1
590 Green Lane, Ilford, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Westminster Business Centre Unit 6 10 Great North Way, York Business Park, York, Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-14 ~ 2017-02-27
IIF 24 - Director → ME
3
590 Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
590 Green Lane, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-26 ~ now
IIF 11 - Director → ME
5
140 High Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-22 ~ 2017-09-08
IIF 19 - Director → ME
Person with significant control
2016-04-22 ~ 2017-09-08
IIF 3 - Right to appoint or remove directors → OE
6
590 Green Lane, Ilford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-24 ~ now
IIF 18 - Director → ME
7
51 Gardiner Street, Market Harborough, Leicestershire
Active Corporate (1 parent)
Officer
2012-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
8
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2009-06-26
IIF 28 - Director → ME
9
590 Green Lane, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolved
IIF 23 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-22
Dissolved on 2021-11-02
STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (49 parents)
Officer
2014-01-08 ~ 2017-06-29
IIF 5 - Director → ME
11
590 Green Lane, Ilford, England
Active Corporate (4 parents)
Officer
2018-01-15 ~ 2022-09-01
IIF 13 - Director → ME
2018-01-15 ~ 2022-09-01
IIF 29 - Secretary → ME
Person with significant control
2018-01-15 ~ 2022-09-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (5 parents)
Officer
2014-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Cartwrights Accountants, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SOLID PROPERTY SOLUTIONS LIMITED
07819855 Cartwrights Accountants, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STELLANTIS FINANCIAL SERVICES UK LIMITED - now
PSA FINANCE UK LIMITED
- 2023-04-03
01024322PSA WHOLESALE LIMITED
- 2015-01-29
01024322TALBOT WHOLESALE LIMITED - 1983-07-04
CHRYSLER WHOLESALE LIMITED - 1980-12-31
61 London Road, Redhill, England
Active Corporate (64 parents, 1 offspring)
Officer
2014-02-26 ~ 2015-02-03
IIF 6 - Director → ME
16
THE SNAIL CAVIAR COMPANY LIMITED
06775204 1134 New Providence Wharf, 1 Fairmont Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ dissolved
IIF 15 - Director → ME
17
Suite 803 Npw, 1 Fairmont Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ dissolved
IIF 27 - Director → ME
18
VERNON WHOLESALE INVESTMENTS COMPANY LIMITED
- now 02682317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-02
Dissolved on 2021-11-21
TRUSHELFCO (NO. 1777) LIMITED - 1992-04-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2014-02-11 ~ 2016-09-26
IIF 4 - Director → ME
19
590 Green Lane, Ilford
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 25 - Director → ME
20
590 Green Lane, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ dissolved
IIF 22 - Director → ME
2016-07-13 ~ dissolved
IIF 30 - Secretary → ME