1
16MS SERVICES MANAGEMENT LIMITED
13698874 16 Melcombe Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-10-22 ~ 2023-07-06
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
IIF 17 - Right to appoint or remove directors → OE
2
Ground Floor Beauty Shop, 17 Kensington Church Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 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
3
79a High Road, Willesden, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2023-08-18 ~ 2023-08-18
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2019-11-04 ~ 2020-09-28
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
4
Unit 6 Glengall Business Centre 43-47 Glengall Road, Southwark, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 40 - Director → ME
2021-05-10 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Unit 6 Glengall Business Centre 43-47 Glengall Road, Southwark, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 39 - Director → ME
2021-05-10 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
6
4 Upper Tachbrook Street, 4, Westminster, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-05 ~ 2025-06-04
IIF 42 - Director → ME
Person with significant control
2018-09-05 ~ 2025-06-04
IIF 56 - Ownership of shares – 75% or more → OE
7
42 Tavistock Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2025-02-25
IIF 27 - Director → ME
2019-11-04 ~ 2026-01-16
IIF 59 - Secretary → ME
Person with significant control
2019-11-04 ~ 2026-01-16
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
8
96 SERVICE MANAGEMENT LTD
- now 0726556096 EXECUTIVE MOTOR TRADERS LIMITED
- 2013-12-05
0726556096 SERVICES (LONDON) LIMITED
- 2010-08-12
07265560 79a High Road, Willesden, London, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2010-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
89 Wilton Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ 2014-05-16
IIF 10 - Director → ME
10
22 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ 2026-01-19
IIF 24 - Director → ME
Person with significant control
2024-11-06 ~ 2026-01-19
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
79a High Road, Willesden, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ 2021-12-01
IIF 8 - Director → ME
2018-06-28 ~ 2019-11-08
IIF 9 - Director → ME
2018-06-28 ~ 2019-11-07
IIF 60 - Secretary → ME
Person with significant control
2018-06-28 ~ 2019-11-07
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2021-10-12 ~ 2021-12-01
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
114 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 35 - Director → ME
2011-06-03 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
79a High Road, Willesden, London, England
Liquidation Corporate (2 parents)
Officer
2021-01-21 ~ 2023-04-19
IIF 3 - Director → ME
2021-01-21 ~ 2023-04-19
IIF 61 - Secretary → ME
Person with significant control
2021-01-21 ~ 2023-04-19
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
79a High Road, Willesden, London, England
Liquidation Corporate (4 parents)
Officer
2024-11-13 ~ 2024-12-05
IIF 4 - Director → ME
2023-04-19 ~ 2024-07-16
IIF 5 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 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
15
Belle Cour, Ground Floor, 20 Strutton Ground, London
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-01 ~ 2024-05-01
IIF 44 - Ownership of shares – 75% or more → OE
16
114 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 31 - Director → ME
2011-04-27 ~ dissolved
IIF 43 - Secretary → ME
17
37 Strutton Ground, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ 2026-01-16
IIF 26 - Director → ME
2025-01-13 ~ 2025-04-09
IIF 34 - Director → ME
2025-01-13 ~ 2025-04-09
IIF 57 - Secretary → ME
Person with significant control
2025-01-13 ~ 2025-04-09
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
79a High Road, Willesden, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 51 - Has significant influence or control → OE
19
39 Bulwer Street, Shepherd Bush, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 33 - Director → ME
21
79a High Road, Willesden, London, England
Liquidation Corporate (1 parent)
Officer
2014-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
22
Unit 6 Glengall Business Centre 3-47 Glengall Road, Southwark, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 38 - Director → ME
2021-03-31 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
23
114 Hamlet Court Road, Westcliff-on-sea
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolved
IIF 32 - Director → ME
24
20 Strutton Ground, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ 2025-06-25
IIF 41 - Director → ME
2025-01-13 ~ 2025-06-25
IIF 66 - Secretary → ME
Person with significant control
2025-01-13 ~ 2025-06-25
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
COFFEE POEM LIMITED
- 2014-05-02
08974557 22 Upper Tachbrook Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2018-12-19
IIF 7 - Director → ME
2014-04-02 ~ 2018-12-19
IIF 62 - Secretary → ME
Person with significant control
2017-03-01 ~ 2019-01-10
IIF 46 - Ownership of shares – 75% or more → OE
26
145 Cleveland Street, London, England
Active Corporate (7 parents)
Officer
2018-08-17 ~ 2018-09-03
IIF 37 - Director → ME
Person with significant control
2018-08-17 ~ 2018-09-03
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
20 Strutton Ground, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE