1
19d York Road 19d York Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
19d York Road London, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 15 - director → ME
2022-11-16 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
19d York Road 19d York Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Bizniz Point Stratford, 44 Broadway, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
6 Town Quay Wharf, Abbey Road, Barking, United KingdomCorporate (1 parent)
Officer
2024-10-16 ~ nowIIF 1 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
403 Sunflower House 1 Sunrise Close, London, EnglandCorporate (1 parent)
Officer
2025-04-22 ~ nowIIF 4 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
160 London Road, Barking, EnglandCorporate (1 parent)
Equity (Company account)
-8,601 GBP2022-07-31
Officer
2018-02-01 ~ nowIIF 3 - director → ME
Person with significant control
2018-02-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
36 Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Officer
2024-08-29 ~ nowIIF 2 - director → ME
Person with significant control
2024-08-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
19d York Road 19d York Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
19d York Road 19d York Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
19d York Road 19d York Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE