1
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
273,879 GBP2024-07-31
Person with significant control
2022-07-14 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-495 GBP2024-07-31
Person with significant control
2022-07-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
442,102 GBP2024-07-31
Person with significant control
2022-07-14 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,955 GBP2024-07-31
Person with significant control
2022-07-14 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-08-14 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-03-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-08-15 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
8
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2022-07-14 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
374,423 GBP2024-07-31
Person with significant control
2022-07-14 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
213 Leytonstone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2022-07-14 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
2,001,699 GBP2024-05-31
Person with significant control
2022-07-14 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2025-10-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
14
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-26 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
15
555-557 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,874 GBP2024-07-31
Person with significant control
2023-08-15 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
16
Floor 2 555-557 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
4,322 GBP2024-04-30
Person with significant control
2022-07-14 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,825 GBP2024-07-31
Person with significant control
2022-07-14 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
18
249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-01 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE