019-05-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Unit 7 Zeus House, 16 - 30 Provost Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-28 ~ 2018-05-30
IIF 7 - Director → ME
2019-05-05 ~ 2022-10-24
IIF 1 - Director → ME
8
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2024-07-15 ~ now
IIF 14 - Director → ME
9
4385, 09952054: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 22 - Director → ME
2016-01-14 ~ dissolved
IIF 26 - Secretary → ME
10
Heraldic House Heraldic House, 160-162 Cranbrook Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ 2020-05-31
IIF 21 - Director → ME
Person with significant control
2019-03-09 ~ 2020-05-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 7 Zeus House, 16-30 Provost Street, London, England
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
Heraldic House 160-162 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
64 Cropley Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Dephna House, 119 Neasden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 3 - Director → ME
15
Unit 7 Zeus House, 16 - 30 Provost Street, London, England
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
16
64 Cropley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
TUDOR'S PROPERTY MANAGEMENT LIMITED
- now 15820124TUDOR'S PROPERTY MANAGMENT LIMITED
- 2024-07-26
15820124 Unit 7 Zeus House, 16-30 Provost Street, London, England
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
18
Heraldic House 160-162 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
Unit 7 Zeus House, 16-30 Provost Street, London, England
Active Corporate (1 parent)
Officer
2023-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
Unit 7 Zeus House, 16-30 Provost Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
WORKFAST LOGISTICS LIMITED - now
OFFICE CARE SOLUTIONS LIMITED
- 2021-08-10
11383120 4385, 11383120 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-06-01 ~ 2021-05-12
IIF 8 - Director → ME
Person with significant control
2019-06-10 ~ 2021-02-25
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE