1
364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
655,886 GBP2023-08-31
Officer
2017-08-09 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (1 parent)
Officer
1997-08-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
364-368 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (4 parents)
Person with significant control
2016-11-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 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
8
P M ENTERTAINMENT LIMITED - 2007-08-01
364-368 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
1,388,680 GBP2023-07-31
Person with significant control
2016-10-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
NEW CITY LIMITS LIMITED - 2007-08-01
364-368, Cranbrook Road, Gants Hill, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
2013-05-03 ~ dissolvedIIF 25 - Director → ME
10
364-368 Cranbrook Rd, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2013-07-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
11
364-368 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2021-12-06 ~ nowIIF 23 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
364-368 Cranbrook Rd Gants Hill, Ilford, EssexActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
364-368 Cranbrook Rd, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolvedIIF 26 - Director → ME
14
364-368 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
-776,545 GBP2023-11-30
Officer
2011-12-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
VERULAM LIMITED - 2006-10-25
364 - 368, Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2006-10-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
364-368 Cranbrook Rd Gants Hill, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,969,014 GBP2016-05-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
18
R.W.Y. LIMITED - 2006-10-25
364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-10-24 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE