1
869 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ dissolved
IIF 11 - LLP Member → ME
2
869 High Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-12-01 ~ 2023-12-17
IIF 8 - Director → ME
1995-12-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
869 High Road, London
Dissolved Corporate (2 parents, 381 offsprings)
Officer
1997-02-13 ~ 2021-11-24
IIF 17 - Secretary → ME
4
869 High Road, London
Dissolved Corporate (2 parents, 379 offsprings)
Officer
1997-02-13 ~ 2021-11-24
IIF 16 - Secretary → ME
5
ALEX EVAGORA GROUP LIMITED - now
ALEX EVAGORA LIMITED
- 2026-02-09
12208301 869 High Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2023-06-17 ~ 2023-11-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
869 High Road, London
Dissolved Corporate (4 parents)
Officer
~ 2020-02-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
EA SECRETARIAL SERVICES LIMITED
11068664 869 High Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2017-11-17 ~ dissolved
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
8
869 High Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2026-01-14 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HERITAGE INTERNATIONAL FREIGHT LIMITED - now
C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
Active Corporate (8 parents)
Officer
1997-02-25 ~ 1997-02-25
IIF 20 - Secretary → ME
10
KLM DIGITAL OFFICE SOLUTIONS LIMITED - now
KLM COPIERS LIMITED
- 2001-12-18
03211053 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-06-12 ~ 1996-06-12
IIF 13 - Secretary → ME
11
869 High Road, London
Active Corporate (6 parents)
Officer
1996-10-28 ~ 1996-10-28
IIF 19 - Secretary → ME
12
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Officer
1997-02-25 ~ 1997-02-25
IIF 14 - Secretary → ME
13
UDOPROPERTY LIMITED
- 2017-06-21
10827714 869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
MAIA ESTATES LIMITED
- 2019-03-21
10822590 Mountnview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
2019-03-21 ~ 2019-09-13
IIF 9 - Director → ME
Person with significant control
2017-06-16 ~ 2019-09-13
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Devine House, 1299-1301 London Road, Leigh-on-sea, Essex, England
Dissolved Corporate (5 parents)
Officer
1996-06-12 ~ 1996-06-12
IIF 15 - Secretary → ME