1
22 Bowlers Croft, Basildon, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
15 A Rippleside Commercial Estate, Ripple Road, Barking, England
Active Corporate (3 parents)
Officer
2019-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 12, Rippleside Commercial Estate, Ripple Road Barking, Essex
Dissolved Corporate (5 parents)
Officer
2005-09-13 ~ 2007-09-12
IIF 9 - Director → ME
2007-09-30 ~ dissolved
IIF 10 - Secretary → ME
4
YOUR I.T. FUTURE LIMITED - 2008-03-12
12a Rippleside Commercial Estate, Ripple Road, Barking, Essex
Active Corporate (5 parents)
Officer
2008-10-01 ~ 2017-06-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15a Riplleside Commercial Estate, Ripple Road, Barking, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
6
JAC SKIPS LTD - now
MARBLE WORKTOPS LONDON LIMITED
- 2010-04-12
06831668 86 Second Avenue, Dagenham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2009-11-02
IIF 8 - Director → ME
7
296 Abbs Cross Lane, Hornchurch
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 7 - Director → ME
8
22 Bowlers Croft, Basildon, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 3 - Director → ME
9
12a Rippleside Commercial Estate, Ripple Road, Barking, Essex
Active Corporate (3 parents)
Officer
2014-07-02 ~ 2021-03-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
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 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE