1
Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2022-12-14 ~ 2026-01-01
IIF 27 - Director → ME
Person with significant control
2022-12-14 ~ 2026-01-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 24 - Director → ME
3
Office Number 4 2-3 Cromwell Centre, Roebuck Road, Hainault Business Park, England
Active Corporate (3 parents)
Officer
2023-07-19 ~ 2024-09-19
IIF 39 - Director → ME
4
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 20 - Director → ME
5
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-10 ~ now
IIF 19 - Director → ME
6
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 18 - Director → ME
7
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2026-02-02
IIF 34 - Director → ME
Person with significant control
2023-02-22 ~ 2026-02-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (7 parents)
Officer
2016-02-25 ~ 2019-02-08
IIF 44 - Director → ME
9
NORTH CONSTRUCTIONS LTD - 2018-01-09
23 Shelley Avenue, Hornchurch, England
Dissolved Corporate (5 parents)
Officer
2019-01-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-28 ~ 2026-01-27
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
2-3 Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ 2023-05-01
IIF 40 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 30 - Director → ME
13
Chantry House, 10a High Street, Billericay, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-25 ~ 2017-03-01
IIF 45 - Director → ME
14
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2016-02-25 ~ 2017-02-01
IIF 47 - Director → ME
15
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
1 Kersal Road Kersal Road, Prestwich, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-07-20 ~ 2022-07-20
IIF 41 - Director → ME
17
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (8 parents)
Officer
2016-02-25 ~ 2019-04-23
IIF 46 - Director → ME
20
ACROND LTD - 2018-03-28
Unit 2-2a Celtic Farm Road, Rainham, England
Active Corporate (5 parents)
Officer
2022-02-11 ~ now
IIF 42 - Director → ME
21
Unit 6, 234 Whitechapel Road, London, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ 2022-12-31
IIF 37 - Director → ME
Person with significant control
2022-10-18 ~ 2022-12-31
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
23
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ 2026-01-22
IIF 28 - Director → ME
Person with significant control
2022-11-02 ~ 2026-01-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ 2026-01-30
IIF 23 - Director → ME
Person with significant control
2023-01-11 ~ 2026-01-29
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
Flat4 5a Market Square, Buckingham, England
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 48 - Director → ME
26
SOFIA FOREX CONSULTANCY LIMITED
14476320 329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ 2026-01-30
IIF 29 - Director → ME
Person with significant control
2022-11-10 ~ 2026-01-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-21 ~ 2026-01-23
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
28
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
29
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ 2026-01-27
IIF 26 - Director → ME
Person with significant control
2022-11-29 ~ 2026-01-27
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ 2026-01-28
IIF 25 - Director → ME
Person with significant control
2022-12-07 ~ 2026-01-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
31
Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2023-09-01
IIF 38 - Director → ME