1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-22
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
2022-08-10 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
77 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Abis Technology Ltd, Unit 80, Woodside Business Park, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 143 - Director → ME
2014-04-16 ~ dissolved
IIF 162 - Secretary → ME
4
ABIS GROUP LIMITED
- 2018-02-09
11078266ABIS SOFTWARE LIMITED
- 2017-12-27
11078266 4385, 11078266 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-11-23 ~ 2024-04-10
IIF 158 - Director → ME
2017-11-23 ~ 2023-07-01
IIF 167 - Secretary → ME
Person with significant control
2017-11-23 ~ 2024-04-10
IIF 112 - Has significant influence or control → OE
5
Unit 80 Woodside Business Park, Shore Road, Birkenhead, England
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 141 - Director → ME
2016-06-08 ~ dissolved
IIF 168 - Secretary → ME
6
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
ARIF & SONS PROPERTY INVESTMENTS LIMITED
15547553 Suite 21, 3a Bridgewater St, Baltic Triangle, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 137 - Director → ME
8
Rainham House, Manor Way, Rainham, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ 2022-11-08
IIF 76 - Director → ME
Person with significant control
2022-10-05 ~ 2022-11-08
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Suite 21 3a, Bridgewater Street, Baltic Triangle, Liverpool, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-05-30 ~ now
IIF 138 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ 2015-07-23
IIF 146 - Director → ME
11
77 Green Street, London, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
77 Green Street, London, England
Active Corporate (3 parents)
Officer
2022-10-05 ~ 2024-02-03
IIF 48 - Director → ME
Person with significant control
2022-10-05 ~ 2024-02-03
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
7 Sandgate Road, Folkestone, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2022-11-09
IIF 53 - Director → ME
Person with significant control
2022-10-04 ~ 2022-11-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
422a Unit 3, Bethnal Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 106 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
CCTV PLANET EUROPE LIMITED
- 2014-10-31
09189013 2 Ash Road, Bebington, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 142 - Director → ME
2014-08-28 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 126 - Has significant influence or control → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
18
CITY TAX ACCOUNTANCY LIMITED
- now 09627617CITY TAX ACCOUNTANCY LTD
- 2016-01-07
09627617 395b Barking Road, London, England
Active Corporate (1 parent)
Officer
2015-06-08 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
19
Room-2 132 Lower Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
Flat 6 10 Park Road South, Prenton, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 153 - Director → ME
26
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
8-10 Greatorex Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolved
IIF 92 - Director → ME
2013-11-08 ~ dissolved
IIF 159 - Secretary → ME
28
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-03-07 ~ 2022-05-01
IIF 135 - Director → ME
2019-03-07 ~ 2022-05-01
IIF 165 - Secretary → ME
Person with significant control
2019-03-07 ~ 2022-05-01
IIF 114 - Has significant influence or control → OE
29
19 Graham Street, Swindon
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ 2014-05-19
IIF 90 - Director → ME
30
EXPRESS BUILDING MATERIAL SUPPLIER LTD
07811818 196 High Road, North London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 108 - Director → ME
31
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
32
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
33
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2025-02-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2025-02-04 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
34
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
35
106b Villiers Road, London, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 151 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
36
142 Unit 6, Crownpoint Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-08-01 ~ 2020-08-01
IIF 154 - Director → ME
2015-04-01 ~ 2015-05-10
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 129 - Ownership of shares – 75% or more → OE
37
The Annex, Salisbury Square, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ 2022-11-21
IIF 82 - Director → ME
Person with significant control
2022-10-05 ~ 2022-11-21
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
38
187 Cranbrook Road, Room No. 1, Ilford, England
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
39
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
40
GRATER SYLHET FRIENDS CLUB UK LIMITED
17035971 422a Bethnal Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 107 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
41
87 Plashet Road, Upton Park, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ 2023-07-19
IIF 81 - Director → ME
Person with significant control
2022-10-05 ~ 2023-07-19
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
42
Suite 21 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-04-28 ~ now
IIF 139 - Director → ME
43
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 148 - Director → ME
2025-01-20 ~ now
IIF 169 - Secretary → ME
Person with significant control
2025-01-20 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
44
Room-2 132 Lower Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
45
Flat 1 3 Saffron Central Square, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
46
21 The Hub 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ 2020-04-29
IIF 145 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
48
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
49
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
50
101 Carlyle Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
51
101 Carlyle Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
52
127 High Road, Loughton, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ 2022-11-20
IIF 73 - Director → ME
Person with significant control
2022-10-05 ~ 2022-11-20
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
53
ABIS TECHNOLOGY LIMITED
- 2017-12-19
07678430 152 City Road, Kemp House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
54
77 Green Street, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
55
8-10 Greatorex Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolved
IIF 66 - Director → ME
56
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 140 - Director → ME
57
Unit 80 Woodside Business Park, Birkenhead
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 147 - Director → ME
2013-11-13 ~ dissolved
IIF 164 - Secretary → ME
58
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
59
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
60
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 132 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
61
140 Caulfield Road, East Ham, England
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2015-07-01
IIF 51 - Director → ME
62
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
63
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
64
89 King Street, Maidstone, England
Active Corporate (6 parents)
Officer
2020-02-02 ~ 2020-02-02
IIF 121 - Director → ME
IIF 45 - Director → ME
Person with significant control
2020-02-02 ~ 2020-02-02
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
65
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
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
66
08-10 Greatorex Business Centre Unit 104, Greatorex Street, Whitechapel
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2015-06-10
IIF 52 - Director → ME
67
Greatorex Business Centre 08-10 Greatorex Street, Unit-104, Whitechapel, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 93 - Director → ME
68
131 High Street, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-10-05 ~ 2022-11-20
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
69
51 French Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 155 - Director → ME
70
87 Plashet Road, Upton Park, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ 2023-07-19
IIF 79 - Director → ME
Person with significant control
2022-10-05 ~ 2023-07-19
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
71
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
72
STERLING REAL ESTATES GROUP LIMITED
- now 14326314STERLING EVENT MANAGEMENT LIMITED
- 2024-05-03
14326314 395b Barking Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 131 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
73
Suit 21, 3a Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 136 - Director → ME
2022-03-14 ~ 2023-06-05
IIF 166 - Secretary → ME
Person with significant control
2022-03-14 ~ 2023-06-05
IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
74
25 Stradbroke Grove, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 150 - Director → ME
75
13 Cheshunt Road, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 152 - Director → ME
76
87 Plashet Road, Upton Park, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
77
48 Devonshire Street West, Keighley, West Yorkshire, England
Active Corporate (1 parent)
Officer
2022-08-19 ~ now
IIF 105 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
78
141a Langey House Commercial Road, Flat 4, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-10-12
IIF 70 - Director → ME
Person with significant control
2017-07-03 ~ 2018-02-01
IIF 19 - Ownership of shares – 75% or more → OE
79
Nexus House Room B1 And B2, 19/21 Albion Place, Maidstone, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2020-02-02
IIF 67 - Director → ME
2020-02-02 ~ now
IIF 122 - Director → ME
Person with significant control
2020-02-02 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-10-09 ~ 2020-02-02
IIF 17 - Ownership of shares – 75% or more → OE
80
5 Marlborough Road, Gillingham, England
Dissolved Corporate (5 parents)
Officer
2020-02-02 ~ 2020-02-02
IIF 91 - Director → ME
2020-01-02 ~ 2020-02-01
IIF 123 - Director → ME
Person with significant control
2020-01-02 ~ 2020-02-01
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2020-02-02 ~ 2020-02-02
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
81
13 Cheshunt Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
82
279 Katherine Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-30 ~ 2015-06-11
IIF 50 - Director → ME
83
187 Cranbrook Road Cranbrook Road, Room No 1, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ 2018-02-15
IIF 49 - Director → ME
Person with significant control
2016-09-28 ~ 2018-02-15
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
84
Unit 80 Woodside Business Park, Birkenhead, England
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 144 - Director → ME
2018-05-02 ~ dissolved
IIF 163 - Secretary → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 111 - Has significant influence or control → OE
85
253 Furtherwick Road, Canvey Island, England
Active Corporate (2 parents)
Person with significant control
2019-03-27 ~ now
IIF 101 - Has significant influence or control → OE