1
C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 24 - Director → ME
2
AJ DOBSON (UK) LIMITED - now
R.S.J DEVELOPMENTS (UK) LIMITED
- 2015-12-10
05097989ANNIE'S LIMITED - 2006-05-31
64 Southwark Bridge Road, London, England
Active Corporate (7 parents)
Equity (Company account)
11,367 GBP2024-03-31
Officer
2008-12-17 ~ 2014-04-04
IIF 82 - Director → ME
3
AMTIME LIMITED - now
ROXON COMMERCIAL SUPPLIES LIMITED
- 2006-05-19
05381920PLASTERING CONSULTANCY LIMITED
- 2005-09-26
05381920 74a High Street, Wanstead, London
Active Corporate (6 parents)
Equity (Company account)
252,143 GBP2024-03-31
Officer
2005-09-01 ~ 2005-10-03
IIF 89 - Director → ME
4
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ 2009-05-05
IIF 25 - Director → ME
5
74a High Street, Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-18 ~ 2023-05-01
IIF 75 - Director → ME
Person with significant control
2019-01-18 ~ 2023-05-01
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
6
BATHO CONSULTANCY LIMITED - now
THINK UK FORUM LTD
- 2013-01-17
07695382 74 A High Street, Wanstead, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,587 GBP2018-07-31
Officer
2011-07-06 ~ 2013-01-01
IIF 78 - Director → ME
7
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 27 - Director → ME
8
BURLINGTON NANNIES & MATERNITY LTD
07027726 74a High Street, Wanstead, London
Active Corporate (2 parents)
Equity (Company account)
4,629 GBP2024-09-30
Officer
2009-09-23 ~ 2009-09-23
IIF 23 - Director → ME
9
CHADHA PROPERTY MANAGEMENT LIMITED
- now 04198664ASHFORD VYAS LIMITED
- 2022-11-15
05127728 74a High Street, Wanstead, London
Active Corporate (10 parents)
Equity (Company account)
5,497 GBP2024-03-31
Officer
2010-12-01 ~ 2021-10-01
IIF 43 - Director → ME
Person with significant control
2017-03-30 ~ 2021-10-01
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
10
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Equity (Company account)
277 GBP2016-11-30
Officer
2009-10-12 ~ 2009-10-12
IIF 9 - Director → ME
11
74a High Street, Wanstead, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-06-01 ~ 2023-05-01
IIF 94 - Director → ME
Person with significant control
2016-07-20 ~ 2023-05-01
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Has significant influence or control → OE
12
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 74 - Director → ME
13
COLOUR CHART LTD - now
CUNNINGHAM CONSULTANTS LIMITED
- 2011-10-25
04164268 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
40,725 GBP2016-02-28
Officer
2009-01-01 ~ 2009-10-01
IIF 34 - Director → ME
14
74a High Street, Wanstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ 2021-12-17
IIF 72 - Director → ME
Person with significant control
2021-12-17 ~ 2021-12-17
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
15
D & L CARPETS LTD - now
CJ DIGITAL LIMITED
- 2008-07-23
05914583 74a High Street Wanstead, London
Active Corporate (7 parents)
Equity (Company account)
-48,663 GBP2024-08-31
Officer
2008-03-01 ~ 2008-04-05
IIF 31 - Director → ME
16
DA DU BAP MUSIC LIMITED - now
Flat 5 126 Haverstock Hill, London, England
Active Corporate (8 parents)
Equity (Company account)
77,821 GBP2024-08-31
Officer
2006-08-01 ~ 2006-09-01
IIF 92 - Director → ME
17
DR S SENGUPTA LTD - now
JW & PRIYA LIMITED
- 2010-12-06
07019691 74a High Street, Wanstead, London
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2010-04-01
IIF 30 - Director → ME
2009-09-15 ~ 2009-09-15
IIF 11 - Director → ME
18
E.J. CRUSH LIMITED - now
AB FASHION FITNESS LIMITED
- 2018-09-24
09104595BRAZILIAN CLEANING SERVICES LIMITED - 2016-04-19
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (3 parents)
Equity (Company account)
183 GBP2024-03-31
Officer
2018-07-03 ~ 2018-07-04
IIF 64 - Director → ME
Person with significant control
2018-07-03 ~ 2018-07-04
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
19
E18 HEALTHCARE LTD - now
74a High Street, Wanstead, London
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ 2018-05-01
IIF 61 - Director → ME
20
EASTEND 13 BROKERS LTD - now
EASTEND (EU) INVESTMENT LTD
- 2019-05-14
07125966EASTEND PROPERTIES LTD
- 2010-07-09
07125966 74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2010-01-14 ~ 2010-01-14
IIF 4 - Director → ME
2013-09-01 ~ 2013-09-01
IIF 69 - Director → ME
21
EIB FUSION ENERGY TRADING LIMITED - now
AMBER ENERGY TRADING LIMITED - 2025-05-28
MYSTIQUE HORTICULTURAL LTD
- 2021-12-14
13773483MYSTIQUE HORTICULTARAL LTD
- 2021-12-10
13773483 Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-30 ~ 2023-07-27
IIF 73 - Director → ME
Person with significant control
2021-11-30 ~ 2022-12-13
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
22
MCA TECHNOLOGY LTD
- 2004-11-23
05182380 2nd Floor, 39 Ludgate Hill, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
18,780 GBP2024-10-31
Officer
2004-11-17 ~ 2023-07-21
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
23
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2021-03-31
Officer
2008-12-15 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
EURO ACCOUNTANTS (ANDERTONS) LTD
- 2017-03-27
08706756 2nd Floor, 39 Ludgate Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
40,251 GBP2024-09-30
Officer
2013-09-26 ~ 2019-09-30
IIF 55 - Director → ME
2019-09-30 ~ 2022-03-09
IIF 53 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-30
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
25
Ashford House, 100 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
50,992 GBP2024-07-31
Officer
2013-07-02 ~ 2023-05-26
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ 2023-05-26
IIF 110 - Has significant influence or control → OE
IIF 110 - Has significant influence or control over the trustees of a trust → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
26
EUROACRE ENTERPRISES LTD - 2000-05-09
Russell Bedford House, City Forum 250 City Road, London
Dissolved Corporate (10 parents)
Officer
2004-05-05 ~ 2004-09-01
IIF 84 - Director → ME
27
FILM PEOPLE LTD - now
CRIMSON PAY LIMITED
- 2021-04-30
11378302JACK BRADLEY (PLAYMAKER) LTD
- 2018-11-22
11378302 21 Chapel Road, Epping, England
Active Corporate (3 parents)
Equity (Company account)
81,034 GBP2024-03-31
Officer
2018-05-23 ~ 2020-06-01
IIF 46 - Director → ME
Person with significant control
2018-05-23 ~ 2020-06-01
IIF 128 - Ownership of shares – 75% or more → OE
28
FISHY BUSY LTD - now
43 Essex Close, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
106 GBP2023-05-31
Officer
2013-03-01 ~ 2017-06-01
IIF 63 - Director → ME
2010-05-24 ~ 2010-05-24
IIF 40 - Director → ME
Person with significant control
2016-04-10 ~ 2017-06-01
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
29
74a High Street, Wanstead, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-11-28 ~ 2008-11-28
IIF 13 - Director → ME
2019-12-01 ~ 2021-06-01
IIF 60 - Director → ME
Person with significant control
2019-12-01 ~ 2021-06-01
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
30
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-13 ~ 2023-05-01
IIF 67 - Director → ME
Person with significant control
2019-04-13 ~ 2023-05-01
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
31
2nd Floor, 39 Ludgate Hill, London, England
Dissolved Corporate (12 parents)
Officer
2007-10-30 ~ 2008-09-15
IIF 28 - Director → ME
32
19 Wesley Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ 2009-12-17
IIF 2 - Director → ME
33
GAZAL SWEETS & RESTAURANT LIMITED
07868619 York House, 249 Manningham Lane, Bradford
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2012-02-23
IIF 77 - Director → ME
34
Flat 13, Benson Court, Harston Drive, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 26 - Director → ME
35
Ashford Associates Accountants, 74a High Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2007-03-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
36
INFOPLUS GROUP LIMITED - now
REKS LEISURE LTD - 2023-08-10
REKS HADLEY OAK LTD
- 2010-08-12
06825903 2nd Floor, 39 Ludgate Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-02-20 ~ 2009-02-20
IIF 16 - Director → ME
37
INJEELI CONSULTANCY LIMITED - now
74a High Street, Wanstead, London
Active Corporate (3 parents)
Equity (Company account)
135,721 GBP2024-03-31
Officer
2010-03-06 ~ 2010-03-06
IIF 1 - Director → ME
2011-05-01 ~ 2012-03-07
IIF 45 - Director → ME
38
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2010-01-16 ~ 2010-01-16
IIF 5 - Director → ME
39
Flat 1 Great Western Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ 2009-07-28
IIF 17 - Director → ME
40
JACK BRADLEY (PLAYMAKING) LTD - now
LONDON HOUSE (UK) LIMITED
- 2015-04-16
06239942GLOBAL WOOD (UK) LIMITED - 2007-12-28
74a High Street, Wanstead, London
Active Corporate (7 parents)
Equity (Company account)
22,112 GBP2024-03-31
Officer
2010-01-01 ~ 2017-04-04
IIF 29 - Director → ME
Person with significant control
2017-05-08 ~ 2017-05-08
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
41
Tms House, Cray Avenue, Orpington, Kent
Dissolved Corporate (14 parents)
Officer
2000-07-17 ~ 2006-08-22
IIF 90 - Director → ME
42
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ 2009-08-19
IIF 22 - Director → ME
43
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,261 GBP2017-11-30
Officer
2009-11-20 ~ 2009-11-20
IIF 10 - Director → ME
44
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2011-03-18 ~ dissolved
IIF 71 - Director → ME
2006-11-07 ~ 2009-06-01
IIF 93 - Director → ME
45
74a High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 15 - Director → ME
46
74 A High Street, Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 58 - Director → ME
47
LASB CONSULTING LTD - now
REGENTS REGISTRARS LIMITED
- 2021-05-05
02999851 74a High Street Wanstead, London, England
Active Corporate (8 parents, 62 offsprings)
Equity (Company account)
30,038 GBP2024-03-31
Officer
2004-11-23 ~ 2020-06-01
IIF 85 - Director → ME
Person with significant control
2016-11-25 ~ 2020-06-01
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
48
74a High Street, Wanstead, London
Dissolved Corporate (6 parents)
Officer
2009-11-10 ~ 2012-10-01
IIF 62 - Director → ME
49
LG MEDICARE LIMITED - now
74a High Street Wanstead, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-09 ~ 2018-05-01
IIF 79 - Director → ME
Person with significant control
2017-04-09 ~ 2018-05-01
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
50
LONDON BLACK TAXI CAB COMPANY LTD - now
74a High Street, Wanstead, London
Active Corporate (7 parents, 55 offsprings)
Equity (Company account)
1,202 GBP2025-03-31
Officer
2006-04-01 ~ 2018-04-01
IIF 39 - Director → ME
2005-08-01 ~ 2018-04-01
IIF 104 - Secretary → ME
Person with significant control
2017-03-30 ~ 2018-04-01
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
51
LONDON SCREED & PLASTER LTD - now
LONDON PLASTER & SCREED LTD. - 2009-02-13
PRIAM4MOBILES LIMITED
- 2008-08-19
05181643 311 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ 2008-08-12
IIF 38 - Director → ME
52
74a High Street, Wanstead, London
Active Corporate (5 parents)
Equity (Company account)
976,750 GBP2024-03-31
Officer
2008-11-19 ~ 2008-11-19
IIF 12 - Director → ME
53
23 Ripon Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-19 ~ 2023-05-01
IIF 81 - Director → ME
Person with significant control
2017-06-19 ~ 2023-05-01
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
54
NETTSOURCE INTERNATIONAL LTD
- 2010-03-02
07164722 74a High Street, Wanstead, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-02-22 ~ 2023-05-01
IIF 66 - Director → ME
2010-02-22 ~ 2010-02-22
IIF 6 - Director → ME
Person with significant control
2017-06-09 ~ 2023-05-01
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
55
JAFTON PHARMA LIMITED
- 2012-01-12
04571775WOODLAND SYSTEMS LIMITED
- 2003-07-29
04571775 74a High Street, Wanstead, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-16 ~ 2016-12-01
IIF 52 - Director → ME
2002-11-06 ~ 2023-05-01
IIF 105 - Secretary → ME
Person with significant control
2016-10-24 ~ 2023-05-01
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
56
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-12 ~ 2023-05-01
IIF 65 - Director → ME
Person with significant control
2018-09-12 ~ 2023-05-01
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
57
74a High Street Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-18 ~ 2023-05-01
IIF 68 - Director → ME
Person with significant control
2016-09-17 ~ 2023-05-01
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Has significant influence or control → OE
58
74 A High Street, Wanstead, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-03 ~ 2023-05-01
IIF 80 - Director → ME
Person with significant control
2017-01-03 ~ 2023-05-01
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
59
23 Ripon Way, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-30 ~ 2019-05-07
IIF 48 - Director → ME
2019-05-02 ~ 2023-05-01
IIF 44 - Director → ME
Person with significant control
2019-04-30 ~ 2023-05-01
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
60
100 College Road, First Floor, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-09-23 ~ 2016-01-04
IIF 76 - Director → ME
61
74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2008-11-19
IIF 18 - Director → ME
62
74a High Street, Wanstead, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,498 GBP2015-08-31
Officer
2009-08-14 ~ 2009-08-14
IIF 19 - Director → ME
63
O'NEILL FLOORING LIMITED - now
O'NELL FLOORING LIMITED - 2008-06-11
THE REAL SOFTWARE COMPANY LIMITED
- 2008-04-29
05156768 74a High Street, Wanstead, London
Active Corporate (9 parents)
Equity (Company account)
8,136 GBP2024-08-31
Officer
2007-07-01 ~ 2007-08-01
IIF 35 - Director → ME
64
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ 2010-04-23
IIF 7 - Director → ME
65
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2009-10-15
IIF 8 - Director → ME
66
74a High Street, Wanstead, London
Active Corporate (4 parents)
Equity (Company account)
2,703 GBP2024-03-31
Officer
2008-09-10 ~ 2009-11-18
IIF 37 - Director → ME
67
RAS CONSTRUCTION LIMITED - now
53 Copsleigh Avenue, Salfords, Redhill, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-37,849 GBP2024-03-31
Officer
2009-06-03 ~ 2009-06-08
IIF 21 - Director → ME
68
ROSES ROSES ROSES LIMITED
- now 12440576 74a High Street Wanstead, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-04 ~ 2023-05-01
IIF 70 - Director → ME
Person with significant control
2020-02-04 ~ 2023-05-01
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
69
S K PROPERTIES MAINTENANCE LTD - now
REGENTS NOMINEES LIMITED
- 2020-01-10
03001313 74a High Street Wanstead, London, England
Active Corporate (7 parents, 74 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-30 ~ 2019-04-01
IIF 51 - Director → ME
Person with significant control
2016-11-01 ~ 2019-04-01
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
70
S S LEASING LIMITED
- 2022-07-29
04198664JAFTON TRADE LIMITED
- 2008-12-31
04198664 74a High Street, Wanstead, London
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-04-01 ~ 2008-04-05
IIF 91 - Director → ME
2021-10-01 ~ 2023-05-01
IIF 50 - Director → ME
Person with significant control
2021-10-01 ~ 2023-05-01
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
71
SARSA MR LIMITED - now
EAST-WEST SOLUTIONS LIMITED
- 2024-03-09
03315324R B S FOODS LIMITED - 1998-10-21
74a High St Wanstead, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-03-01 ~ 2023-05-01
IIF 87 - Director → ME
Person with significant control
2017-02-07 ~ 2023-05-01
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
72
ASHFORD ASSOCIATES (UK) LIMITED - 2006-11-24
02653986 Ashford House, 100 College Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
1,082,210 GBP2023-11-30
Officer
2018-01-16 ~ 2023-05-25
IIF 42 - Director → ME
2007-01-01 ~ 2018-01-16
IIF 47 - Director → ME
Person with significant control
2016-04-08 ~ 2023-05-25
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
73
SONAL ENTERPRISE LIMITED - now
BL WHOLESALERS LIMITED - 2018-07-20
GREENTECH EXPORT LTD
- 2017-03-22
07802245 100 College Road, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-01-01 ~ 2017-02-28
IIF 57 - Director → ME
Person with significant control
2016-10-07 ~ 2017-02-28
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
74
SOUTHERN ASSET MANAGEMENT UK LTD
06979482 74a High Street, Wanstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ 2009-08-04
IIF 14 - Director → ME
75
SPECIALIST SUPPORT SERVICES LIMITED
02879943 74a High Street, Wanstead, London
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-10-16 ~ 2023-05-01
IIF 86 - Director → ME
Person with significant control
2016-12-13 ~ 2023-05-01
IIF 119 - Right to appoint or remove directors → OE
76
STEVE BENEY LIMITED - now
UNIQUE AIR G-WWIZ (UK) LTD
- 2008-12-22
06278209 74a High Street, Wanstead, London
Active Corporate (7 parents)
Equity (Company account)
106,397 GBP2024-06-30
Officer
2008-06-30 ~ 2008-06-30
IIF 36 - Director → ME
77
8 Chestnut Grove, Wembley, England
Dissolved Corporate (3 parents)
Equity (Company account)
243 GBP2023-05-31
Officer
2016-07-06 ~ 2023-05-25
IIF 49 - Director → ME
78
Oakleigh Yard, Paynes Lane, Nazeing, Essex, England
Active Corporate (6 parents)
Equity (Company account)
655,824 GBP2024-10-31
Officer
2009-08-21 ~ 2009-08-21
IIF 20 - Director → ME
79
74a High Street, Wanstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-22 ~ 2023-05-01
IIF 59 - Director → ME
Person with significant control
2021-12-22 ~ 2023-05-01
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
80
74 A High Street, Wanstead, London
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2013-09-01
IIF 54 - Director → ME
81
74 A High Street, Wanstead, London
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2013-09-01
IIF 56 - Director → ME
82
UNIQUE AIR INTERNATIONAL LIMITED
06306222 74a High Street, Wanstead, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-02-15 ~ 2023-05-01
IIF 33 - Director → ME
Person with significant control
2016-06-14 ~ 2023-05-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
83
74a High Street, Wanstead, London
Active Corporate (2 parents)
Equity (Company account)
307,911 GBP2024-03-31
Officer
2010-01-27 ~ 2010-01-27
IIF 3 - Director → ME
84
WEBSTER CARPETS LTD - now
ARYENE PROPERTIES LIMITED
- 2011-09-09
06326989 74a High Street, Wanstead, London
Active Corporate (5 parents)
Equity (Company account)
42,803 GBP2024-07-31
Officer
2007-07-27 ~ 2011-03-01
IIF 32 - Director → ME
85
WEBSTER PROPERTY INVESTMENTS LIMITED
09294243 74a High Street Wanstead, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2014-11-04 ~ 2015-02-20
IIF 95 - Director → ME