1
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
606,533 GBP2023-05-31
Person with significant control
2017-01-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,848 GBP2023-05-31
Person with significant control
2017-08-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-22 ~ dissolvedIIF 35 - Director → ME
4
555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-22 ~ dissolvedIIF 40 - Director → ME
5
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
196,664 GBP2023-05-31
Officer
2017-02-23 ~ nowIIF 49 - Director → ME
2016-12-08 ~ nowIIF 53 - Secretary → ME
6
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
139,355 GBP2023-05-31
Officer
2017-10-16 ~ nowIIF 48 - Director → ME
7
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
714,737 GBP2023-05-31
Officer
2024-05-02 ~ nowIIF 38 - Director → ME
Person with significant control
2016-05-28 ~ 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
8
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,757,061 GBP2023-05-31
Officer
2017-06-02 ~ nowIIF 31 - Director → ME
Person with significant control
2017-06-02 ~ 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
9
SAVILLES LONDON LTD - 2014-01-17
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,849,359 GBP2023-05-31
Officer
2014-02-11 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
10
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
819,056 GBP2023-05-31
Officer
2016-07-20 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
26,717 GBP2023-05-31
Officer
2021-06-16 ~ nowIIF 33 - Director → ME
12
The Gherkin Building 28th Floor, 30 St. Mary Axe, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-03-05 ~ dissolvedIIF 16 - Director → ME
13
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-05-31
Officer
2022-08-31 ~ nowIIF 39 - Director → ME
14
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
93,638 GBP2023-05-31
Officer
2021-01-12 ~ nowIIF 36 - Director → ME
15
555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-03 ~ dissolvedIIF 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
16
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-269,321 GBP2023-05-31
Officer
2017-11-09 ~ nowIIF 32 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 13 - Has significant influence or control → OE
17
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 41 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,150 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 37 - Director → ME
19
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-297 GBP2023-05-31
Officer
2016-11-15 ~ nowIIF 34 - Director → ME
20
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-06-20 ~ nowIIF 47 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
6,049 GBP2023-08-31
Officer
2021-06-22 ~ nowIIF 50 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 12 - Has significant influence or control → OE
22
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-31 ~ nowIIF 44 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
23
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Officer
2023-10-23 ~ nowIIF 28 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SWEETTOOTH ORIGINAL LTD - 2014-07-16
555-557 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
194,761 GBP2024-03-31
Officer
2014-07-16 ~ nowIIF 43 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
25
Floor 2 555-557 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
4,322 GBP2024-04-30
Person with significant control
2017-11-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)
Officer
2023-08-02 ~ nowIIF 45 - Director → ME
27
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-27 ~ nowIIF 46 - Director → ME
28
Floor 2 555-557 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-16 ~ nowIIF 30 - Director → ME
29
555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-11-02 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
30
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-11-13 ~ nowIIF 42 - Director → ME
31
29 Church Hill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
8,259 GBP2023-06-30
Officer
2021-04-15 ~ nowIIF 27 - Director → ME