1
11 St. Lawrence Road, Upminster, EssexDissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolvedIIF 17 - Director → ME
2
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-07-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
322a Ley Street, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 49 - Has significant influence or control → OE
6
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 47 - Has significant influence or control → OE
7
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 48 - Has significant influence or control → OE
8
18 Tate Road, London, EnglandActive Corporate (1 parent)
Officer
2023-07-28 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
64 Upminster Road South, Rainham, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 38 - Has significant influence or control → OE
10
11 St. Lawrence Road, Upminster, EssexDissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolvedIIF 27 - Director → ME
11
5 Mile End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2019-08-30 ~ nowIIF 8 - Director → ME
Person with significant control
2019-08-30 ~ nowIIF 30 - Has significant influence or control → OE
12
64 Upminster Road South, Rainham, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 42 - Has significant influence or control → OE
13
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
312 GBP2021-11-30
Officer
2020-11-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 41 - Has significant influence or control → OE
14
18 Tate Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-09-25 ~ dissolvedIIF 1 - Director → ME
2023-09-25 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
64 Upminster Road South, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 35 - Has significant influence or control → OE
16
64 Upminster Road South, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 36 - Has significant influence or control → OE
17
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-11-30
Officer
2020-11-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 44 - Has significant influence or control → OE
18
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-28 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 46 - Has significant influence or control → OE
19
64 Upminster Road South, Rainham, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 43 - Has significant influence or control → OE
20
18 Tate Road, Newham, EnglandDissolved Corporate (1 parent)
Officer
2023-05-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-05-01 ~ dissolvedIIF 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
21
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-01
Officer
2022-06-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 31 - Has significant influence or control → OE
22
64 Upminster Road South, Rainham, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 39 - Has significant influence or control → OE
23
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
18 Tate Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-01-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
18 Tate Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 34 - Has significant influence or control → OE