1
IRICH AP LTD - 2011-10-06
249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolvedIIF 2 - Director → ME
2
ITAA GLOBAL LTD - 2015-05-01
CHURCHILL TAX CHAMBERS LTD. - 2024-04-09
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
702 GBP2024-12-31
Officer
2014-01-13 ~ nowIIF 12 - Director → ME
2015-04-10 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-19 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
70,939 GBP2024-11-30
Officer
2020-11-03 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
MIK 786 HOLDINGS LTD - 2020-09-07
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2,400,127 GBP2024-02-28
Officer
2017-02-23 ~ nowIIF 37 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
CTA3 LTD - 2020-09-07
361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-10 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
CTA2 LTD - 2020-09-07
361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-13 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 48 - Has significant influence or control → OE
7
CHURCHILL PARTNERS LTD - 2020-09-07
361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
110 GBP2021-03-31
Officer
2020-03-03 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
44,909 GBP2024-03-31
Officer
2015-04-10 ~ nowIIF 21 - Director → ME
2011-02-14 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,122,299 GBP2024-07-31
Officer
2019-07-22 ~ nowIIF 39 - Director → ME
Person with significant control
2019-07-22 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 15 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,444 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 16 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,724 GBP2023-12-31
Officer
2025-02-01 ~ nowIIF 6 - Director → ME
15
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
249 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 1 - Director → ME
17
C/o Churchill Tax Advisers Unit 2, 51-53 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 41 - LLP Designated Member → ME
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Churchill Tax Advisers 361, Green Lane, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 29 - Has significant influence or control → OE
19
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 27 - Has significant influence or control → OE
20
361 Green Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
59,755 GBP2024-03-31
Officer
2018-07-18 ~ nowIIF 8 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 28 - Has significant influence or control → OE
21
C/o Churchill Tax Advisers And Accountants, Green Lane, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 30 - Has significant influence or control → OE
22
1 Pond House, Bentfield Road, Stansted, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,469 GBP2024-04-30
Officer
2019-11-05 ~ nowIIF 13 - Director → ME
23
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-12-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
24
C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,630,275 GBP2024-09-30
Officer
2018-03-22 ~ nowIIF 4 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 26 - Has significant influence or control → OE