1
30 Station Lane, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
ALBJAM ASSET MANAGEMENT LTD
- now 07708582P J MARKS & CO ASSET MANAGEMENT LTD
- 2019-10-03
07708582 Unit 2 99-101 Kingsland Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-08 ~ now
IIF 1 - Director → ME
3
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2017-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Flat 16 Derby Lodge, East End Road, Finchley
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 14 - Director → ME
7
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 2 - Director → ME
8
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-06 ~ 2017-05-09
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
PJM (SERVICES) LLP
- 2018-11-28
OC392851 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 11 - LLP Member → ME
Person with significant control
2018-09-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
10
4385, 09893274 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-11-27 ~ 2019-07-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
IDEAL ADMINISTRATION SERVICES LTD
10809669 Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
13
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2022-05-20 ~ 2022-07-01
IIF 8 - Director → ME
Person with significant control
2022-05-20 ~ 2022-07-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-04-23 ~ 2017-05-09
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Corbets Tey Road, Upminster, England
Active Corporate (1 parent)
Officer
2012-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
P J MARKS & CO (SECRETARIAL) LIMITED
10230350 Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-08 ~ dissolved
IIF 23 - Director → ME
18
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2018-01-12 ~ 2018-01-12
IIF 15 - Director → ME
19
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2015-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-05-09
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ 2017-05-09
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolved
IIF 10 - Director → ME
24
TEALCO WINDOWS AND DOORS LTD
- now 09909647TEAL CO INTERIORS LIMITED - 2017-03-30
63 Culvers Avenue, Carshalton, England
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ dissolved
IIF 21 - Director → ME
25
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
BERKELEY ACCOUNTANTS & TAX ADVISERS LTD
- 2018-11-13
08748886BERKELEY ACCOUNTANTS & TAX ADVISORS LTD
- 2014-02-18
08748886 Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
27
VERSA FINANCIAL LTD
- 2024-02-28
14118812 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-04-06 ~ 2017-05-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE