1
126 Tower Hamlets Road, Forest Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 15 - Has significant influence or control → OE
2018-08-29 ~ 2019-09-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
126 Tower Hamlets Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
3
126 Tower Hamlets Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
126 Tower Hamlets Road, London, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 3 - Has significant influence or control → OE
5
126 Tower Hamlets Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 21 - Director → ME
6
126 Tower Hamlets Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ 2021-07-01
IIF 32 - Director → ME
2021-11-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-28 ~ 2021-07-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2021-11-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Meatcetera, 90 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 14 - Director → ME
8
CRITERION ASSET MANAGEMENT (LONDON) LIMITED
11273920 Adams & Moore House, Instone Road, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
126 Tower Hamlets Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
126 Tower Hamlets Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
126 Tower Hamlets Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
126 Tower Hamlets Road, Forest Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-12 ~ now
IIF 25 - Director → ME
13
7 Salisbury Road, Forest Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 35 - Director → ME
2019-09-27 ~ 2023-12-31
IIF 24 - Director → ME
14
Unit 17 58 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ 2022-01-05
IIF 34 - Director → ME
Person with significant control
2021-05-03 ~ 2022-01-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
NEWLIFE MEDICAL SERVICES (UK) LTD
- now 12820149LIFT INTERNATIONAL LTD
- 2020-11-19
12820149 126 Tower Hamlets Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-18 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
225 Woolwich Road, Abbey Wood, London
Dissolved Corporate (5 parents)
Officer
2011-03-03 ~ dissolved
IIF 23 - Director → ME
17
126 Tower Hamlets Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 6 - Has significant influence or control → OE
18
8b Ainsworth Way, London, England
Active Corporate (2 parents)
Officer
2025-05-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WANSBROUGH MILL DEVELOPMENT COMPANY LTD
11547882 22 Cavell Street, London, England
Active Corporate (5 parents)
Officer
2018-09-03 ~ 2018-12-03
IIF 36 - Director → ME
Person with significant control
2018-09-03 ~ 2019-03-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE