1
4 Cantley Gardens, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
4 Waterloo Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Cantley Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2024-02-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-02-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
515 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
290 North Street, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ 2021-01-07
IIF 10 - Director → ME
6
4 Cantley Gardens, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
81 Shrewsbury Road, London, England
Active Corporate (6 parents)
Officer
2019-07-08 ~ 2020-11-09
IIF 3 - Director → ME
Person with significant control
2019-07-08 ~ 2020-11-09
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
513-519 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2006-04-28 ~ 2013-02-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
4 Cantley Gardens, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Cantley Gardens, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
4 Cantley Gardens, Ilford, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-17 ~ 2021-07-29
IIF 28 - Right to appoint or remove directors → OE
12
SPRING VALLEY HEALTHCARE LIMITED
11676839 4 Cantley Gardens, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
69 Craven Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ 2025-03-17
IIF 13 - Director → ME
Person with significant control
2024-09-03 ~ 2025-03-17
IIF 16 - Ownership of shares – 75% or more → OE
14
THE GRAND HOSPITALITY LIMITED
- now 09687563 290 North Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
15
VERTEX REAL ESTATES LIMITED
- 2022-04-21
12126023 4 Cantley Gardens, Ilford, England
Dissolved Corporate (3 parents)
Officer
2019-07-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Cantley Gardens, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE