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 Phillip Charles Stein
- 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 185/87, Bayham Street, London, NW1 0GA, England
IIF 285/87, Bayham Street, London, NW1 0GA, United Kingdom
IIF 3Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 4Flat 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom
IIF 5Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 6Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 7Suite 101, 116,ballards Lane, London, N3 2DN, United Kingdom
IIF 8
- 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 932, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 10 IIF 11Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 1218a, Hailey Road, Erith, DA18 4AP, England
IIF 13 IIF 14 IIF 1518b, Hailey Road, Erith, DA18 4AP, England
IIF 1611, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 17 IIF 18 IIF 1929, East End Road, London, N3 2TA, England
IIF 20 IIF 21Flat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom
IIF 22Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 23 IIF 24Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 25Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 26Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 27Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 28Suite 101 116, Ballards Lane, London, N3 2DN, England
IIF 29
- 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 30 IIF 3188, Camden Road, London, London, NW1 9EA, England
IIF 32Flat 101, 116, Ballards Lane, London, N3 2DN, England
IIF 33Flat 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 34Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 35Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 36Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom
IIF 37
- 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 41
- 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 42
- British born in May 1991
Mr Dhyllan Singh Bhadal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Bhadal, Dhyllan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5032, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England
IIF 5618a, Hailey Road, Erith, DA18 4AP, England
IIF 57 IIF 58 IIF 59 (more)(less)18b, Hailey Road, Erith, DA18 4AP, England
IIF 6111, Cromer Street, London, WC1H 8LJ, England
IIF 6211, Mulletsfield, 11 Ulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 6311, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 6411, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 65 IIF 66 IIF 6729, East End Road, London, N3 2TA, England
IIF 68 IIF 69298, Gray's Inn Road, London, London, WC1X 8DX, England
IIF 70298, Gray's Inn Road, London, WC1X 8DX, England
IIF 71 IIF 7288a Camden Road, London, NW1 9EA
IIF 73 IIF 74 IIF 75 (more)(less)Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 78 IIF 79Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ
IIF 80Pcstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 81 IIF 82 IIF 83 (more)(less)Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
IIF 85Pstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 86 IIF 87Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England
IIF 88Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 89Room101pcstein, 116, Ballards Lane, London, N3 2DN, England
IIF 90Suite 101 116, Ballards Lane, London, N3 2DN, England
IIF 91Squires, Blunden Lane, Yalding, Maidstone, Kent, ME18 6JD, United Kingdom
IIF 92Flat 1904, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England
IIF 93
- 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 94
- 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 95
- British born in November 1946
Mr Pc Stein
Resident in England
Registered addresses and corresponding companies29, East End Road, London, N3 2TA, England
IIF 96
- 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 97
- 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 98
- 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 99
- Registered addresses and corresponding companies
Stein, Phillip Charles
298, Gray's Inn Road, London, WC1X 8DX, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Stein, Philip
Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., MK40 2DW, England
IIF 101
- 1
3 COLLINGWOOD COURT LTD
08045159Phillip Stin, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 32 - Director → ME - 2
A. N. STYLE COMPANY LIMITED
0954924946 Graveney Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-24 ~ 2015-12-01IIF 87 - Director → ME2015-04-19 ~ 2015-04-20IIF 86 - 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 50 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
ARA AUTOMOTIVE LTD
1322851464 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2021-02-26 ~ nowIIF 49 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 564 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 99 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 98 - 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 42 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 764 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2019-12-03 ~ nowIIF 48 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 864 Victoria Road, Horley, EnglandActive Corporate (2 parents)Officer2015-03-20 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 9
AUTOMOTIVE DETAILS LTD
09532997140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 47 - Director → ME - 10
BALMED HOLDINGS LIMITED
10802367Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedIIF 55 - Director → ME - 11
CHARLES DAVAY SHERICK LTD
- 2011-11-11 0747471218a Hailey Road, Erith, EnglandDissolved Corporate (3 parents, 22 offsprings)Officer2011-01-06 ~ dissolvedIIF 72 - Director → ME2011-01-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 1256 Victor Walk, Hornchurch, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-06 ~ 2021-05-24IIF 89 - Director → MEPerson with significant control2019-02-06 ~ 2021-06-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 82 - 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 71 - Director → ME2011-01-01 ~ dissolvedIIF 100 - Secretary → ME - 15
COUSINS CAR SALES LTD
10704031Pcs, 18a Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 59 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - 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 92 - Director → ME - 18
DIAMOND RIMZ LIMITED
10985909Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 37 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 40 - Director → ME2025-02-01 ~ 2025-06-19IIF 94 - Director → MEPerson with significant control2024-10-31 ~ 2024-11-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 64 - Director → ME - 22
EXPRESS WHOLESALE LTD
1508614485/87 Bayham Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-21 ~ 2024-09-24IIF 39 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 63 - Director → ME - 24Room101 Pcstein, 116 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-08-09 ~ 2019-11-17IIF 62 - Director → MEPerson with significant control2019-08-09 ~ 2021-06-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 66 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 83 - Director → ME2018-03-28 ~ dissolvedIIF 80 - Director → ME - 27
- 28
HAYWARD CONSULTANCY LTD.
10876874Badger House Arrowsmith Road, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 33 - Director → MEPerson with significant control2021-04-08 ~ 2021-08-12IIF 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 - 30
- 31
INITIATIVE DEVELOPMENT CONSULTANCY LIMITED
0687120988-90 Camden Road, LondonDissolved Corporate (1 parent)Officer2009-04-06 ~ dissolvedIIF 73 - Director → ME - 32
INPHASE TECHNOLOGY PCS LIMITED
0670090488-90 Camden Road, London, United KingdomDissolved Corporate (1 parent)Officer2008-09-17 ~ dissolvedIIF 77 - Director → ME - 33
J J L HOLDINGS LIMITED
0682010588-90 Camden Road, LondonDissolved Corporate (4 parents)Officer2009-02-16 ~ 2009-02-16IIF 74 - Director → ME - 34
J R PENSION PROPERTY LTD
10668977C/o Pstein, 18b, Hailey Road, Erith, EnglandDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 16 - 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 70 - Director → ME - 36
JULIAN-ANTHONY FERNANDES LTD
10888394Pcs 11, Mulletsfield Cromer Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 35 - 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 68 - Director → ME2018-11-20 ~ 2019-02-01IIF 67 - Director → MEPerson with significant control2020-09-10 ~ 2022-01-01IIF 96 - Ownership of shares – 75% or more → OE2018-11-20 ~ 2019-11-12IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 39Pcstein, Room 101, 116, Ballards Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 90 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-01IIF 21 - 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 93 - Director → ME - 42843 Finchley Road, LondonDissolved Corporate (9 parents)Officer2005-11-08 ~ 2007-09-28IIF 76 - Director → ME
- 4388-90 Camden Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-12-01 ~ dissolvedIIF 75 - 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 88 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 45
PHILLIP STEIN LTD
1248391029 East End Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 46
- 47Suite 101 116 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 91 - Director → ME2016-08-04 ~ 2018-08-26IIF 85 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 65 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 53 - 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 54 - Director → ME - 51
RORY BREAKER LTD
16526856128 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-18 ~ 2025-06-18IIF 95 - Director → MEPerson with significant control2025-06-18 ~ 2025-06-18IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 84 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5357 Portland Place, London, EnglandActive Corporate (3 parents)Officer2023-10-27 ~ 2023-10-27IIF 34 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 51 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 41 - Director → MEPerson with significant control2023-08-21 ~ 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 - 56
WHOLESALE OASIS LIMITED
15092408Flat 101, 116, Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-23 ~ 2024-09-24IIF 38 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 78 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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