1
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 224 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
2
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-02-28
Officer
2021-02-25 ~ now
IIF 114 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
3
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 209 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
4
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 72 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
5
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
85,455 GBP2024-05-31
Officer
2017-07-01 ~ now
IIF 333 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
6
Room 1, Parity House 19a Church Street, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
454 GBP2024-08-31
Officer
2023-11-02 ~ now
IIF 369 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Grove Crescent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Grove Crescent Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-05-07 ~ now
IIF 195 - Director → ME
9
272 Victoria Dock Road, Custom House, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 377 - Director → ME
10
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ now
IIF 211 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
11
272 Victoria Dock Road, Custom House, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2019-04-20 ~ now
IIF 232 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 300 - Has significant influence or control → OE
12
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
19,948 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 86 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
13
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 422 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
14
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
16,923 GBP2024-08-31
Officer
2016-09-30 ~ now
IIF 222 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 438 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Has significant influence or control over the trustees of a trust → OE
IIF 438 - Ownership of shares – 75% or more as a member of a firm → OE
15
BARKING ROAD 317 LIMITED - 2023-08-03
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-561 GBP2024-07-31
Officer
2020-12-03 ~ now
IIF 394 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
16
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-13,165 GBP2025-03-31
Officer
2022-03-17 ~ now
IIF 204 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 287 - Ownership of shares – 75% or more → OE
17
B3 DEVELOPMENTS LTD - 2017-06-28
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
521 GBP2024-05-31
Officer
2016-05-19 ~ now
IIF 235 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 291 - Ownership of shares – 75% or more → OE
18
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-16 ~ now
IIF 231 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
19
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-04 ~ now
IIF 194 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 283 - Has significant influence or control → OE
20
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-06-08 ~ now
IIF 186 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 276 - Right to appoint or remove directors → OE
21
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-03 ~ now
IIF 193 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 281 - Has significant influence or control → OE
22
272 Victoria Dock Road, Custom House, London, England
Active Corporate (1 parent)
Equity (Company account)
872,501 GBP2024-02-28
Officer
2017-02-06 ~ now
IIF 192 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 282 - Has significant influence or control → OE
23
1 Portland Gardens, Romford, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 118 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
24
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 313 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-04-01 ~ now
IIF 85 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
26
1st Floor, 33a Grove Lane, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-12 ~ now
IIF 476 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
27
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-20 ~ now
IIF 234 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
28
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 80 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
10 Broadfield Way, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Equity (Company account)
686,026 GBP2024-11-30
Officer
2016-07-04 ~ now
IIF 98 - Director → ME
30
272 Victoria Dock Road, Custom House, London
Active Corporate (2 parents)
Equity (Company account)
1,780,717 GBP2024-12-31
Officer
2023-03-30 ~ now
IIF 382 - Director → ME
31
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-05 ~ now
IIF 400 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
32
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-05-05 ~ now
IIF 402 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 31 - Has significant influence or control → OE
33
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 87 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
34
DOCKSIDE APPARTMENTS @ EXCEL LTD - 2018-04-09
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
417,375 GBP2024-04-30
Officer
2018-04-05 ~ now
IIF 233 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
35
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 421 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 442 - Ownership of shares – 75% or more → OE
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
36
395 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 484 - Director → ME
37
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
5,019 GBP2024-08-31
Officer
2020-11-02 ~ now
IIF 324 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
38
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
19,663 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 179 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
39
7a Connaught Road, Ilford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,964 GBP2024-05-31
Officer
2019-07-01 ~ now
IIF 374 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
40
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-11-18 ~ dissolved
IIF 239 - Director → ME
41
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 89 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
42
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 84 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
43
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 104 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
44
129 Elizabeth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,196 GBP2024-03-31
Officer
2020-10-26 ~ now
IIF 326 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
45
570 Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 425 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
46
104 Aspects Court, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 454 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
47
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
282,652 GBP2024-06-30
Officer
2017-06-02 ~ now
IIF 332 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 359 - Has significant influence or control → OE
48
Londsdale House, 52, Blucher Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
4,808 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 465 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
49
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,234 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 419 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
50
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-05 ~ now
IIF 334 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
51
42 Foxbar Road, Paisley, Renfrewshire
Active Corporate (1 parent)
Equity (Company account)
-35,031 GBP2024-04-30
Officer
2012-04-23 ~ now
IIF 69 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 1 - Has significant influence or control → OE
52
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-02 ~ now
IIF 411 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 433 - Has significant influence or control → OE
53
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-05-04 ~ now
IIF 398 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
54
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1,842 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 92 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
55
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
39,320 GBP2024-07-31
Officer
2016-07-04 ~ now
IIF 97 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 143 - Has significant influence or control → OE
56
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-17 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2023-09-07 ~ now
IIF 218 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
58
68 Kingston Avenue, Feltham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,376 GBP2019-10-31
Officer
2018-10-22 ~ now
IIF 503 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 431 - Right to appoint or remove directors → OE
59
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
60
39 Eva Road, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 464 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
61
3 Brooks Parade, Greenlane, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 485 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 383 - Has significant influence or control → OE
62
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-18 ~ now
IIF 397 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
63
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 392 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
64
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-12,162 GBP2024-07-31
Officer
2017-12-01 ~ now
IIF 399 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 36 - Has significant influence or control → OE
65
7a Connaught Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
105,077 GBP2024-12-31
Officer
2011-12-10 ~ now
IIF 410 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 262 - Ownership of shares – 75% or more → OE
66
7a Connaught Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
709 GBP2024-09-30
Officer
2022-04-05 ~ now
IIF 171 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 264 - Has significant influence or control → OE
67
7a Connaught Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-09-01 ~ now
IIF 371 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 16 - Has significant influence or control → OE
68
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-15 ~ now
IIF 182 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
69
131 Elizabeth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-02 ~ now
IIF 404 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
70
Ims House, Collier Row Road, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,845,710 GBP2024-06-30
Officer
2016-11-23 ~ now
IIF 205 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 304 - Has significant influence or control → OE
71
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 226 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
72
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 216 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
73
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
44,027 GBP2024-10-31
Officer
2021-01-04 ~ now
IIF 381 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 293 - Ownership of shares – 75% or more → OE
74
272 Victoria Dock Road, London
Active Corporate (1 parent)
Equity (Company account)
5,354,404 GBP2025-01-31
Officer
2015-01-12 ~ now
IIF 335 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
75
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 341 - Director → ME
76
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
44,802 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 219 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
77
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-810 GBP2024-11-30
Officer
2018-11-10 ~ now
IIF 391 - Director → ME
Person with significant control
2018-11-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
78
7a Connaught Road, Ilford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-364,213 GBP2024-12-31
Officer
2017-09-12 ~ now
IIF 420 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 286 - Has significant influence or control → OE
79
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
793 GBP2024-03-31
Officer
2019-05-01 ~ now
IIF 393 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
80
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 189 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
81
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-25,585 GBP2024-09-30
Officer
2019-11-05 ~ now
IIF 207 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 292 - Ownership of shares – 75% or more → OE
82
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-205,397 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 71 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 128 - Has significant influence or control → OE
83
7a Connaught Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-11 ~ dissolved
IIF 346 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – 75% or more → OE
84
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-10-12 ~ now
IIF 180 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 266 - Has significant influence or control → OE
85
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
81,270 GBP2024-04-30
Officer
2020-09-11 ~ now
IIF 96 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 142 - Has significant influence or control → OE
86
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-07-09 ~ now
IIF 401 - Director → ME
2025-04-07 ~ now
IIF 102 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
87
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,900 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 181 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
88
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
6,903 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 174 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-03 ~ now
IIF 110 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
90
7a Connaught Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-24 ~ dissolved
IIF 416 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 434 - Has significant influence or control → OE
91
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
622,266 GBP2024-06-30
Officer
2016-10-03 ~ now
IIF 176 - Director → ME
92
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-9,177 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 184 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
93
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-127,207 GBP2024-04-30
Officer
2022-09-09 ~ now
IIF 221 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
94
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
-29,162 GBP2024-11-30
Person with significant control
2022-03-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
95
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-75,749 GBP2024-07-31
Officer
2020-12-07 ~ now
IIF 105 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
96
9 Henley Court, 265 - 267 Ilford Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-09-09 ~ now
IIF 390 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 284 - Has significant influence or control → OE
97
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-05-25 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 299 - Has significant influence or control → OE
98
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
950 GBP2024-10-31
Officer
2025-04-07 ~ now
IIF 107 - Director → ME
2020-11-23 ~ now
IIF 230 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
99
3 Brooks Parade, Green Lane, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
5,391 GBP2023-12-31
Officer
2017-02-10 ~ now
IIF 170 - Director → ME
100
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2026-02-05 ~ now
IIF 178 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
101
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 315 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
102
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-04-17 ~ now
IIF 101 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
103
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 316 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
104
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 83 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
105
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 223 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
106
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2021-12-14 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
107
153 Coombs Road, Halesowen, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 462 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
108
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 220 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
109
Abc House Office @ Rear Of 74, Asfordby Street, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-03 ~ now
IIF 366 - Director → ME
Person with significant control
2021-08-01 ~ 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
110
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,918 GBP2025-04-30
Person with significant control
2022-04-04 ~ now
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of shares – 75% or more → OE
111
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-97,429 GBP2024-03-31
Officer
2023-10-18 ~ now
IIF 323 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
112
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 75 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
113
7a Connaught Road, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2020-10-07 ~ now
IIF 117 - Director → ME
114
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,154 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 111 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
115
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
61,174 GBP2024-03-31
Officer
2015-06-12 ~ now
IIF 108 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
116
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 175 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
117
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 253 - Director → ME
118
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
52,841 GBP2024-08-31
Officer
2018-11-22 ~ now
IIF 112 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
119
GEORGE WISE PROPERTIES LIMITED - 2025-01-13
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
15,198 GBP2024-04-30
Officer
2019-12-02 ~ now
IIF 109 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
120
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,443 GBP2024-02-29
Officer
2017-02-10 ~ now
IIF 206 - Director → ME
121
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
28,522 GBP2024-04-30
Officer
2021-07-02 ~ now
IIF 113 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 144 - Has significant influence or control → OE
122
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,610 GBP2024-10-31
Officer
2020-10-20 ~ now
IIF 115 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
123
57 Newlands Drive, Halesowen, England
Active Corporate (3 parents)
Equity (Company account)
-757,819 GBP2021-11-30
Officer
2019-11-27 ~ now
IIF 445 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
124
131 Elizabeth Road, East Ham, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-09-20 ~ now
IIF 389 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
125
153 Coombs Road, Halesowen, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,075 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 463 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
126
57 Newlands Drive, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 494 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
127
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-08 ~ now
IIF 373 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
128
124 Horns Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-12-22 ~ dissolved
IIF 354 - Director → ME
129
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 78 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
130
142 Cavendish Road, Leicester, England
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 365 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 76 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
132
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
47,152 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 213 - Director → ME
2025-02-19 ~ now
IIF 100 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
2025-02-19 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
133
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
7,567 GBP2024-01-31
Officer
2019-01-05 ~ now
IIF 99 - Director → ME
Person with significant control
2019-01-05 ~ now
IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of shares – 75% or more → OE
134
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 172 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
135
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 77 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
136
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2013-12-23 ~ dissolved
IIF 257 - Director → ME
137
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
36,639 GBP2022-01-31
Officer
2018-01-10 ~ now
IIF 446 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 44 - Has significant influence or control → OE
138
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,075 GBP2024-04-30
Officer
2025-04-02 ~ now
IIF 88 - Director → ME
2022-04-01 ~ now
IIF 217 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
139
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 188 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
140
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 191 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
141
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 73 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
142
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 190 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
143
273 Victoria Dock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
157,767 GBP2024-10-31
Officer
2016-10-04 ~ now
IIF 237 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 302 - Has significant influence or control → OE
144
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
145
Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 367 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 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
146
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 314 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
147
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
116,416 GBP2024-10-31
Officer
2018-06-18 ~ now
IIF 79 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 358 - Has significant influence or control → OE
148
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 82 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
149
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 95 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
150
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 91 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
151
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2025-04-01 ~ now
IIF 81 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
152
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-22 GBP2024-08-31
Officer
2019-09-23 ~ now
IIF 203 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 298 - Ownership of shares – 75% or more → OE
153
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
91,877 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 183 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
154
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
25,924 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 103 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
155
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1,011 GBP2024-12-31
Officer
2021-05-05 ~ now
IIF 395 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 32 - Has significant influence or control → OE
156
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-11-06 ~ now
IIF 214 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 295 - Has significant influence or control → OE
157
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 94 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
158
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-23,959 GBP2024-03-31
Officer
2019-04-10 ~ now
IIF 396 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
159
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
43,619 GBP2024-08-31
Officer
2020-10-28 ~ now
IIF 90 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
160
73-75 Aston Road North, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,723 GBP2023-06-30
Officer
2021-06-29 ~ now
IIF 477 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 260 - Has significant influence or control → OE
161
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2006-01-10 ~ dissolved
IIF 70 - Director → ME
162
Room 1, Parity House 19a Church Street, Oadby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
208,186 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 368 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 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
163
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
27,093 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 116 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
164
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 208 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
165
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2003-10-01 ~ dissolved
IIF 461 - Secretary → ME
166
272 Victoria Dock Road, London
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-06-08 ~ now
IIF 187 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 277 - Has significant influence or control → OE
167
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 225 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
168
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-12-06 ~ now
IIF 228 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
169
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-02-07 ~ now
IIF 325 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
170
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2021-01-05 ~ now
IIF 177 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
171
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 93 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
172
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2019-10-14 ~ dissolved
IIF 489 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 308 - Has significant influence or control → OE
173
FOREST WHITMORE (STRATFORD) LTD - 2014-02-10
WINDMILL LANE LTD - 2011-03-29
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
2,760,500 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 418 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 437 - Has significant influence or control → OE
174
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
15,496 GBP2024-04-30
Officer
2017-04-06 ~ now
IIF 106 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
175
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-04 ~ now
IIF 403 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 40 - Has significant influence or control → OE
176
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,484 GBP2024-04-30
Officer
2016-04-28 ~ now
IIF 337 - Director → ME