1
59 Endsleigh Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
62 Sherrard Road, Forest Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-21 ~ 2017-05-23
IIF 9 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
192a High Street, Stratford
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 13 - Director → ME
4
192a High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 11 - Director → ME
5
59 Endsleigh Gardens, Ilford, England
Active Corporate (2 parents)
Person with significant control
2025-09-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
384 Romford Road, London, England
Active Corporate (3 parents)
Officer
2021-06-13 ~ 2023-02-10
IIF 14 - Director → ME
2018-03-13 ~ 2020-05-27
IIF 27 - Secretary → ME
7
59 Endsleigh Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2017-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
59 Endsleigh Gardens, Ilford, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
59 Endsleigh Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
59 Endsleigh Gardens, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
384 Romford Road, London, England
Active Corporate (3 parents)
Officer
2016-12-19 ~ 2025-11-01
IIF 12 - Director → ME
Person with significant control
2016-12-19 ~ 2024-01-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
329-333 High Street, Stratford, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-23 ~ 2018-01-09
IIF 2 - Director → ME
Person with significant control
2016-12-15 ~ 2017-12-22
IIF 25 - Right to appoint or remove directors → OE
13
59 Endsleigh Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
59 Endsleigh Gardens, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
59 Endsleigh Gardens, Ilford, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE