1
590 Green Lane, Ilford, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
2
590 Green Lane, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 5 - Has significant influence or control → OE
3
590 Green Lane, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
39 Castle Street Castle Street, Leicester, England
Dissolved Corporate (5 parents)
Officer
2001-05-22 ~ 2005-09-21
IIF 24 - Director → ME
5
DIA HYPER INVESTMENTS LTD
- now 13868775DIA INVESRMENTS (UK) LTD
- 2022-02-03
13868775 590 Green Lane, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
590 Green Lane, Ilford
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 38 - Director → ME
7
590 Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
9-11 New Broadway, Ealing, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-10 ~ now
IIF 18 - Director → ME
2013-05-10 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
590 Green Lane, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-26 ~ now
IIF 17 - Director → ME
10
140 High Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-19 ~ 2017-09-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
INSPIRATIONAL INVESTMENTS LIMITED
04632321 590 Green Lane Goodmayes, Ilford, Essex
Active Corporate (5 parents)
Officer
2020-11-25 ~ now
IIF 25 - Director → ME
12
590 Green Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 40 - Secretary → ME
13
Suite 206, Devonshire House 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
590 Green Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
JP MAISON PROPERTY SERVICES LTD
14475432 590 Green Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
590 Green Lane, Ilford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-24 ~ now
IIF 27 - Director → ME
17
590 Green Lane, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
590 Green Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 32 - Director → ME
2017-08-07 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
590 Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 15 - Director → ME
20
590 Green Lane, Ilford, England
Active Corporate (4 parents)
Officer
2018-01-15 ~ now
IIF 14 - Director → ME
2018-01-15 ~ 2022-09-01
IIF 41 - Secretary → ME
Person with significant control
2018-01-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
590 Green Lane, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
590 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
590 Green Lane, Ilford
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 37 - Director → ME
24
590 Green Lane, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ dissolved
IIF 35 - Director → ME
2016-07-13 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 8 - Has significant influence or control → OE