1
18 Wilmount Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
4385, 11876733: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-03-12 ~ 2021-01-07
IIF 23 - Director → ME
3
56a Overcliff Road, London, England
Active Corporate (2 parents)
Officer
2018-12-03 ~ 2020-01-20
IIF 36 - Director → ME
Person with significant control
2018-12-03 ~ 2020-01-20
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
A124 Challingsworth House Cambridge Road, Barking, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
233 Well Street, London, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
233 Well Street, London, England
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ 2021-01-01
IIF 37 - Director → ME
Person with significant control
2020-01-07 ~ 2021-01-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
267 Tunnel Avenue North Greenwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-27 ~ 2023-04-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
A124 Challingsworth House Cambridge Road, Barking, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
160 Caravel House 26 Royal Crest Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 30 - Director → ME
2021-03-03 ~ 2021-03-08
IIF 49 - Secretary → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
A124 Challingsworth House Cambridge Road, Barking, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
233 Well Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-28 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
233 Well Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
105, Flat D Tyrwhitt Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ 2020-01-09
IIF 40 - Director → ME
Person with significant control
2018-12-03 ~ 2020-01-09
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
A124 Challingsworth House Cambridge Road, Barking, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
160 Caravel House 26 Royal Crest Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
A124 Challingsworth House Cambridge Road, Barking, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
233 Well Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ 2023-05-02
IIF 47 - Director → ME
2023-05-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
NUTTEN2SUTTEN CLEANING SERVICE LIMITED
09097190 45 Mystery Close, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 46 - Director → ME
20
160 Caravel House 26 Royal Crest Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 28 - Director → ME
2021-02-02 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
Flat 32, Dartford House, Longfield Estate, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 44 - Director → ME
22
Flat 46 246 Bromley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
31 Grangemill Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ 2020-02-22
IIF 39 - Director → ME
Person with significant control
2018-12-03 ~ 2020-02-22
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
Flat 32, Dartford House, Longfield Estate, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 45 - Director → ME
25
56a Overcliff Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ 2020-01-09
IIF 41 - Director → ME
2020-02-15 ~ 2020-02-15
IIF 33 - Director → ME
Person with significant control
2020-02-15 ~ 2020-02-15
IIF 11 - Has significant influence or control → OE
2018-12-04 ~ 2020-01-09
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE