1
A. WHALEBONE BUILDING SUPPLIES LTD.
02874219 First Floor, 81-85 High Street, Brentwood, Essex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,387,040 GBP2024-11-30
Officer
1993-11-23 ~ 1993-11-25
IIF 47 - Nominee Director → ME
2
548 Eastern Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-10-15
IIF 29 - Director → ME
3
267 Romford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2011-01-20
IIF 25 - Director → ME
4
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
61 GBP2019-11-30
Officer
2008-11-12 ~ 2008-11-12
IIF 35 - Director → ME
5
24 Salisbury Road, Leyton, London
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ 2010-09-01
IIF 10 - Director → ME
6
Unit 19 43 Market Place, Romford, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-04-15
IIF 39 - Director → ME
7
16/18 Woodford Road, Forestgate, London, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ 2010-03-31
IIF 40 - Director → ME
8
16-18 Woodford Road, London
Active Corporate (5 parents)
Equity (Company account)
-38,060 GBP2024-06-30
Officer
2002-07-30 ~ 2003-06-06
IIF 52 - Secretary → ME
9
FIRST WITNESS PRODUCTIONS LIMITED
07086185 4 Carlisle Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ 2009-12-08
IIF 31 - Director → ME
10
121 Leman Street, London, London
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 19 - Director → ME
11
Unit 23 Culvert Court 105 Culvert Road, Battersea, London
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2010-06-05
IIF 23 - Director → ME
12
HEYTHROP CAPITAL INVESTMENTS LTD
14587091 16-18 Woodford Road, Forest Gate, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,794 GBP2024-01-31
Officer
2023-01-12 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16/18 Woodford Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
14
KAMRAN ZUBAIR & COMPANY LIMITED
07163959 16/18 Woodford Road, Forest Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
15
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
600,959 GBP2015-05-31
Officer
2010-05-25 ~ 2010-12-02
IIF 7 - Director → ME
16
16 Grand Parade Forty Avenue, Wembley Park, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-30 ~ 2009-01-30
IIF 33 - Director → ME
17
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
71,091 GBP2021-10-31
Officer
2008-10-29 ~ 2008-10-29
IIF 20 - Director → ME
18
LONDON BUSINESS MANAGEMENT AND CONSULTANCY LIMITED
07478363 16-18 Woodford Road, Forest Gate, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2011-01-11
IIF 9 - Director → ME
19
LONDON FACTOR FASHION LIMITED
107-109 London Road, London, E13
Liquidation Corporate (4 parents)
Officer
1992-11-25 ~ 1992-11-17
IIF 48 - Nominee Director → ME
20
LUNADAWN PROPERTIES LTD - now
WAFAA PROPERTIES LIMITED
- 2017-03-04
07292448 56 Barn Hill, Wembley, England
Active Corporate (12 parents)
Equity (Company account)
54,865 GBP2024-06-30
Officer
2010-06-22 ~ 2010-06-22
IIF 28 - Director → ME
21
44 Audley Gardens, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ 2009-02-11
IIF 18 - Director → ME
22
4b Chatsworth Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,402 GBP2016-04-30
Officer
2009-04-29 ~ 2009-04-29
IIF 12 - Director → ME
23
Unit E , Grangewood House, Oakwood Hill Ind Estate, Loughton, Essex, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,042,529 GBP2024-03-31
Officer
2010-03-10 ~ 2010-03-10
IIF 11 - Director → ME
24
183 Station Lane, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2008-11-10
IIF 16 - Director → ME
25
PETERBOROUGH INTERNATIONAL COLLEGE LIMITED
07011327 16-18 Woodford Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ 2009-09-28
IIF 13 - Director → ME
26
POLYGUARD SECURITY GROUP LIMITED
06792283 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2009-01-19
IIF 17 - Director → ME
27
Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-01-14 ~ 2009-01-29
IIF 37 - Director → ME
28
3 Grandparade Forty Avenue, Wembley, England
Dissolved Corporate (3 parents)
Equity (Company account)
-21,237 GBP2018-12-31
Officer
2008-11-20 ~ 2008-11-20
IIF 15 - Director → ME
29
RAPID PROPERTY SERVICES LIMITED
06890512 16/18 Woodford Road, Forestgate, London
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ 2009-04-28
IIF 21 - Director → ME
30
1st Floor Wellesley House, 102 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ 2009-10-01
IIF 41 - Director → ME
31
16/18 Woodford Road, Forest Gate, London
Active Corporate (2 parents)
Equity (Company account)
31,481 GBP2024-12-31
Officer
2008-12-01 ~ 2012-03-09
IIF 34 - Director → ME
32
1 Chaundrye Close, London
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ 2011-03-01
IIF 30 - Director → ME
33
C/o 8b, Ellingfort Road, London
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2011-08-31
IIF 26 - Director → ME
34
Unit 1 Kingsbridge Road, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2011-03-23
IIF 8 - Director → ME
35
16/18 Woodford Road, Forestgate, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-09-17
IIF 27 - Director → ME
36
16-18 Woodford Road, Forestgate, London
Active Corporate (2 parents)
Equity (Company account)
-189,584 GBP2021-03-31
Officer
2009-03-04 ~ 2009-03-04
IIF 3 - Director → ME
37
Todi & Co, 8b Ellingfort Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-05 ~ 2010-09-27
IIF 32 - Director → ME
38
THE LONDON SCHOOL OF BOOK-KEEPING LIMITED
03325879 16/18 Woodford Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2009-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
39
THE ULTIMATE RACING FRATERNITY LIMITED
06798203 16-18 Woodford Road, Forest Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2009-02-04
IIF 24 - Director → ME
40
C/o Todi & Co, 8b Ellingfort Road, London
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ 2010-09-01
IIF 36 - Director → ME
41
TOTAL COMPANY FORMATIONS LIMITED
02916466 16-18 Woodford Road, London
Active Corporate (4 parents, 397 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-04-07 ~ now
IIF 43 - Director → ME
42
TOTAL COMPANY SECRETARIES LIMITED
02916781 16/18 Woodford Road, London
Active Corporate (3 parents, 425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-04-07 ~ now
IIF 42 - Director → ME
43
TOTAL COMPANY SERVICES GROUP LIMITED
- now 02391614TOTAL ACCOUNTING AND SECRETARIAL SERVICES LIMITED
- 1994-04-19
02391614 16/18 Woodford Road, London
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
17,965 GBP2024-03-31
Officer
~ now
IIF 45 - Nominee Director → ME
Person with significant control
2017-06-02 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
44
TRUST MEDICAL SOLUTIONS LIMITED
06996961 17 Midholm, Wembley Park, Middx
Dissolved Corporate (2 parents)
Officer
2009-08-20 ~ 2010-03-12
IIF 14 - Director → ME
45
UNITED COMMERCIAL ASSOCIATES LIMITED
02728605 Suite 2000 16-18 Woodford Road, Forest Gate, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-07-03 ~ now
IIF 46 - Nominee Director → ME
Person with significant control
2016-09-21 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
VIGINGTON SECURITY SERVICES LIMITED
- 2009-12-30
06981515 8 Hartshill Road, Northfleet, Gravesend, Kent, England
Active Corporate (2 parents)
Equity (Company account)
25,952 GBP2023-08-31
Officer
2009-08-05 ~ 2010-02-03
IIF 4 - Director → ME
47
WOODWORKS DIRECT LIMITED - now
16-18 Woodford Road, Forestgate, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2009-01-07 ~ 2009-08-26
IIF 38 - Director → ME
48
4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2010-01-01
IIF 22 - Director → ME
49
202 Wheatlands, Hounslow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-03-10 ~ 2009-03-10
IIF 6 - Director → ME