1
Unit 11 Dagenham Business Centre 123 Rainham Road North, Unit 11 Dagenham Business Centre, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolvedIIF 11 - Director → ME
2020-01-08 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2020-01-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
2
58 Norway Drive, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolvedIIF 2 - Director → ME
3
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 12 - Director → ME
2024-03-16 ~ nowIIF 34 - Secretary → ME
Person with significant control
2024-03-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
4
50 Shortcroft Road, Dagenham, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolvedIIF 35 - Director → ME
2011-05-23 ~ dissolvedIIF 36 - Secretary → ME
5
1a Aldborough Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 6 - Director → ME
2022-08-30 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 11 Dagenham Business Centre, 123 Rainham Road North, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolvedIIF 10 - Director → ME
2020-10-05 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
1a Aldborough Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-29 ~ dissolvedIIF 8 - Director → ME
2022-08-29 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2022-08-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
8
1a Aldborough Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
METRO FACILITIES LTD - 2016-06-29
1112a High Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolvedIIF 14 - Director → ME
10
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 7 - Director → ME
2023-01-11 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
11
196 Ballards Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolvedIIF 3 - Director → ME
2018-11-19 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
12
196 Ballards Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolvedIIF 5 - Director → ME
2018-10-16 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
13
196 Ballards Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolvedIIF 4 - Director → ME
2018-10-16 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
14
1a Aldborough Road, Dagenham, EssexDissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolvedIIF 9 - Director → ME
2020-08-25 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE