The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Pc Stein
- British born in November 1946
Mr Pc Stein
Resident in England
Registered addresses and corresponding companies29, East End Road, London, N3 2TA, England
IIF 1
- British born in November 1946
Mr Phillip Charles Stein
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom
IIF 232, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 3 IIF 4Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 518a, Hailey Road, Erith, DA18 4AP, England
IIF 6 IIF 7 IIF 818b, Hailey Road, Erith, DA18 4AP, England
IIF 911, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 10 IIF 11 IIF 1229, East End Road, London, N3 2TA, England
IIF 13 IIF 14Flat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 15Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 16 IIF 17Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 18Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 19Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 20Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 21Suite 101 116, Ballards Lane, London, N3 2DN, England
IIF 22
- British born in November 1995
Mr Dhylan Singh Bhadal
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 23
- British born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom
IIF 2432, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 3018a, Hailey Road, Erith, DA18 4AP, England
IIF 31 IIF 32 IIF 33 (more)(less)18b, Hailey Road, Erith, DA18 4AP, England
IIF 3511, Cromer Street, London, WC1H 8LJ, England
IIF 3611, Mulletsfield, 11 Ulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 3711, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 3811, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 39 IIF 40 IIF 4129, East End Road, London, N3 2TA, England
IIF 42 IIF 43298, Gray's Inn Road, London, London, WC1X 8DX, England
IIF 44298, Gray's Inn Road, London, WC1X 8DX, England
IIF 45 IIF 4688a Camden Road, London, NW1 9EA
IIF 47 IIF 48 IIF 49 (more)(less)Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 52 IIF 53Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ
IIF 54Pcstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 55 IIF 56 IIF 57 (more)(less)Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 59Pstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 60 IIF 61Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 62Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 63Room101pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 64Suite 101 116, Ballards Lane, London, N3 2DN, England
IIF 65Squires, Blunden Lane, Yalding, Maidstone, Kent, ME18 6JD, United Kingdom
IIF 66Flat 1904, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England
IIF 67
- British chartered accountant born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companiesSuite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
IIF 68
- British executive born in November 1946
Stein, Phillip Charles
Resident in England
Registered addresses and corresponding companiesFlat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 69
- British born in May 1991
Bhadal, Dhyllan Singh
Resident in England
Registered addresses and corresponding companies11, Constable Drive, Shawbirch, Telford, Shropshire, T5 0PJ, England
IIF 70
- British born in May 1991
Mr Dhyllan Singh Bhadal
Resident in England
Registered addresses and corresponding companies11, Constable Drive, Shawbirch, Telford, Shropshire, T5 0PJ, England
IIF 71
- British born in November 1946
Mr Phillip Charles Stein
Resident in United Kingdom
Registered addresses and corresponding companies57, Portland Place, London, W1B 1QN, England
IIF 7285/87, Bayham Street, London, NW1 0GA, England
IIF 7385/87, Bayham Street, London, NW1 0GA, United Kingdom
IIF 74Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 75Flat 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom
IIF 76Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 77Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 78Suite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Stein, Phillip Charles
298, Gray's Inn Road, London, WC1X 8DX, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Stein, Philip
Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., MK40 2DW, England
IIF 81
- British born in November 1946
Bhadal, Dhyllan Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 82
- British born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companies29, East End Road, London, N3 2TA, England
IIF 83 IIF 8488, Camden Road, London, London, NW1 9EA, England
IIF 85Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 86Flat 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 87Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 88Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 89Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 90
