1
4 Furlongs, Basildon, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 6 - Director → ME
2
17 York Road, Ilford, England
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 10 - Director → ME
3
17 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 12 - Director → ME
4
17 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 13 - Director → ME
5
IMPACT PROJECT MANAGEMENT SERVICES LIMITED
14255487 Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
4385, 12376847 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-23 ~ 2022-10-20
IIF 16 - Director → ME
Person with significant control
2019-12-23 ~ 2022-10-20
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
L&C CONSTRUCTION & MAINTENANCE LTD
16598937 17 York Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
17 York Road, Ilford, England
Active Corporate (2 parents, 10 offsprings)
Officer
2024-02-29 ~ now
IIF 14 - Director → ME
2021-05-18 ~ 2023-11-23
IIF 20 - Director → ME
2021-05-18 ~ 2023-11-23
IIF 2 - Secretary → ME
Person with significant control
2024-02-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-12 ~ 2023-11-23
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
196 Murchison Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-13 ~ dissolved
IIF 5 - Director → ME
10
4 Furlongs, Basildon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
MODULAR HOMES AND SOLUTIONS LTD
15011329 17 York Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2023-07-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 15 - Director → ME
13
4 Furlongs, Basildon, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 7 - Director → ME
14
17 York Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
17 York Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 9 - Director → ME
16
262 B High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 22 - Director → ME
2014-11-24 ~ dissolved
IIF 1 - Secretary → ME
17
24 Stanhope Road, Greenford, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ 2026-02-14
IIF 4 - Director → ME
Person with significant control
2025-01-07 ~ 2025-10-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
WORLDWIDE HOSPITALITY NETWORK LIMITED
13864668 17 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2022-01-21 ~ 2025-07-09
IIF 18 - Director → ME
19
22-24 Coventry Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE