1
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
608,413 GBP2024-05-31
Person with significant control
2017-01-30 ~ now
IIF 7 - 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, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-22 ~ dissolved
IIF 42 - Director → ME
3
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-22 ~ dissolved
IIF 43 - Director → ME
4
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
212,939 GBP2024-05-31
Officer
2017-02-23 ~ now
IIF 40 - Director → ME
2016-12-08 ~ now
IIF 57 - Secretary → ME
5
555-557 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
105 GBP2024-05-31
Officer
2017-10-16 ~ now
IIF 38 - Director → ME
6
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 26 - Director → ME
7
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
818,472 GBP2024-05-31
Officer
2024-05-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
1,697,151 GBP2024-05-31
Officer
2017-06-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,846,727 GBP2024-05-31
Officer
2014-02-11 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
847,930 GBP2024-05-31
Officer
2016-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
31,813 GBP2024-05-31
Officer
2021-06-16 ~ now
IIF 23 - Director → ME
12
The Gherkin Building 28th Floor, 30 St. Mary Axe, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-03-05 ~ dissolved
IIF 17 - Director → ME
13
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-249 GBP2024-05-31
Officer
2022-08-31 ~ now
IIF 29 - Director → ME
14
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
100 GBP2024-05-31
Officer
2021-01-12 ~ now
IIF 25 - Director → ME
15
555-557 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 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
16
555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-167,174 GBP2024-05-31
Officer
2017-11-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 14 - Has significant influence or control → OE
17
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,557 GBP2024-05-31
Officer
2016-11-15 ~ now
IIF 24 - Director → ME
18
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 37 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
555-557 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,278 GBP2024-08-31
Officer
2021-06-22 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 13 - Has significant influence or control → OE
20
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-31 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 51 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SWEETTOOTH ORIGINAL LTD - 2014-07-16
555-557 Cranbrook Road, Gants Hill, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
194,761 GBP2024-03-31
Officer
2014-07-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
23
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
Floor 2 555-557 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
4,322 GBP2024-04-30
Person with significant control
2017-11-08 ~ now
IIF 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
25
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,487 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 35 - Director → ME
26
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-27 ~ now
IIF 36 - Director → ME
27
Floor 2 555-557 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-16 ~ now
IIF 21 - Director → ME
28
555-557 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
29
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-13 ~ now
IIF 31 - Director → ME
30
29 Church Hill, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-22,169 GBP2024-06-30
Officer
2021-04-15 ~ now
IIF 39 - Director → ME