- British accountant born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1946
Stein, Phillip Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 94
- British born in May 1991
Bhadal, Dhyllan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Mr Dhyllan Singh Bhadal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3 COLLINGWOOD COURT LTD
08045159Phillip Stin, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 85 - Director → ME - 2
A. N. STYLE COMPANY LIMITED
0954924946 Graveney Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-24 ~ 2015-12-01IIF 61 - Director → ME2015-04-19 ~ 2015-04-20IIF 60 - Director → ME - 3
ANNE TREWREN LTD
10904590Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
ARA AUTOMOTIVE LTD
1322851464 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2021-02-26 ~ nowIIF 98 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 564 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 70 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 6Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-05-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 764 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 97 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 864 Victoria Road, Horley, EnglandActive Corporate (2 parents)Officer2015-03-20 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 9
AUTOMOTIVE DETAILS LTD
09532997140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 96 - Director → ME - 10
BALMED HOLDINGS LIMITED
10802367Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedIIF 29 - Director → ME - 11
CHARLES DAVAY SHERICK LTD
- 2011-11-11 0747471218a Hailey Road, Erith, EnglandDissolved Corporate (3 parents, 22 offsprings)Officer2011-01-06 ~ dissolvedIIF 46 - Director → ME2011-01-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 1256 Victor Walk, Hornchurch, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-06 ~ 2021-05-24IIF 63 - Director → MEPerson with significant control2019-02-06 ~ 2021-06-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13
CDS ESTATES LIMITED
07028235P C Stein, Pcstein 11 Mulletsfield Cromer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-06 ~ dissolvedIIF 56 - Director → ME - 14
COUNT STEIN CONSULTING ACCOUNTANTS LTD
07474758298 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2011-01-06 ~ dissolvedIIF 45 - Director → ME2011-01-01 ~ dissolvedIIF 80 - Secretary → ME - 15
COUSINS CAR SALES LTD
10704031Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
COUSINS HAND CAR WASH LTD
10704399Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
DEVONSHIRE AESTHETICS LIMITED
11541408Squires Blunden Lane, Yalding, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ 2025-04-16IIF 66 - Director → ME - 18
DIAMOND RIMZ LIMITED
10985909Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
WHOLESALE EMPORIUM LIMITED
- 2024-12-17 15085932Suite 101 116, Ballards Lane, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-08-21 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 20
DR G LONDON UK LTD
16052287Suite 101, 116,ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2024-10-31 ~ 2024-11-01IIF 93 - Director → ME2025-02-01 ~ 2025-06-19IIF 68 - Director → MEPerson with significant control2024-10-31 ~ 2024-11-01IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 21EAST C CONTRACTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-04
Commencement of winding up on 2023-10-18C. S. C. EXPRESS LTD
- 2021-07-06 11140057H 2 T EXPRESS LIMITED - 2018-12-19H2T COMMERCIAL TRAINING LTD - 2018-06-202 London Wall Place, LondonLiquidation Corporate (7 parents)Officer2019-04-06 ~ 2019-04-10IIF 38 - Director → ME - 22
EXPRESS WHOLESALE LTD
1508614485/87 Bayham Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-21 ~ 2024-09-24IIF 92 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 23
FROM A 2 B CARRIERS LTD
09874321P C Stein, 11, Mulletsfield 11 Ulletsfield, Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 37 - Director → ME - 24Room101 Pcstein, 116 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-08-09 ~ 2019-11-17IIF 36 - Director → MEPerson with significant control2019-08-09 ~ 2021-06-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 25
GRAHAM TATTERSALL LIMITED
10903989Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 26
H 2 T FINANCIAL LTD
- 2016-09-20 09488931Pcstein 11, Mulletsfield Cromer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-03-13 ~ 2017-09-25IIF 57 - Director → ME2018-03-28 ~ dissolvedIIF 54 - Director → ME - 27
- 28
HAYWARD CONSULTANCY LTD.
10876874Badger House Arrowsmith Road, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 29HOPE CONSULTANTS LTD - now
GOTMEMOVING LTD
- 2022-01-11 13320361128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-04-08 ~ 2021-08-12IIF 86 - Director → MEPerson with significant control2021-04-08 ~ 2021-08-12IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 30
- 31
INITIATIVE DEVELOPMENT CONSULTANCY LIMITED
0687120988-90 Camden Road, LondonDissolved Corporate (1 parent)Officer2009-04-06 ~ dissolvedIIF 47 - Director → ME - 32
INPHASE TECHNOLOGY PCS LIMITED
0670090488-90 Camden Road, London, United KingdomDissolved Corporate (1 parent)Officer2008-09-17 ~ dissolvedIIF 51 - Director → ME - 33
J J L HOLDINGS LIMITED
0682010588-90 Camden Road, LondonDissolved Corporate (4 parents)Officer2009-02-16 ~ 2009-02-16IIF 48 - Director → ME - 34
J R PENSION PROPERTY LTD
10668977C/o Pstein, 18b, Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 35
JAMO MEDIA LTD
07799713P C Stein, 298 Gray's Inn Road, London, London, EnglandDissolved Corporate (3 parents)Officer2012-02-08 ~ dissolvedIIF 44 - Director → ME - 36
JULIAN-ANTHONY FERNANDES LTD
10888394Pcs 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 37
LNZ CLOTHING LTD
09995342P C Stein, Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 88 - Director → ME - 38
NEW CAPITAL FUNDING LTD
11687369Po Box101 St. Johns Road, Chadwell St. Mary, Grays, EnglandActive Corporate (7 parents)Officer2020-09-10 ~ 2021-05-25IIF 42 - Director → ME2018-11-20 ~ 2019-02-01IIF 41 - Director → MEPerson with significant control2020-09-10 ~ 2022-01-01IIF 1 - Ownership of shares – 75% or more → OE2018-11-20 ~ 2019-11-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 39Pcstein, Room 101, 116, Ballards Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 40NEW CAPITAL TRADE LTD - nowNEW CAPITAL LOGISTICS LTD - 2024-07-18FRESH FROZEN ACCOUNTS LIMITED - 2022-12-074385, 12358029 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2020-09-10 ~ 2021-05-25IIF 64 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-01IIF 14 - Ownership of shares – 75% or more → OE
- 41
OAKPORT LIMITED
10172626Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-17
Dissolved on 2022-01-2047-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2021-04-14 ~ 2021-04-15IIF 67 - Director → ME - 42843 Finchley Road, LondonDissolved Corporate (9 parents)Officer2005-11-08 ~ 2007-09-28IIF 50 - Director → ME
- 4388-90 Camden Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-12-01 ~ dissolvedIIF 49 - Director → ME
- 44
PERENNIAL HOTELS LTD
- 2019-08-15 11683622PERENNIEL HOTELS LTD
- 2019-01-09 11683622Room101 Pc Stein 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 45
PHILLIP STEIN LTD
1248391029 East End Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 46
- 47Suite 101 116 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 65 - Director → ME2016-08-04 ~ 2018-08-26IIF 59 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 48
PROVINCIAL INTERIOR TRADING LTD
12063538Pcs, 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 49
PURE CRYPTO MINING CO LTD
11205283Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-03-15IIF 27 - Director → ME - 50
R S DELIVERIES LTD
11020880Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 28 - Director → ME - 51
RORY BREAKER LTD
16526856128 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-18 ~ 2025-06-18IIF 69 - Director → MEPerson with significant control2025-06-18 ~ 2025-06-18IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 52
SERVICE CONTRACT CONSULTANTS LTD
10559801Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 5357 Portland Place, London, EnglandActive Corporate (3 parents)Officer2023-10-27 ~ 2023-10-27IIF 87 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 54
STERLING WOODROW ESTATES LTD
10997700Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (3 parents)Officer2017-10-05 ~ 2017-11-06IIF 25 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 55
T-GAME WHOLESALE LTD
1508603285/87 Bayham Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-21 ~ 2024-09-24IIF 94 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 56
WHOLESALE OASIS LIMITED
15092408Flat 101, 116, Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-23 ~ 2024-09-24IIF 91 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 57
WOODROW CARE LTD
11398104Atn:pstein, Pcs @11 Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.