1
Sir Robert Peel House, 344-348 High Road, Ilford, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ 2020-10-01
IIF 4 - Director → ME
2
ILFORD SECURITY SERVICES LIMITED - 2021-07-05
A2Z MOBILETECH LTD - 2021-06-03
TRENTPOINT LTD - 2020-05-21
Sir Robert Peel House, Suite 109, 344-348 High Road, Ilford, England
Active Corporate (9 parents)
Officer
2022-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-10 ~ now
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
344-348 High Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
38-41 Camperdown, Great Yarmouth, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 5 - Director → ME
5
GANTS HILL PROPERTY SERVICES LIMITED
15603116 35 Philip Avenue, Romford, England
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
GLOBAL SPORTS AND HOSPITALITY LTD
11751100 22 Cavell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 7 - Director → ME
7
344-348 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-06-11 ~ 2023-08-28
IIF 29 - Director → ME
Person with significant control
2022-06-11 ~ 2023-08-28
IIF 34 - Ownership of shares – 75% or more → OE
8
Sir Robert Peel House, High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ 2018-01-01
IIF 6 - Director → ME
2016-10-20 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
PIZZA 4ME LTD - 2022-10-04
Ig11qp Sir Robertpeel House High Road, Ilford, England
Active Corporate (4 parents)
Officer
2023-08-20 ~ 2023-08-20
IIF 30 - Director → ME
10
29 Yarborough Road, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2009-08-14 ~ 2011-06-15
IIF 12 - Director → ME
11
332 Henley Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2016-02-03
IIF 8 - Director → ME
12
NINE TECH SOLUTION LIMITED
- now 11129244NINE INTERNATIONAL LIMITED - 2021-08-17
Sir Robert Peel House Suite 111, High Road, Ilford, England
Active Corporate (6 parents)
Officer
2023-09-04 ~ 2023-09-04
IIF 24 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
13
12 Tiller Road, London, England
Active Corporate (6 parents)
Officer
2019-07-03 ~ 2019-08-01
IIF 1 - Director → ME
Person with significant control
2019-07-03 ~ 2020-01-10
IIF 13 - Has significant influence or control → OE
14
10-12 Tiller Road Docklands Business Centre, London, England
Active Corporate (3 parents)
Officer
2015-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 17 - Has significant influence or control → OE
2016-04-06 ~ 2017-03-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
61 Hulse Avenue, Barking, England
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
12 Tiller Road, London, England
Active Corporate (5 parents)
Officer
2019-05-01 ~ 2021-03-20
IIF 9 - Director → ME
Person with significant control
2019-05-01 ~ 2021-03-20
IIF 18 - Has significant influence or control → OE
17
35 Philip Avenue, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 22 - Director → ME
2021-10-15 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-10-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
The Embassy Hotel, 38-41 Camperdown, Great Yarmouth, England
Dissolved Corporate (6 parents)
Officer
2020-01-07 ~ 2020-01-15
IIF 11 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-15
IIF 19 - Ownership of shares – 75% or more → OE
19
344-348 Sir Robert Peel House Suite 109, High Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
8 Greatfield Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2014-03-10
IIF 10 - Director → ME
21
THE DRIVE PROPERTY SERVICES LTD
16052429 35 Philip Avenue, Rushgreen, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 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
22
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
23
VICTORIA HOTEL ENTERPRISES LIMITED
10425751 12 Tiller Road, London, England
Active Corporate (5 parents)
Officer
2017-01-01 ~ 2018-10-01
IIF 3 - Director → ME
Person with significant control
2016-10-13 ~ 2019-04-05
IIF 14 - Ownership of shares – 75% or more → OE