1
12a Forest Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
12 Forest Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ 2019-02-18
IIF 37 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
76 Bromley Road, Beckenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-01 ~ 2022-04-01
IIF 35 - Director → ME
Person with significant control
2020-03-04 ~ 2022-04-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
12 Forest Road, Loughton, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
274 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Unit 1 East Shopping Centre, Green Street, London, England
Active Corporate (3 parents)
Officer
2015-01-26 ~ 2016-01-01
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
146 Ilford Lane, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
JUNIOR FINE LINE LONDON LIMITED
07628125 146 Ilford Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 29 - Director → ME
9
12a Forest Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-08 ~ 2020-01-12
IIF 23 - Director → ME
2020-05-01 ~ 2020-08-05
IIF 36 - Director → ME
2025-08-26 ~ now
IIF 12 - Director → ME
2023-04-19 ~ 2023-06-01
IIF 14 - Director → ME
2020-05-07 ~ 2020-05-08
IIF 40 - Secretary → ME
Person with significant control
2020-05-01 ~ 2020-08-05
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-04-14 ~ 2023-06-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2025-05-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-01-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
218 Middle Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ 2023-06-01
IIF 34 - Director → ME
Person with significant control
2021-12-23 ~ 2023-06-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
292038 Office Suite 29a, 3/f 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
12 Forest Road, Loughton, England
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
12 Forest Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Unit 1, East Shopping Centre, 232-233 Green Street, London, England
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 33 - Has significant influence or control → OE
15
Flat 3 Emily Duncan Place, London, England
Active Corporate (5 parents)
Officer
2026-01-25 ~ now
IIF 9 - Director → ME
16
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Person with significant control
2019-01-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUB RANG LONDON LTD - now
FOBTRONICS LTD - 2021-11-08
SUB RANG LONDON LTD - 2021-08-02
1 South Park Villas, South Park Drive, Ilford, England
Active Corporate (2 parents)
Officer
2015-01-26 ~ 2015-01-26
IIF 28 - Director → ME
18
12 Forest Road, Loughton, England
Active Corporate (5 parents)
Officer
2020-04-30 ~ 2023-06-07
IIF 39 - Director → ME
2024-01-27 ~ 2024-05-01
IIF 38 - Director → ME
Person with significant control
2020-04-30 ~ 2023-06-07
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE