1
IRATRACERS LTD - 2012-02-21
164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 43 - Director → ME
2011-08-23 ~ dissolvedIIF 104 - Secretary → ME
2
6 Albert Road, Walthamstow, London, Uk, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-27 ~ dissolvedIIF 53 - Director → ME
3
164 166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-08 ~ dissolvedIIF 63 - Director → ME
2010-11-08 ~ dissolvedIIF 110 - Secretary → ME
4
Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolvedIIF 34 - Director → ME
5
373 High Street North, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolvedIIF 61 - Director → ME
6
Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolvedIIF 33 - Director → ME
7
164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-02 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2021-01-02 ~ dissolvedIIF 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
8
C/o Jr Accounts 164-166, High Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
-19,448 GBP2021-02-28
Officer
2020-02-07 ~ nowIIF 60 - Director → ME
Person with significant control
2020-02-07 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
9
Unit 3 Ibex House, 2a Leytonstone Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-07 ~ nowIIF 54 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
164-166 High Road, C/o Jr Accounts, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
164-166 High Road, C/o Jr Accounts, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
164-166 High Road, C/o Jr Accounts, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolvedIIF 32 - Director → ME
14
6 Albert Road, LondonDissolved Corporate (1 parent)
Officer
2002-12-10 ~ dissolvedIIF 67 - Director → ME
2002-12-10 ~ dissolvedIIF 101 - Secretary → ME
15
45 Mossford Lane, Barkingside, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2014-02-19 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
16
164-166 High Road, C/o Jr Accounts, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolvedIIF 85 - Director → ME
18
6 Albert Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolvedIIF 18 - Director → ME
2013-05-23 ~ dissolvedIIF 107 - Secretary → ME
19
164-166 High Road, C/o Jr Accounts, Ilford, United KingdomActive Corporate (1 parent)
Officer
2019-12-10 ~ nowIIF 40 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
20
Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-28 ~ dissolvedIIF 24 - Director → ME
21
164-166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
22
Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolvedIIF 86 - Director → ME
23
45 Mossford Lane, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-12 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
24
Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolvedIIF 22 - Director → ME
25
164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolvedIIF 88 - Director → ME
26
164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
27
Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolvedIIF 25 - Director → ME
28
Jr Accounts, 164-166 High Road High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolvedIIF 41 - Director → ME
29
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 95 - Director → ME
2025-01-06 ~ nowIIF 105 - Secretary → ME
Person with significant control
2025-01-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
30
6 Albert Road, Walthamstow, LondonDissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolvedIIF 69 - Director → ME
2011-04-20 ~ dissolvedIIF 109 - Secretary → ME
31
11 PLUS ARMY LTD - 2011-06-02
Jr Accounts Complilations, 164-166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-13 ~ dissolvedIIF 62 - Director → ME
2010-01-13 ~ dissolvedIIF 111 - Secretary → ME
32
6 Albert Road, Walthamstow, LondonDissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolvedIIF 70 - Director → ME
2011-04-20 ~ dissolvedIIF 108 - Secretary → ME
33
373 High Street North, C/o Keymove Estates, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
34
10 Crawford Place, London, EnglandDissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 80 - Has significant influence or control → OE
35
95 Newlands Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (1 parent)
Officer
2019-12-10 ~ nowIIF 102 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
36
164-166 High Road, C/o Jr Accounts, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
37
373 High Street North, C/o Carter Pearson Limited, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
38
6 Albert Road, Walthamstow, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-30 ~ dissolvedIIF 66 - Director → ME
39
Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolvedIIF 31 - Director → ME
40
373 High Street North, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolvedIIF 98 - Director → ME
41
45 Mossford Lane, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2006-02-16 ~ dissolvedIIF 51 - Director → ME
2006-02-16 ~ dissolvedIIF 100 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
42
Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolvedIIF 26 - Director → ME
43
164-166 High Road, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
44
6 Albert Road, Walthamstow, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 52 - Director → ME
45
Jr Accounts, 164 -166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolvedIIF 29 - Director → ME
46
164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolvedIIF 87 - Director → ME
47
164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolvedIIF 36 - Director → ME
48
Jr Accounts, 164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 64 - Director → ME
49
Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolvedIIF 27 - Director → ME
50
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolvedIIF 46 - Director → ME
2024-01-12 ~ dissolvedIIF 106 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
51
Jr Accounts, 164-166 High Road 164-166 High Road, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2016-02-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
52
6 Albert Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolvedIIF 50 - Director → ME
53
HOUSE ALARMS LTD - 2018-06-28
164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
54
6 Albert Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolvedIIF 49 - Director → ME
55
164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2019-09-10 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
56
Jr Accounts, 164 -166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolvedIIF 35 - Director → ME
57
Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolvedIIF 23 - Director → ME
58
373 High Street North, C/o Carter Pearson Limited, London, EnglandDissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2023-12-16 ~ dissolvedIIF 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
59
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-11-06 ~ nowIIF 68 - Director → ME
Person with significant control
2024-11-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
60
Jr Accounts, 164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 65 - Director → ME
61
164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
62
164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
63
164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
64
Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolvedIIF 30 - Director → ME
65
164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolvedIIF 42 - Director → ME
2011-09-14 ~ dissolvedIIF 103 - Secretary → ME
66
Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolvedIIF 28 - Director → ME
67
Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolvedIIF 21 - Director → ME