1
80 Kingston Road, RomfordDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-12-31
Officer
2012-12-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
2
80 Kingston Road, RomfordDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2020-12-31
Officer
2012-12-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
3
80 Kingston Road, RomfordDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-10-31
Officer
2012-10-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 34 - Has significant influence or control → OE
4
80 Kingston Road, RomfordDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2021-01-31
Officer
2013-01-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 26 - Has significant influence or control → OE
5
80 Kingston Road, Romford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2021-01-31
Officer
2018-01-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – 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% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
80 Kingston Road, Romford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2018-10-31
Officer
2017-10-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-10-18 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
7
80 Kingston Road, Romford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-12-31
Officer
2015-12-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 40 - Has significant influence or control → OE
8
80 Kingston Road 80 Kingston Road, Romford, EssexDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2020-11-30
Officer
2014-11-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
9
80 Kingston Road, RomfordDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2021-01-31
Officer
2013-01-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 25 - Has significant influence or control → OE
10
80 Kingston Road, RomfordDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2021-01-31
Officer
2013-01-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 24 - Has significant influence or control → OE
11
34 Oaklands Avenue, Romford, EssexDissolved Corporate (2 parents)
Officer
2005-08-09 ~ dissolvedIIF 22 - Secretary → ME
12
80 Kingston Road, RomfordDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2021-01-31
Officer
2013-01-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 28 - Has significant influence or control → OE
13
80 Kingston Road, Romford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-12-31
Officer
2018-12-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
80 Kingston Road, RomfordDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2020-12-31
Officer
2013-12-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 30 - Has significant influence or control → OE
15
80 Kingston Road, RomfordDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2021-01-31
Officer
2013-01-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 31 - Has significant influence or control → OE
16
80 Kingston Road, Romford, EnglandActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
80 Kingston Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
80 Kingston Road, Romford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-08-31
Officer
2018-08-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-08-20 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
80 Kingston Road, Romford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-08-31
Officer
2018-08-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
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
20
6-8 Freeman Street, Grimsby, EnglandActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2021-05-24
Officer
2011-05-13 ~ nowIIF 3 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 43 - Has significant influence or control → OE
21
80 Kingston Road, RomfordDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-08-31
Officer
2014-08-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE