1
56 Collinwood Gardens Gants Hill, Ilford, Essex
Active Corporate (6 parents)
Officer
2014-12-19 ~ 2016-12-27
IIF 19 - Director → ME
2
364-368 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
3
356 High Street North, Manor Park, London
Dissolved Corporate (5 parents)
Officer
1995-04-24 ~ 1999-02-28
IIF 29 - Secretary → ME
4
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
364-368 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 16 - Director → ME
6
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
7
FINEFAIR HOUSING LTD
- 2018-08-20
07902595 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (11 parents)
Officer
2012-01-09 ~ 2023-12-18
IIF 24 - Director → ME
Person with significant control
2016-12-01 ~ 2023-12-18
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
364-368 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 25 - Has significant influence or control → OE
9
FINE FARE CARE LIMITED
- 2011-03-09
07334641FINE FUTURES LIMITED
- 2011-01-27
07334641 No 1, The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2010-08-03 ~ 2019-08-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
FINE FAIR CONSULTANCY LIMITED
- 2012-01-06
04661895 No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (8 parents)
Officer
2005-01-04 ~ 2022-02-28
IIF 21 - Director → ME
2022-03-01 ~ 2025-03-01
IIF 23 - Director → ME
2003-02-11 ~ 2005-12-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-19
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2021-02-19 ~ 2021-02-19
IIF 36 - Has significant influence or control → OE
11
FIVE CAPITAL INVESTMENTS LIMITED
OE017657 80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents, 2 offsprings)
Beneficial owner
2021-11-19 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
12
9 Endsleigh Gardens, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2001-11-05 ~ dissolved
IIF 27 - Secretary → ME
13
Unit 1 No 1 The Point, 420a Eastern Avenue, Gants Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 5 - Director → ME
14
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2009-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
15
364-368 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 3 - Director → ME
16
420a No 1 The Point 420a Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-12 ~ now
IIF 6 - Director → ME
17
Unit 1 420a Eastern Avenue, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 15 - Director → ME
18
Unit 1 420a Eastern Avenue, Gants Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
19
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
2 Frederick Street, London, England
Active Corporate (7 parents)
Officer
2022-12-07 ~ 2024-02-22
IIF 20 - Director → ME
21
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2006-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2014-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
PALACE PROPERTIES (NORBURY) LIMITED
11290142 178 Merton High Street, London, England
Active Corporate (9 parents)
Officer
2018-08-02 ~ 2020-11-10
IIF 18 - Director → ME
24
1 The Point 420a Eastern Avenue, Gants Hill, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ dissolved
IIF 22 - Director → ME
25
No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2015-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
No 1 The Point No 1 The Point, 420a Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-23 ~ now
IIF 9 - Director → ME