1
A. WHALEBONE BUILDING SUPPLIES LTD.
02874219 First Floor, 81-85 High Street, Brentwood, Essex, England
Active Corporate (6 parents)
Officer
1993-11-23 ~ 1993-11-25
IIF 10 - Nominee Director → ME
2
4 Hertford Grove, Cramlington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ 2009-09-15
IIF 80 - Director → ME
3
16/18 Woodford Road, Forest Gate, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 18 - Director → ME
4
16-18 Woodford Road, Foest Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ 2009-12-15
IIF 15 - Director → ME
5
16/18 Woodford Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolved
IIF 36 - Director → ME
6
ALHALAL CONTRACTING (UK) LIMITED
07313057 16/18 Woodford Road, Forestgate, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolved
IIF 41 - Director → ME
7
548 Eastern Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-10-15
IIF 71 - Director → ME
8
267 Romford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2011-01-20
IIF 67 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-22
Due to be dissolved on 2022-10-08
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ 2008-11-12
IIF 77 - Director → ME
10
156 Wood Street, Walthamstow, London
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 23 - Director → ME
11
16-18 Woodford Road, Forestgate, London
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ 2009-09-14
IIF 83 - Director → ME
12
16-18 Woodford Road, Forest Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ 2009-12-18
IIF 16 - Director → ME
13
134 Brick Lane, London
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ dissolved
IIF 85 - Director → ME
14
134 Brick Lane, London
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2010-11-01
IIF 46 - Director → ME
15
16/18 Woodford Road, Forestgate, London, Uk
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 32 - Director → ME
16
24 Salisbury Road, Leyton, London
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ 2010-09-01
IIF 52 - Director → ME
17
Unit 19 43 Market Place, Romford, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-04-15
IIF 88 - Director → ME
18
16/18 Woodford Road, Forestgate, London, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ 2010-03-31
IIF 89 - Director → ME
19
16-18 Woodford Road, London
Active Corporate (5 parents)
Officer
2002-07-30 ~ 2003-06-06
IIF 91 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-12-16
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ 2009-06-17
IIF 82 - Director → ME
21
FIRST WITNESS PRODUCTIONS LIMITED
07086185 4 Carlisle Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ 2009-12-08
IIF 73 - Director → ME
22
16/18 Woodford Road, Forestgate, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-25 ~ dissolved
IIF 43 - Director → ME
23
16/18 Woodford Road, Forestgate, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-03 ~ dissolved
IIF 38 - Director → ME
24
16/18 Woodford Road, Forestgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolved
IIF 28 - Director → ME
25
9 Mable Thornton House Burma Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ 2009-03-20
IIF 79 - Director → ME
26
16-18 Woodford Road, Forest Gate, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ 2009-12-14
IIF 21 - Director → ME
27
121 Leman Street, London, London
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 61 - Director → ME
28
Unit 23 Culvert Court 105 Culvert Road, Battersea, London
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2010-06-05
IIF 65 - Director → ME
29
HEYTHROP CAPITAL INVESTMENTS LTD
14587091 16-18 Woodford Road, Forest Gate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
INDUS DESIGN AND PLANNING LIMITED
07112353 16/18 Woodford Road, Forestgate, London, England
Dissolved Corporate (1 parent)
Officer
2009-12-23 ~ 2010-03-08
IIF 45 - Director → ME
31
16/18 Woodford Road, London
Active Corporate (3 parents)
Officer
2012-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
32
C/o Todi & Co, 8b Ellingfort Road, London
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2010-03-08
IIF 48 - Director → ME
33
KAMRAN ZUBAIR & COMPANY LIMITED
07163959 16/18 Woodford Road, Forest Gate, London
Active Corporate (1 parent)
Officer
2010-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-30
Commencement of winding up on 2019-11-12
Conclusion of winding up on 2023-11-06
Due to be dissolved on 2024-02-16
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-25 ~ 2010-12-02
IIF 49 - Director → ME
35
16 Grand Parade Forty Avenue, Wembley Park, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-30 ~ 2009-01-30
IIF 75 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-11
Dissolved on 2025-02-09
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-10-29 ~ 2008-10-29
IIF 62 - Director → ME
37
500a Edgware Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ 2011-03-02
IIF 47 - Director → ME
38
102 Belgrave Road, Walthamstow, London
Dissolved Corporate (5 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 30 - Director → ME
39
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 51 - Director → ME
40
LONDON COLLEGE FOR HIGHER STUDIES LIMITED
07086077 16-18 Woodford Road, Forest Gate, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2009-12-14
IIF 17 - Director → ME
41
LONDON FACTOR FASHION LIMITED
107-109 London Road, London, E13
Liquidation Corporate (4 parents)
Officer
1992-11-25 ~ 1992-11-17
IIF 11 - Nominee Director → ME
42
LUNADAWN PROPERTIES LTD - now
WAFAA PROPERTIES LIMITED
- 2017-03-04
07292448 56 Barn Hill, Wembley, England
Active Corporate (12 parents)
Officer
2010-06-22 ~ 2010-06-22
IIF 70 - Director → ME
43
44 Audley Gardens, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ 2009-02-11
IIF 60 - Director → ME
44
47-49 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2008-11-11
IIF 84 - Director → ME
45
16-18 Woodford Road, Forest Gate, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-20 ~ 2010-08-20
IIF 22 - Director → ME
46
4b Chatsworth Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2009-04-29
IIF 54 - Director → ME
47
16-18 Woodford Road, Forest Gate, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ 2010-03-23
IIF 20 - Director → ME
48
Unit E , Grangewood House, Oakwood Hill Ind Estate, Loughton, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-10 ~ 2010-03-10
IIF 53 - Director → ME
49
2g Ground Floor, Sidworth Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ 2010-12-01
IIF 37 - Director → ME
50
183 Station Lane, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2008-11-10
IIF 58 - Director → ME
51
PETERBOROUGH INTERNATIONAL COLLEGE LIMITED
07011327 16-18 Woodford Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ 2009-09-28
IIF 55 - Director → ME
52
POLYGUARD SECURITY GROUP LIMITED
06792283Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-14
Dissolved on 2014-05-05
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2009-01-19
IIF 59 - Director → ME
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-24
Dissolved on 2016-08-20
Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-01-14 ~ 2009-01-29
IIF 86 - Director → ME
54
PROPERTY'S HOME SERVICES LIMITED
07066689 16/18 Woodford Road, Forestgate, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ 2009-12-14
IIF 42 - Director → ME
55
3 Grandparade Forty Avenue, Wembley, England
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ 2008-11-20
IIF 57 - Director → ME
56
RAPID PROPERTY SERVICES LIMITED
06890512Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-10
Commencement of winding up on 2010-05-11
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-17
16/18 Woodford Road, Forestgate, London
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2009-04-28
IIF 63 - Director → ME
57
16/18 Woodford Road, Forestgate, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-09-01
IIF 39 - Director → ME
58
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-17
Commencement of winding up on 2014-06-12
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
1st Floor Wellesley House, 102 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2009-10-01
IIF 90 - Director → ME
59
16-18 Woodford Road, Forest Gate, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ 2008-11-14
IIF 25 - Director → ME
60
16/18 Woodford Road, Forest Gate, London
Active Corporate (2 parents)
Officer
2008-12-01 ~ 2012-03-09
IIF 76 - Director → ME
61
16/18 Woodford Road, Forestgate, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 44 - Director → ME
62
1 Chaundrye Close, London
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ 2011-03-01
IIF 72 - Director → ME
63
6 Burnop Terrace, High Spen, Rowlands Gill, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ 2009-09-07
IIF 81 - Director → ME
64
C/o 8b, Ellingfort Road, London
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2011-08-31
IIF 68 - Director → ME
65
1st Floor 615 Forest Road, Bell Corner Walthamstow, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2011-03-01
IIF 27 - Director → ME
66
Unit 1 Kingsbridge Road, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2011-03-23
IIF 50 - Director → ME
67
16/18 Woodford Road, Forestgate, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-09-17
IIF 69 - Director → ME
68
16-18 Woodford Road, Forestgate, London
Active Corporate (2 parents)
Officer
2009-03-04 ~ 2009-03-04
IIF 24 - Director → ME
69
Todi & Co, 8b Ellingfort Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-05 ~ 2010-09-27
IIF 74 - Director → ME
70
THE LONDON SCHOOL OF BOOK-KEEPING LIMITED
03325879 16/18 Woodford Road, London
Active Corporate (3 parents)
Officer
2009-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
71
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 66 - Director → ME
72
16/18 Woodford Road, Forestgate, London, Uk, Uk
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ 2008-12-08
IIF 35 - Director → ME
73
C/o Todi & Co, 8b Ellingfort Road, London
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ 2010-09-01
IIF 78 - Director → ME
74
TOTAL COMPANY FORMATIONS LIMITED
02916466 16-18 Woodford Road, London
Active Corporate (4 parents, 539 offsprings)
Officer
1994-04-07 ~ now
IIF 13 - Director → ME
75
TOTAL COMPANY SECRETARIES LIMITED
02916781 16/18 Woodford Road, London
Active Corporate (3 parents, 563 offsprings)
Officer
1994-04-07 ~ now
IIF 12 - Director → ME
76
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)
Officer
(before 1992-06-02) ~ now
IIF 8 - Nominee Director → ME
Person with significant control
2017-06-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
77
TRUST MEDICAL SOLUTIONS LIMITED
06996961 17 Midholm, Wembley Park, Middx
Dissolved Corporate (2 parents)
Officer
2009-08-20 ~ 2010-03-12
IIF 56 - Director → ME
78
UNITED COMMERCIAL ASSOCIATES LIMITED
02728605 Suite 2000 16-18 Woodford Road, Forest Gate, London, England
Active Corporate (4 parents)
Officer
1992-07-03 ~ now
IIF 9 - Nominee Director → ME
Person with significant control
2016-09-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
500a Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 33 - Director → ME
80
VIGINGTON SECURITY SERVICES LIMITED
- 2009-12-30
06981515 8 Hartshill Road, Northfleet, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ 2010-02-03
IIF 29 - Director → ME
81
WATERLAND NETWORK SERVICES LIMITED
07096486 16/18 Woodford Road, Forestgate, London, England
Dissolved Corporate (1 parent)
Officer
2009-12-05 ~ dissolved
IIF 40 - Director → ME
82
WOODFORD ACCIDENT SERVICES LIMITED
06752448 Brunswick House, Factory Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2008-11-18
IIF 26 - Director → ME
83
WOODWORKS DIRECT LIMITED - now
16-18 Woodford Road, Forestgate, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2009-01-07 ~ 2009-08-26
IIF 87 - Director → ME
84
4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2010-01-01
IIF 64 - Director → ME
85
8a Dronfield Street, Leicester, England
Active Corporate (4 parents)
Officer
2009-03-10 ~ 2009-03-10
IIF 34 - Director → ME