1
87 Gwendoline Avenue, London, Greater LondonDissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolvedIIF 6 - Director → ME
2
CARGO MANAGEMENT SERVICES LIMITED - 2025-09-10
The Old Dispensary, 30 Romford Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-04 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
Unit B, Pegasus Works, Roebuck Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolvedIIF 5 - Director → ME
4
1 Dock Road, Unit 20, Express Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
GAMES STATION LIMITED - 2025-09-18
30 Romford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,105 GBP2024-12-31
Officer
2022-12-10 ~ nowIIF 12 - Director → ME
Person with significant control
2022-12-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
31 Chaucer Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
1 Dock Road, Unit 20; Express Way, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-10-03 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
31 Chaucer Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
7-13 Suite A, First Floor, High Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-03-15 ~ nowIIF 18 - Director → ME
10
18 Stephens Close, Chichester, EnglandDissolved Corporate (2 parents)
Officer
2023-03-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
11
94 John Burns Drive, Barking, EnglandDissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
30 Romford Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2024-01-17 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
30 Romford Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
99,214 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
QUINS ESTATE LIMITED - 2025-09-19
The Old Dispensary, 30 Romford Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
30 Romford Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
89,902 GBP2025-06-30
Officer
2022-06-20 ~ nowIIF 15 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
SOFTWARE BUILDERS LTD - 2024-09-30
30 Romford Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-16 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
1 Dock Road, Unit 20, Express Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-12-25 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
SM FINANCE AND MORTGAGE LIMITED - 2017-07-03
4385, 10766609 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
49,466 GBP2024-05-31
Officer
2022-10-12 ~ nowIIF 8 - Director → ME
2022-10-12 ~ nowIIF 38 - Secretary → ME
Person with significant control
2022-10-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
30 Romford Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
190 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 13 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
WORLD WIDE WORK PERMIT LIMITED - 2025-09-11
30 Romford Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
97,193 GBP2024-11-30
Officer
2022-11-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE