1
64 Seven Kings Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
83 CARE SOLUTIONS LIMITED
- now 06707772CARE SUPPORT UK LIMITED
- 2009-05-14
06707772 Finance Place, 9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2008-09-25 ~ dissolved
IIF 8 - Director → ME
3
23 Honey Lane, Attn: Robert White, Buntingford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-14 ~ 2017-04-20
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-04
IIF 30 - Has significant influence or control → OE
4
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (4 parents)
Officer
2013-11-21 ~ 2014-03-11
IIF 18 - LLP Designated Member → ME
5
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (5 parents)
Officer
2013-10-30 ~ 2014-03-11
IIF 15 - Director → ME
6
CHINA BUSINESS GROUP (INDIA) LIMITED
10735916 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, England
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
CHINA INTERNATIONAL SETTLEMENTS (UK) LTD
09053615 43 Ashurst Drive, Ilford
Dissolved Corporate (5 parents)
Officer
2014-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
9
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (3 parents)
Officer
2009-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
10
OPULEN CAPITAL MANAGEMENT LTD
- 2015-05-19
08247967 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (2 parents)
Officer
2012-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
11
C/o, Finance Place, 9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 17 - Director → ME
12
43 Ashurst Drive, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-27 ~ 2025-10-23
IIF 21 - Director → ME
13
43 Old Gloucester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-27 ~ 2024-11-27
IIF 20 - Director → ME
Person with significant control
2016-07-27 ~ 2024-11-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
43 Ashurst Drive, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ 2017-10-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 34 - Ownership of shares – 75% or more → OE
15
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (2 parents)
Officer
2012-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
OPULEN ASSET MANAGEMENT LTD
- now 05598572 22-25 Portman Close, Room S3, London, England
Active Corporate (8 parents)
Officer
2005-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-25
IIF 41 - Ownership of shares – 75% or more → OE
2022-07-25 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
OPULEN CAPITAL HOLDINGS LTD
- now 07655617LONDON PRIVATE OFFICE LIMITED - 2012-09-17
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ dissolved
IIF 13 - Director → ME
18
OPULEN CAPITAL INTERNATIONAL LIMITED
10799950 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
SAHARA PARKSIDE LIMITED - now
SAHARA URBAN COMMUNICATIONS LIMITED
- 2009-03-16
06000883 14th Floor 33 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2006-11-16 ~ 2006-11-16
IIF 9 - Director → ME
20
Abvk Ltd, Ability House, 121 Brooker Road, Waltham Abbey, Essex
Active Corporate (7 parents)
Officer
2004-10-19 ~ 2009-09-25
IIF 10 - Director → ME
2004-10-19 ~ 2005-04-27
IIF 28 - Secretary → ME
21
SCAPE DEVELOPMENTS LIMITED
- now 04042518GILBERTSTONE LIMITED
- 2000-10-23
04042518 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2002-03-20
IIF 11 - Director → ME
22
64 Seven Kings Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE AI COMPANY (LONDON) LIMITED
11382372 Eastcourt House, 33a Stradbroke Drive, Chigwell, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
WINSLOW ASSET MANAGEMENT LIMITED
- 2025-04-24
13029256WINSLOW DEVELOPMENTS LIMITED
- 2024-06-12
13029256HILLINGDON LODGE DEVELOPMENTS LIMITED - 2021-03-29
22-25 Portman Close, Room S3, London, England
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 22 - Director → ME
25
COCOSA PROPERTY SERVICES LIMITED
- 2020-05-20
07084482 3 Wimpole Street, Marylebone, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ 2021-08-27
IIF 16 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE