1
A TEAM LOFTS & STAIRCASES LIMITED
12192637 20 The Crescent, Ilford, England
Active Corporate (3 parents)
Officer
2019-09-06 ~ 2019-09-06
IIF 23 - Director → ME
Person with significant control
2019-09-06 ~ 2019-09-06
IIF 32 - Has significant influence or control → OE
2
110 Francis Road, London
Dissolved Corporate (8 parents)
Officer
1998-12-08 ~ 1999-10-15
IIF 8 - Director → ME
3
Office A 4 Fullwell Parade, Fullwell Avenue, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2022-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
Azzurri House Walsall Road, Walsall Business Park, Walsall, West Midlands
Liquidation Corporate (14 parents)
Officer
1998-07-08 ~ 1999-04-01
IIF 13 - Director → ME
5
17 Gainsboro Gardens, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2019-03-11
IIF 29 - Secretary → ME
Person with significant control
2018-09-28 ~ 2018-12-20
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Tiverton Avenue, Ilford, England
Active Corporate (5 parents)
Officer
1998-08-03 ~ 1998-09-07
IIF 18 - Director → ME
7
FRAGRANCES AND COSMETICS LIMITED - now
FRAGRANCES AND COSMETICS PLC
- 2005-04-28
03895199 Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
Dissolved Corporate (11 parents)
Officer
1999-12-16 ~ 1999-12-16
IIF 6 - Director → ME
8
19 Milne Field, Pinner, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-10-19 ~ 2000-08-18
IIF 19 - Secretary → ME
9
Office A, 4 Fullwell Parade Fullwell Avenue, Clayhall, Ilford, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2018-10-31
IIF 22 - Director → ME
2018-09-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-09-29 ~ 2018-09-25
IIF 33 - Has significant influence or control → OE
10
320a Romford Road, Forest Gate, London
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ 1999-03-18
IIF 4 - Director → ME
1999-03-18 ~ 1999-11-15
IIF 20 - Secretary → ME
11
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-10-20 ~ 1998-10-18
IIF 14 - Director → ME
12
6th Floor, 9 Appold Street, London
Liquidation Corporate (4 parents)
Officer
1997-10-20 ~ 1997-10-20
IIF 15 - Director → ME
13
Lexus House, Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-10-24 ~ 1998-09-21
IIF 5 - Director → ME
14
LIQUIUM LIMITED - now
NARS INTERNATIONAL LIMITED
- 2001-06-12
03436776 55 Dorset House, Gloucester Place, London
Active Corporate (4 parents)
Officer
1997-09-22 ~ 1997-09-22
IIF 17 - Director → ME
1997-09-22 ~ 1997-09-22
IIF 28 - Secretary → ME
15
320 Romford Road, London
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ 2004-09-10
IIF 2 - Director → ME
2004-10-21 ~ 2005-01-13
IIF 1 - Director → ME
16
4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolved
IIF 24 - Director → ME
2017-04-06 ~ 2018-09-18
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
MY CORPORATE ADMINISTRATION LIMITED
03679959 413 Lea Bridge Road, London, England
Dissolved Corporate (5 parents, 35 offsprings)
Officer
1998-12-08 ~ 2000-04-13
IIF 10 - Director → ME
19
NEW CONNECT LIMITED - now
2 North Square, Edmonton Green London
Dissolved Corporate (5 parents)
Officer
1998-07-08 ~ 1999-02-08
IIF 9 - Director → ME
20
NORTHSTAR SERVICES (MANAGEMENT) LTD
03409109 11 Westview Drive, Woodford Green, Essex, Uk
Dissolved Corporate (6 parents)
Officer
1997-07-24 ~ 1997-07-24
IIF 3 - Director → ME
21
Upper Gables Main Road, St Pauls Cray, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
1998-12-14 ~ 1999-08-31
IIF 7 - Director → ME
22
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (6 parents)
Officer
1997-07-25 ~ 1997-07-25
IIF 16 - Director → ME
23
RYK FIRST INVESTMENTS LIMITED - now
MY CORPORATE SECRETARIES LIMITED
- 2015-09-02
03680417 1 Chingford Lane, Woodford Green, England
Dissolved Corporate (5 parents, 26 offsprings)
Officer
1998-12-08 ~ 2000-04-13
IIF 11 - Director → ME
24
17 Gainsboro Gardens, Sudbury Hill, Greenford, England
Dissolved Corporate (4 parents)
Officer
2017-03-22 ~ dissolved
IIF 25 - Director → ME
25
STANDARD CARPETS LIMITED - now
SILVERSTORE LIMITED
- 1998-07-27
03590251 444 High Road Leyton, London
Active Corporate (9 parents)
Officer
1998-06-30 ~ 1998-07-03
IIF 12 - Director → ME
26
18 Devonshire Way, Hayes, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2022-07-10 ~ 2023-04-02
IIF 27 - Director → ME