1
41 Highwood Gardens, Ilford, Essex
Active Corporate (4 parents)
Officer
2011-11-16 ~ now
IIF 19 - Secretary → ME
2
41 Highwood Gardens, Clayhall, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
APEX STEEL AND ALUMINIUM FABRICATIONS LIMITED
05537492 41 Highwood Gardens, Ilford, Essex
Active Corporate (6 parents)
Officer
2005-08-16 ~ 2021-04-01
IIF 10 - Director → ME
2021-04-01 ~ now
IIF 4 - Director → ME
4
1a Sylvan Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
41 Highwood Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2020-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
CHARACTER LINEN LTD
- 2006-08-22
05888452 19 Thames Road, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ dissolved
IIF 8 - Director → ME
7
41 Highwood Gardens, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 1 - Director → ME
8
41 Highwood Gardens, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 2 - Director → ME
9
GOLDSHIELD PROPERTY DEVELOPMENT LIMITED
13463092 38 The Drive Ickenham, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-17 ~ 2022-12-01
IIF 3 - Director → ME
10
GOLDSHIELD PROPERTY INVESTMENTS LIMITED
05537487 41 Highwood Gardens, Ilford, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2018-07-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
1a Sylvan Avenue, Hornchurch, England
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-26 ~ 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
12
5 Arbroath Road, London, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ 2021-02-16
IIF 9 - Director → ME
Person with significant control
2021-01-20 ~ 2021-01-20
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2021-01-20 ~ 2021-02-16
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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 voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE