1
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,675 GBP2024-01-31
Person with significant control
2025-10-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,459 GBP2024-01-31
Person with significant control
2025-10-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,751 GBP2023-11-30
Person with significant control
2025-10-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,699 GBP2024-04-30
Person with significant control
2025-10-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-78,796 GBP2024-09-30
Person with significant control
2025-09-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-06 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2025-01-09 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE