1
917 INVESTMENTS LIMITED
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... (more) Queens Court 9-17 Eastern Road, Romford, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
St James House, 27-43 Eastern Road, City, England, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-22 ~ now
IIF 1 - Has significant influence or control → OE
3
CASTLE GROUP INVESTMENTS LIMITED
11532949 Queens Court, 9-17 Eastern Road, Romford, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
St. James House 27-43 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27-43 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2014-04-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
6
100 Glenwood Gardens, Ilford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-13 ~ 2024-12-10
IIF 47 - Director → ME
7
27-43 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 - 17 Queens Court Eastern Road, Romford, England
Active Corporate (1 parent)
Officer
2009-09-08 ~ now
IIF 30 - Director → ME
2009-09-08 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-09-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
Queens Court 9-17 Eastern Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INDEX PROPERTY SERVICES LIMITED
07568862 Queens Court, Eastern Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 43 - Director → ME
2011-03-17 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
27-43 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2005-07-14 ~ now
IIF 45 - Director → ME
2005-07-14 ~ 2024-07-31
IIF 40 - Director → ME
2005-07-14 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-07-14 ~ 2024-07-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Queens Court, 9-17 Eastern Road, Romford, England
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2025-09-05
IIF 32 - Director → ME
13
St. James House 27-43 Eastern Road, Romford, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 38 - Director → ME
14
St James House, 27-43 Eastern Road, City, England, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 21 - Director → ME
15
27-43 Eastern Road, Romford, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 25 - Director → ME
16
PHOENIX DAY NURSERIES UK LIMITED
06322871 31 View Road View Road, Cliffe Woods, Rochester, England
Active Corporate (1 parent)
Officer
2007-07-24 ~ now
IIF 24 - Director → ME
IIF 44 - Director → ME
2007-07-24 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Queens Court, 9-17 Eastern Road, Romford, England
Liquidation Corporate (2 parents)
Officer
2015-05-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
18
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (9 parents)
Officer
2021-10-29 ~ 2025-06-27
IIF 31 - Director → ME
19
RMS PROPERTY MANAGEMENT LIMITED
07523943 34-35 Hatton Garden Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2011-02-09 ~ 2025-08-31
IIF 23 - Director → ME
2011-02-09 ~ 2025-08-31
IIF 52 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
27-43 Eastern Road, Romford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-10-25 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Queens Court, 9-17 Eastern Road, Romford, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-06 ~ now
IIF 35 - Director → ME
2012-02-22 ~ 2025-09-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
22
Orbital Works, Croxstalls Road, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
23
27-43 Eastern Road, Romford, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE OLD PUMP WORKS MANAGEMENT SERVICES LTD
12760629 27-43 Eastern Road, Romford, England
Active Corporate (4 parents)
Officer
2020-07-22 ~ 2025-12-30
IIF 22 - Director → ME
25
VICTORIA INVESTMENT PARTNERS LTD
12764841 Queens Court 9-17 Eastern Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2020-07-23 ~ dissolved
IIF 46 - Director → ME
26
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE