1
Lex House, 1-7 Hainault Street, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
41,341 GBP2024-03-31
Officer
2014-01-20 ~ 2018-06-20IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-20IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
148 Cranbrook Road, Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,524 GBP2024-09-30
Officer
2015-09-24 ~ 2018-07-23IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ 2018-07-23IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,169 GBP2018-01-31
Officer
2016-01-26 ~ 2017-06-30IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2017-06-30IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
148 Cranbrook Road, Ilford, Essex, EssexActive Corporate (1 parent)
Equity (Company account)
19,416 GBP2024-10-31
Officer
2013-10-17 ~ 2018-07-23IIF 16 - Director → ME
Person with significant control
2016-08-21 ~ 2018-07-23IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
4th Floor, Silverstream House, 45, Fitzroy Street, London, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-21 ~ 2024-09-02IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
-36,830 GBP2024-10-31
Officer
2013-10-31 ~ 2018-07-23IIF 17 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
7
148 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
5,149,406 GBP2024-04-30
Officer
2004-07-26 ~ 2007-06-08IIF 2 - Director → ME
8
148 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-22 ~ 2018-07-23IIF 20 - Director → ME
Person with significant control
2017-11-22 ~ 2018-07-23IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
9
148 Cranbrook Road, Ilford, Essex, EssexActive Corporate (1 parent)
Equity (Company account)
51,632 GBP2024-10-31
Officer
2013-10-17 ~ 2018-07-23IIF 14 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
64,822 GBP2024-03-31
Officer
2015-03-16 ~ 2018-07-23IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ 2018-07-23IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
11
148 Cranbrook Road Ilford, Essex, EssexActive Corporate (1 parent)
Equity (Company account)
63,889 GBP2024-11-30
Officer
2014-11-11 ~ 2018-07-23IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
-15,147 GBP2024-10-31
Officer
2013-10-22 ~ 2018-07-23IIF 18 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
13
PS14 LTD - 2020-06-09
148 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-12-19 ~ 2018-07-23IIF 22 - Director → ME
14
2 Eastern Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,629 GBP2018-05-31
Officer
2016-05-16 ~ 2017-11-10IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ 2017-11-10IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
15
2-4 Eastern Road Eastern Road, Romford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,431 GBP2016-03-31
Officer
2014-03-19 ~ 2016-10-01IIF 15 - Director → ME
16
148, Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2015-05-01 ~ 2018-07-23IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2018-07-23IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-122,970 GBP2024-08-31
Officer
2017-08-01 ~ 2018-07-23IIF 21 - Director → ME
Person with significant control
2017-08-01 ~ 2018-07-23IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
SUNNYSIDE CARE HOME LIMITED - 2005-08-16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Officer
2003-12-01 ~ 2006-05-17IIF 4 - Director → ME
2002-11-13 ~ 2006-05-17IIF 1 - Secretary → ME
19
148 Cranbrook Road, Ilford, EssexActive Corporate (7 parents)
Equity (Company account)
11,358,800 GBP2024-01-31
Officer
2003-01-01 ~ 2005-05-16IIF 3 - Director → ME