1
27b Tarves Way, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-1,042 GBP2023-12-31
Officer
2021-12-14 ~ 2023-01-04IIF 3 - director → ME
Person with significant control
2021-12-14 ~ 2023-01-04IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
2
Flat-41, Albert Bigg Point, Godfrey Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,865 GBP2023-12-31
Officer
2021-12-14 ~ 2022-12-15IIF 2 - director → ME
Person with significant control
2021-12-14 ~ 2022-12-15IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more 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 with control over the trustees of a trust → 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 → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
3
SHAMSUN NAHAR LTD - 2023-02-20
16 Sandhurst Drive, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ 2024-01-03IIF 5 - director → ME
Person with significant control
2019-07-03 ~ 2024-01-03IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
4
3 Strafford Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-4,636 GBP2024-02-29
Officer
2020-02-05 ~ 2023-01-26IIF 4 - director → ME
Person with significant control
2020-02-05 ~ 2023-01-26IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
5
OPEN HOUSE ILFORD LTD - 2023-02-22
16 Sandhurst Drive, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-63,359 GBP2023-05-31
Officer
2018-05-26 ~ 2022-10-19IIF 6 - director → ME
Person with significant control
2018-05-26 ~ 2022-10-19IIF 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
6
16 Sandhurst Drive, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-45,922 GBP2023-07-31
Officer
2018-08-30 ~ 2023-01-03IIF 10 - director → ME
Person with significant control
2018-08-31 ~ 2023-01-03IIF 19 - Ownership of shares – 75% or more → OE