1
ANTHONY & AUGUSTUS PROPERTIES LTD
13473846 414 Barking Road, London, England
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEWLAND DISTRIBUTIONS LIMITED
- 2024-11-05
08893362 43 Upton Lane, London
Active Corporate (1 parent)
Officer
2014-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
43 Upton Lane, London, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
43 Upton Lane, London, England
Active Corporate (1 parent)
Officer
2014-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
5
414 Barking Road, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
43 Upton Lane, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
43 Upton Lane, Forest Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
43 Upton Lane, London, England
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
414 Barking Road, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 39 High Street, Billericay, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
414 Barking Road, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
43 Upton Lane, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
43 Upton Lane, London, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE