1
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2019-11-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 15 - Director → ME
3
75 Springfield Road, Chelmsford
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 16 - Director → ME
4
Office One, Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-13 ~ 2024-04-01
IIF 9 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
91 Wellington Street, Luton, England
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ 2012-05-04
IIF 10 - Director → ME
7
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 17 - Director → ME
9
PIER NON FERROUS METALS LIMITED
09258916 124-126 Church Hill, Loughton, Essex, England
Liquidation Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 19 - Director → ME
11
PING TECHNOLOGY SOLUTIONS LIMITED
16468306 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2024-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
22 Springfield Rise, London
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 11 - Director → ME
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2012-05-17
IIF 12 - Director → ME
15
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ 2012-05-17
IIF 13 - Director → ME