1
392 St. Georges Road, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-01 ~ 2024-06-03
IIF 39 - Secretary → ME
2
92a Goodmayes Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 7 - Director → ME
2015-04-20 ~ dissolved
IIF 38 - Secretary → ME
3
92a Goodmayes Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-12 ~ now
IIF 2 - Director → ME
2019-09-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-09-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
92a Goodmayes Road, 92a, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-13 ~ now
IIF 35 - Secretary → ME
5
92a Goodmayes Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 20 - Director → ME
6
52 Station Parade, Barking, Essex
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 23 - Director → ME
7
92a Goodmayes Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 18 - Director → ME
8
92a Goodmayes Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 8 - Director → ME
2017-07-04 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
92a Goodmayes Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ dissolved
IIF 19 - Director → ME
2012-07-30 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
92a Goodmayes Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolved
IIF 26 - Director → ME
11
5 De Vere Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-05 ~ dissolved
IIF 27 - Director → ME
12
JSR TRADING LTD - now
JSR QUICK FORMATIONS LTD
- 2012-07-12
07094378 96 Padstow Road, Swindon, England
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ 2012-07-06
IIF 22 - Director → ME
13
92a Goodmayes Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolved
IIF 9 - Director → ME
2021-10-25 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
12 Chapel Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ 2024-07-03
IIF 1 - Director → ME
2019-09-06 ~ 2024-07-03
IIF 37 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
92a Goodmayes Road Ilford, 92a Goodmayes Road, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 29 - Director → ME
2024-10-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-10-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
PACIFIC IMPEX INTERNATIONAL UK LTD
05902972 92a Goodmayes Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ dissolved
IIF 25 - Director → ME
17
92a Goodmayes Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 6 - Director → ME
2016-11-07 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
SKYONE MEET AND GREET PARKING LIMITED
09831839 92 Goodmayes Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
92a Goodmayes Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ 2015-03-23
IIF 24 - Director → ME
2013-12-06 ~ dissolved
IIF 42 - Secretary → ME
20
SLR BUSINESS SOLUTIONS & MANAGEMENT LIMITED
12774093 92a Goodmayes Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
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
21
92 Goodmayes Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
138-140 Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ 2013-08-31
IIF 28 - Director → ME
23
72 Barley Lane, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ 2013-12-01
IIF 21 - Director → ME