1
C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 128 - Director → ME
2
AJ DOBSON (UK) LIMITED - now
R.S.J DEVELOPMENTS (UK) LIMITED
- 2015-12-10
05097989ANNIE'S LIMITED - 2006-05-31
64 Southwark Bridge Road, London, England
Active Corporate (7 parents)
Officer
2008-12-17 ~ 2014-04-04
IIF 45 - Director → ME
3
AMTIME LIMITED - now
ROXON COMMERCIAL SUPPLIES LIMITED
- 2006-05-19
05381920PLASTERING CONSULTANCY LIMITED
- 2005-09-26
05381920 74a High Street, Wanstead, London
Active Corporate (6 parents)
Officer
2005-09-01 ~ 2005-10-03
IIF 52 - Director → ME
4
74a High Street Wanstead, London
Dissolved Corporate (10 parents)
Officer
2009-01-01 ~ dissolved
IIF 8 - Director → ME
5
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ 2009-05-05
IIF 129 - Director → ME
6
74a High Street, Wanstead, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-18 ~ 2023-05-01
IIF 39 - Director → ME
Person with significant control
2019-01-18 ~ 2023-05-01
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
7
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-08 ~ 2009-10-08
IIF 94 - Director → ME
8
BATHO CONSULTANCY LIMITED - now
THINK UK FORUM LTD
- 2013-01-17
07695382 74 A High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2013-01-01
IIF 42 - Director → ME
9
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 131 - Director → ME
10
BURLINGTON NANNIES & MATERNITY LTD
07027726 74a High Street, Wanstead, London
Active Corporate (2 parents)
Officer
2009-09-23 ~ 2009-09-23
IIF 127 - Director → ME
11
CHADHA PROPERTY MANAGEMENT LIMITED - now
ASHFORD VYAS LIMITED
- 2022-11-15
05127728 74a High Street, Wanstead, London
Active Corporate (10 parents)
Officer
2010-12-01 ~ 2021-10-01
IIF 2 - Director → ME
Person with significant control
2017-03-30 ~ 2021-10-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
12
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ 2009-10-12
IIF 113 - Director → ME
13
CLARKS PROPERTY DEVELOPMENT LTD
07126006 74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ 2010-01-14
IIF 90 - Director → ME
14
74a High Street, Wanstead, London
Active Corporate (11 parents)
Officer
2004-06-01 ~ 2023-05-01
IIF 57 - Director → ME
Person with significant control
2016-07-20 ~ 2023-05-01
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares – 75% or more → OE
15
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 38 - Director → ME
16
COLOUR CHART LTD - now
CUNNINGHAM CONSULTANTS LIMITED
- 2011-10-25
04164268 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ 2009-10-01
IIF 138 - Director → ME
17
74a High Street, Wanstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ 2021-12-17
IIF 36 - Director → ME
Person with significant control
2021-12-17 ~ 2021-12-17
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
18
D & L CARPETS LTD - now
CJ DIGITAL LIMITED
- 2008-07-23
05914583 74a High Street Wanstead, London
Active Corporate (7 parents)
Officer
2008-03-01 ~ 2008-04-05
IIF 135 - Director → ME
19
DA DU BAP MUSIC LIMITED - now
Flat 5 126 Haverstock Hill, London, England
Active Corporate (8 parents)
Officer
2006-08-01 ~ 2006-09-01
IIF 55 - Director → ME
20
DR S SENGUPTA LTD - now
JW & PRIYA LIMITED
- 2010-12-06
07019691 74a High Street, Wanstead, London
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2010-04-01
IIF 134 - Director → ME
2009-09-15 ~ 2009-09-15
IIF 115 - Director → ME
21
E.J. CRUSH LIMITED - now
AB FASHION FITNESS LIMITED
- 2018-09-24
09104595BRAZILIAN CLEANING SERVICES LIMITED - 2016-04-19
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (3 parents)
Officer
2018-07-03 ~ 2018-07-04
IIF 28 - Director → ME
Person with significant control
2018-07-03 ~ 2018-07-04
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
22
E18 HEALTHCARE LTD - now
74a High Street, Wanstead, London
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ 2018-05-01
IIF 26 - Director → ME
23
EASTEND 13 BROKERS LTD - now
EASTEND (EU) INVESTMENT LTD
- 2019-05-14
07125966EASTEND PROPERTIES LTD
- 2010-07-09
07125966 74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ 2013-09-01
IIF 33 - Director → ME
2010-01-14 ~ 2010-01-14
IIF 108 - Director → ME
24
EASTERN ROOTS (CATERING) LIMITED
06855638 74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-23 ~ 2009-03-23
IIF 104 - Director → ME
25
EIB FUSION ENERGY TRADING LIMITED - now
AMBER ENERGY TRADING LIMITED - 2025-05-28
MYSTIQUE HORTICULTURAL LTD
- 2021-12-14
13773483MYSTIQUE HORTICULTARAL LTD
- 2021-12-10
13773483 21 Aylmer Parade Aylmer Road, London, England
Active Corporate (9 parents)
Officer
2021-11-30 ~ 2023-07-27
IIF 37 - Director → ME
Person with significant control
2021-11-30 ~ 2022-12-13
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
26
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ 2009-11-06
IIF 91 - Director → ME
27
8 Crossfields, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2009-10-15
IIF 89 - Director → ME
28
MCA TECHNOLOGY LTD
- 2004-11-23
05182380 2nd Floor, 39 Ludgate Hill, London
Active Corporate (5 parents, 2 offsprings)
Officer
2004-11-17 ~ 2023-07-21
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
29
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-12-15 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
EURO ACCOUNTANTS (ANDERTONS) LTD
- 2017-03-27
08706756 2nd Floor, 39 Ludgate Hill, London, England
Active Corporate (2 parents)
Officer
2013-09-26 ~ 2019-09-30
IIF 20 - Director → ME
2019-09-30 ~ 2022-03-09
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-30
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
Ashford House, 100 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-07-02 ~ 2023-05-26
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ 2023-05-26
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
32
EUROACRE ENTERPRISES LTD - 2000-05-09
Russell Bedford House, City Forum 250 City Road, London
Dissolved Corporate (10 parents)
Officer
2004-05-05 ~ 2004-09-01
IIF 47 - Director → ME
33
FISHY BUSY LTD - now
43 Essex Close, Rayleigh, England
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2010-05-24
IIF 105 - Director → ME
2013-03-01 ~ 2017-06-01
IIF 3 - Director → ME
Person with significant control
2016-04-10 ~ 2017-06-01
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
34
74a High Street, Wanstead, London
Active Corporate (3 parents)
Officer
2008-11-28 ~ 2008-11-28
IIF 117 - Director → ME
2019-12-01 ~ 2021-06-01
IIF 25 - Director → ME
Person with significant control
2019-12-01 ~ 2021-06-01
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
35
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-13 ~ 2023-05-01
IIF 31 - Director → ME
Person with significant control
2019-04-13 ~ 2023-05-01
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
36
2nd Floor, 39 Ludgate Hill, London, England
Dissolved Corporate (12 parents)
Officer
2007-10-30 ~ 2008-09-15
IIF 132 - Director → ME
37
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2010-02-16
IIF 95 - Director → ME
38
19 Wesley Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ 2009-12-17
IIF 106 - Director → ME
39
GAZAL SWEETS & RESTAURANT LIMITED
07868619 York House, 249 Manningham Lane, Bradford
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2012-02-23
IIF 41 - Director → ME
40
Flat 13, Benson Court, Harston Drive, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 130 - Director → ME
41
Ashford Associates Accountants, 74a High Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
42
B&c Associates Ltd, Trafalgar House Grenville Place, London
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-21
IIF 98 - Director → ME
43
INFOPLUS GROUP LIMITED - now
REKS LEISURE LTD - 2023-08-10
REKS HADLEY OAK LTD
- 2010-08-12
06825903 2nd Floor, 39 Ludgate Hill, London, England
Active Corporate (3 parents)
Officer
2009-02-20 ~ 2009-02-20
IIF 120 - Director → ME
44
INJEELI CONSULTANCY LIMITED - now
74a High Street, Wanstead, London
Active Corporate (3 parents)
Officer
2011-05-01 ~ 2012-03-07
IIF 5 - Director → ME
2010-03-06 ~ 2010-03-06
IIF 93 - Director → ME
45
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2010-01-16 ~ 2010-01-16
IIF 109 - Director → ME
46
Flat 1 Great Western Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ 2009-07-28
IIF 121 - Director → ME
47
JACK BRADLEY (PLAYMAKING) LTD - now
LONDON HOUSE (UK) LIMITED
- 2015-04-16
06239942GLOBAL WOOD (UK) LIMITED - 2007-12-28
74a High Street, Wanstead, London
Active Corporate (7 parents)
Officer
2010-01-01 ~ 2017-04-04
IIF 133 - Director → ME
Person with significant control
2017-05-08 ~ 2017-05-08
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
48
Tms House, Cray Avenue, Orpington, Kent
Dissolved Corporate (15 parents)
Officer
2000-07-17 ~ 2006-08-22
IIF 53 - Director → ME
49
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ 2009-08-19
IIF 126 - Director → ME
50
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ 2009-11-20
IIF 114 - Director → ME
51
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2006-11-07 ~ 2009-06-01
IIF 56 - Director → ME
2011-03-18 ~ dissolved
IIF 35 - Director → ME
52
K J SHUKLA PROPERTY MANAGEMENT LTD. - now
LYNX TRADING LIMITED
- 2026-01-26
11970502 23 Ripon Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2019-04-30 ~ 2019-05-07
IIF 14 - Director → ME
2019-05-02 ~ 2023-05-01
IIF 4 - Director → ME
Person with significant control
2019-04-30 ~ 2023-05-01
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
53
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 119 - Director → ME
54
74 A High Street, Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 23 - Director → ME
55
23 Oakhall Court Harrier Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2009-07-14
IIF 100 - Director → ME
56
LASB CONSULTING LTD - now
REGENTS REGISTRARS LIMITED
- 2021-05-05
02999851 74a High Street Wanstead, London, England
Active Corporate (8 parents, 87 offsprings)
Officer
2004-11-23 ~ 2020-06-01
IIF 48 - Director → ME
Person with significant control
2016-11-25 ~ 2020-06-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
57
74a High Street, Wanstead, London
Dissolved Corporate (6 parents)
Officer
2009-11-10 ~ 2012-10-01
IIF 27 - Director → ME
58
LG MEDICARE LIMITED - now
74a High Street Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ 2018-05-01
IIF 43 - Director → ME
Person with significant control
2017-04-09 ~ 2018-05-01
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
59
LONDON BLACK TAXI CAB COMPANY LTD - now
74a High Street, Wanstead, London
Active Corporate (7 parents, 76 offsprings)
Officer
2006-04-01 ~ 2018-04-01
IIF 143 - Director → ME
2005-08-01 ~ 2018-04-01
IIF 87 - Secretary → ME
Person with significant control
2017-03-30 ~ 2018-04-01
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
60
LONDON SCREED & PLASTER LTD - now
LONDON PLASTER & SCREED LTD. - 2009-02-13
PRIAM4MOBILES LIMITED
- 2008-08-19
05181643 311 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-08-01 ~ 2008-08-12
IIF 142 - Director → ME
61
74a High Street, Wanstead, London
Active Corporate (5 parents)
Officer
2008-11-19 ~ 2008-11-19
IIF 116 - Director → ME
62
23 Ripon Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2023-05-01
IIF 7 - Director → ME
Person with significant control
2017-06-19 ~ 2023-05-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
63
NETTSOURCE INTERNATIONAL LTD
- 2010-03-02
07164722 74a High Street, Wanstead, London
Active Corporate (7 parents)
Officer
2010-02-22 ~ 2010-02-22
IIF 110 - Director → ME
2010-02-22 ~ 2023-05-01
IIF 30 - Director → ME
Person with significant control
2017-06-09 ~ 2023-05-01
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
64
JAFTON PHARMA LIMITED
- 2012-01-12
04571775WOODLAND SYSTEMS LIMITED
- 2003-07-29
04571775 74a High Street, Wanstead, London, England
Active Corporate (7 parents)
Officer
2007-10-16 ~ 2016-12-01
IIF 17 - Director → ME
2002-11-06 ~ 2023-05-01
IIF 88 - Secretary → ME
Person with significant control
2016-10-24 ~ 2023-05-01
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
65
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-12 ~ 2023-05-01
IIF 29 - Director → ME
Person with significant control
2018-09-12 ~ 2023-05-01
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
66
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2023-05-01
IIF 32 - Director → ME
Person with significant control
2016-09-17 ~ 2023-05-01
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
67
74 A High Street, Wanstead, London
Active Corporate (4 parents)
Officer
2012-01-03 ~ 2023-05-01
IIF 44 - Director → ME
Person with significant control
2017-01-03 ~ 2023-05-01
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
68
100 College Road, First Floor, Harrow, England
Active Corporate (2 parents)
Officer
2011-09-23 ~ 2016-01-04
IIF 40 - Director → ME
69
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2008-11-19
IIF 122 - Director → ME
70
74a High Street, Wanstead, London
Dissolved Corporate (3 parents)
Officer
2009-08-14 ~ 2009-08-14
IIF 123 - Director → ME
71
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-26 ~ 2004-12-20
IIF 9 - Director → ME
72
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ 2008-11-20
IIF 97 - Director → ME
73
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ 2009-08-04
IIF 102 - Director → ME
74
O'NEILL FLOORING LIMITED - now
O'NELL FLOORING LIMITED - 2008-06-11
THE REAL SOFTWARE COMPANY LIMITED
- 2008-04-29
05156768 74a High Street, Wanstead, London
Active Corporate (9 parents)
Officer
2007-07-01 ~ 2007-08-01
IIF 139 - Director → ME
75
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-04-23 ~ 2010-04-23
IIF 111 - Director → ME
76
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-08 ~ 2009-11-08
IIF 92 - Director → ME
77
PIMLICO & CO (UK) LTD - now
NEWLINK PROPERTIES UK LIMITED
- 2008-04-28
05312256 49 Lyttelton Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-13 ~ 2008-01-02
IIF 96 - Director → ME
78
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2009-10-15
IIF 112 - Director → ME
79
158 Hermon Hill, South Woodford, London
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ 2009-06-17
IIF 99 - Director → ME
80
74a High Street, Wanstead, London
Active Corporate (4 parents)
Officer
2008-09-10 ~ 2009-11-18
IIF 141 - Director → ME
81
RAS CONSTRUCTION LIMITED - now
53 Copsleigh Avenue, Salfords, Redhill, Surrey, England
Active Corporate (3 parents)
Officer
2009-06-03 ~ 2009-06-08
IIF 125 - Director → ME
82
ROSES ROSES ROSES LIMITED
- now 12440576 74a High Street Wanstead, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-04 ~ 2023-05-01
IIF 34 - Director → ME
Person with significant control
2020-02-04 ~ 2023-05-01
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
83
S K PROPERTIES MAINTENANCE LTD - now
REGENTS NOMINEES LIMITED
- 2020-01-10
03001313 74a High Street Wanstead, London, England
Active Corporate (7 parents, 107 offsprings)
Officer
2004-11-30 ~ 2019-04-01
IIF 12 - Director → ME
Person with significant control
2016-11-01 ~ 2019-04-01
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
84
S S LEASING LIMITED
- 2022-07-29
04198664JAFTON TRADE LIMITED
- 2008-12-31
04198664 74a High Street, Wanstead, London
Active Corporate (13 parents)
Officer
2021-10-01 ~ 2023-05-01
IIF 16 - Director → ME
2004-04-01 ~ 2008-04-05
IIF 54 - Director → ME
Person with significant control
2021-10-01 ~ 2023-05-01
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
85
SARSA MR LIMITED - now
EAST-WEST SOLUTIONS LIMITED
- 2024-03-09
03315324R B S FOODS LIMITED - 1998-10-21
C/o Vpc Accountants, 104 College Road, Harrow, Greater London, England
Active Corporate (11 parents)
Officer
2007-03-01 ~ 2023-05-01
IIF 50 - Director → ME
Person with significant control
2017-02-07 ~ 2023-05-01
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
86
ASHFORD ASSOCIATES (UK) LIMITED - 2006-11-24
Ashford House, 100 College Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2007-01-01 ~ 2018-01-16
IIF 13 - Director → ME
2018-01-16 ~ 2023-05-25
IIF 1 - Director → ME
Person with significant control
2016-04-08 ~ 2023-05-25
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
87
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2009-11-27
IIF 11 - Director → ME
88
SONAL ENTERPRISE LIMITED - now
BL WHOLESALERS LIMITED - 2018-07-20
GREENTECH EXPORT LTD
- 2017-03-22
07802245 100 College Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2017-02-28
IIF 22 - Director → ME
Person with significant control
2016-10-07 ~ 2017-02-28
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
89
SOUTHERN ASSET MANAGEMENT UK LTD
06979482 74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ 2009-08-04
IIF 118 - Director → ME
90
SPECIALIST SUPPORT SERVICES LIMITED
02879943 74a High Street, Wanstead, London
Active Corporate (11 parents, 10 offsprings)
Officer
2007-10-16 ~ 2023-05-01
IIF 49 - Director → ME
Person with significant control
2016-12-13 ~ 2023-05-01
IIF 72 - Right to appoint or remove directors → OE
91
12 Lyndhurst Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ 2009-08-05
IIF 101 - Director → ME
92
STEVE BENEY LIMITED - now
UNIQUE AIR G-WWIZ (UK) LTD
- 2008-12-22
06278209 74a High Street, Wanstead, London
Active Corporate (7 parents)
Officer
2008-06-30 ~ 2008-06-30
IIF 140 - Director → ME
93
8 Chestnut Grove, Wembley, England
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ 2023-05-25
IIF 15 - Director → ME
94
SUZE RUSSO SERVICES LTD - now
FILM PEOPLE LTD - 2025-11-06
CRIMSON PAY LIMITED
- 2021-04-30
11378302JACK BRADLEY (PLAYMAKER) LTD
- 2018-11-22
11378302 21 Chapel Road, Epping, England
Active Corporate (3 parents)
Officer
2018-05-23 ~ 2020-06-01
IIF 6 - Director → ME
Person with significant control
2018-05-23 ~ 2020-06-01
IIF 81 - Ownership of shares – 75% or more → OE
95
Unit 7 Oakleigh Yard, Paynes Lane, Nazeing, Essex, England
Active Corporate (6 parents)
Officer
2009-08-21 ~ 2009-08-21
IIF 124 - Director → ME
96
74a High Street, Wanstead, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ 2023-05-01
IIF 24 - Director → ME
Person with significant control
2021-12-22 ~ 2023-05-01
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
97
74 A High Street, Wanstead, London
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2013-09-01
IIF 19 - Director → ME
98
BIOMEDICARE (UK) LIMITED - 2000-10-13
74a High Street Wanstead, London
Dissolved Corporate (10 parents)
Officer
2007-10-15 ~ dissolved
IIF 10 - Director → ME
99
74 A High Street, Wanstead, London
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2013-09-01
IIF 21 - Director → ME
100
UNIQUE AIR INTERNATIONAL LIMITED
06306222 74a High Street, Wanstead, London
Active Corporate (8 parents)
Officer
2008-02-15 ~ 2023-05-01
IIF 137 - Director → ME
Person with significant control
2016-06-14 ~ 2023-05-01
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Has significant influence or control → OE
101
74a High Street, Wanstead, London
Active Corporate (2 parents)
Officer
2010-01-27 ~ 2010-01-27
IIF 107 - Director → ME
102
WEBSTER CARPETS LTD - now
ARYENE PROPERTIES LIMITED
- 2011-09-09
06326989 74a High Street, Wanstead, London
Active Corporate (5 parents)
Officer
2007-07-27 ~ 2011-03-01
IIF 136 - Director → ME
103
WEBSTER PROPERTY INVESTMENTS LIMITED
09294243 74a High Street Wanstead, London
Dissolved Corporate (5 parents)
Officer
2014-11-04 ~ 2015-02-20
IIF 58 - Director → ME
104
WILSON AIR PNEUMATICS LIMITED - now
HARRIS & HELM LIMITED
- 2008-11-13
05149991 74a High Street, Wanstead, London
Dissolved Corporate (8 parents)
Officer
2008-08-13 ~ 2008-08-13
IIF 103 - Director → ME