1
426 Ilford Lane, IlfordDissolved corporate (1 parent)
Officer
2010-01-16 ~ dissolvedIIF 3 - director → ME
2
605 High Road, Woodford Green, EnglandDissolved corporate (1 parent)
Officer
2023-09-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-09-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
605 High Road, Woodford Green, EnglandDissolved corporate (1 parent)
Officer
2022-03-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
605 High Road, Woodford Green, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-03 ~ nowIIF 18 - director → ME
Person with significant control
2021-08-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Fergusson House, 124 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-09-22 ~ nowIIF 6 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 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
6
22-25 Portman Close, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-11-12 ~ 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
Fergusson House, 124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2013-02-05 ~ nowIIF 2 - director → ME
Person with significant control
2017-02-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
8
605 High Road, Woodford Green, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-26 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
56 Lower Clapton Road, London, EnglandCorporate (3 parents)
Officer
2023-11-14 ~ nowIIF 10 - director → ME
10
Fergusson House, 124 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 5 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 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
605 High Road, Woodford Green, Essex, United KingdomDissolved corporate (1 parent)
Officer
2019-03-05 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
605 High Road, Woodford Green, Essex, United KingdomDissolved corporate (1 parent)
Officer
2019-02-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Fergusson House, 124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-28 ~ nowIIF 7 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
14
332-336 Perth Road, Ilford, United KingdomDissolved corporate (1 parent)
Officer
2017-12-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
370a Ilford Lane, Ilford, EnglandDissolved corporate (2 parents)
Officer
2020-03-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
16
Fergusson House, 124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-10-17 ~ nowIIF 4 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
17
22-25 Portman Close, London, United KingdomCorporate (5 parents)
Equity (Company account)
300 GBP2023-07-31
Officer
2022-07-07 ~ nowIIF 8 - director → ME
18
66 Stafford Street, Walsall, West MidlandsDissolved corporate (2 parents)
Officer
2014-06-12 ~ dissolvedIIF 1 - director → ME