1
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-18 ~ now
IIF 3 - Director → ME
2
67 Tomswood Road, Chigwell, Essex
Dissolved Corporate (1 parent)
Officer
1998-08-16 ~ dissolved
IIF 25 - Secretary → ME
3
555-557 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 4 - Director → ME
4
2 Rixsen Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-09 ~ dissolved
IIF 11 - Director → ME
5
2 Tudor Way, Waltham Abbey, Essex
Dissolved Corporate (5 parents)
Officer
2006-09-15 ~ 2009-02-18
IIF 22 - Director → ME
2009-02-18 ~ 2011-09-16
IIF 24 - Secretary → ME
6
BESTCHOICE SOLUTIONS LIMITED
- 2003-12-03
04955962 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-01-01 ~ now
IIF 6 - Director → ME
2003-11-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2001-07-26 ~ 2006-09-25
IIF 7 - Director → ME
2006-12-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-09-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
8
38 Cameron Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
LEASIDE ESTATE DEVELOPMENTS LIMITED
15250662 38 Cameron Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
11
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ 2023-06-16
IIF 13 - Director → ME
Person with significant control
2022-10-18 ~ 2023-06-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2020-02-20 ~ 2020-08-26
IIF 8 - Director → ME
Person with significant control
2020-02-20 ~ 2020-08-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2019-01-08 ~ 2024-04-23
IIF 9 - Director → ME
Person with significant control
2019-01-08 ~ 2024-04-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
38 Cameron Road, Ilford, England
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 1 - Director → ME
2021-04-16 ~ 2021-04-22
IIF 12 - Director → ME
Person with significant control
2021-04-16 ~ 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
15
722 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE