1
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Person with significant control
2024-02-26 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
2
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,673 GBP2023-11-30
Person with significant control
2022-01-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
3
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
95,838 GBP2023-11-30
Person with significant control
2019-12-20 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
4
119 High Road, Loughton, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
79,591 GBP2023-09-30
Person with significant control
2021-10-01 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
5
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Person with significant control
2023-09-27 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
6
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-02-09 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
7
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-36,932 GBP2023-11-30
Person with significant control
2022-07-14 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
8
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-07-14 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
9
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,151 GBP2023-11-30
Person with significant control
2023-02-09 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
10
249 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents)
Equity (Company account)
-10,895 GBP2023-11-30
Person with significant control
2021-07-29 ~ nowCIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 53 - Right to appoint or remove directors → OE
11
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-07-20 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
12
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-09-27 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
13
Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford CambridgeDissolved Corporate (5 parents)
Equity (Company account)
-1,173 GBP2022-04-30
Person with significant control
2022-03-21 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2023-05-18 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
15
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-01-12 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
16
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Person with significant control
2022-04-26 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
17
249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-23 ~ nowCIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 54 - Right to appoint or remove directors → OE
18
1345 High Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2022-03-05 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
1345 High Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Person with significant control
2022-03-01 ~ dissolvedCIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
1345 High Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-3,102 GBP2022-10-31
Person with significant control
2022-02-28 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-07-14 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
22
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
23
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-04-26 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
24
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)
Current Assets (Company account)
218,857 GBP2023-08-31
Person with significant control
2023-01-12 ~ dissolvedCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
25
METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
1345 High Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2023-02-04 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2023-05-18 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
27
249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,382 GBP2023-11-30
Person with significant control
2024-07-17 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-23 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
29
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-15 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
30
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-05 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
31
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
17,157 GBP2023-07-31
Person with significant control
2023-01-12 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
32
249 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,172 GBP2023-11-30
Person with significant control
2022-04-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
33
249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-23 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
34
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-02-09 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
35
249 Cranbrook Road, Ilford, United KingdomActive Corporate (3 parents)
Equity (Company account)
360,804 GBP2023-11-30
Person with significant control
2021-06-07 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
36
249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
284,607 GBP2023-11-30
Person with significant control
2022-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
37
249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
201,999 GBP2023-11-30
Person with significant control
2022-07-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
38
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
39
249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-15 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
40
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,376 GBP2023-11-30
Person with significant control
2023-01-12 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
41
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
9,545 GBP2023-11-30
Person with significant control
2022-04-26 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
42
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-18 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
43
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (7 parents)
Current Assets (Company account)
235,178 GBP2023-11-30
Person with significant control
2022-06-01 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
44
1345 High Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
102,766 GBP2024-04-30
Person with significant control
2021-04-03 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
45
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2023-05-18 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
46
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-08-15 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
47
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Person with significant control
2023-05-18 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
48
Treviot House, 186-195 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-15 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
49
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-18 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
50
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
51
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
227,128 GBP2022-11-30
Person with significant control
2021-07-25 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE