1
7 STAR TYRES & AUTO SERVICES LTD
14005599 Flat 2 11 Southfield Park, Harrow, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ 2022-04-15
IIF 12 - Director → ME
Person with significant control
2022-03-28 ~ 2022-04-15
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
2
121 Francis Avenue, Ilford, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-27 ~ 2020-03-27
IIF 2 - Director → ME
2020-04-24 ~ 2020-06-21
IIF 1 - Director → ME
Person with significant control
2020-04-24 ~ 2020-05-27
IIF 25 - Ownership of shares – 75% or more → OE
2020-03-27 ~ 2020-03-27
IIF 24 - Ownership of shares – 75% or more → OE
3
AFS CURRENCY EXCHANGE LTD
- now 10302040 97 Felbrigge Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ 2017-03-01
IIF 15 - Director → ME
Person with significant control
2016-07-29 ~ 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
4
97 Felbrigge Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ 2017-03-01
IIF 17 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
97 Felbrigge Road, Ilford
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 20 - Director → ME
6
315 Green Lane, Ilford, England
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ 2015-08-20
IIF 7 - Director → ME
2011-09-12 ~ 2014-09-15
IIF 9 - Director → ME
2015-05-12 ~ 2015-05-19
IIF 6 - Director → ME
7
97 Felbridge Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 18 - Director → ME
8
ANZ KINGS TYRES & SERVICE CENTRE LTD
08484868 8 Holstock Road, Ilford, England
Dissolved Corporate (8 parents)
Officer
2014-09-18 ~ 2015-02-01
IIF 5 - Director → ME
2015-07-27 ~ 2015-08-18
IIF 4 - Director → ME
2015-12-20 ~ 2017-03-25
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ 2017-06-01
IIF 26 - Ownership of shares – 75% or more → OE
9
ANZ MONEY TRANSFER & TRAVEL SERVICES LTD
09536875 735 High Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 10 - Director → ME
10
97 Felbridge Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 19 - Director → ME
11
323a Green Lane, Ilford, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 22 - Director → ME
12
315 Green Lane, Ilford, England
Dissolved Corporate (4 parents)
Officer
2015-06-22 ~ 2017-05-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 27 - Ownership of shares – 75% or more → OE
13
741 High Road, Ilford, England
Dissolved Corporate (7 parents)
Officer
2016-08-18 ~ 2017-03-01
IIF 16 - Director → ME
Person with significant control
2016-08-18 ~ 2017-07-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
97 Felbrigge Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ 2017-03-01
IIF 14 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
97 Felbrigge Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
DREAMS ENTERPRISES UK LTD
- now 10262091 97 Felbridge Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
97 Felbrigge Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 8 - Director → ME