1
STRAND ENTERTAINMENT LTD - 2023-06-15
The Basement Goodmayes House 45-49 Goodmayes Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-06-12 ~ nowIIF 26 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
28 LYSIA STREET LTD - 2025-04-03
60 GRESWELL STREET LTD - 2021-11-25
The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
8,139 GBP2023-11-30
Officer
2021-11-12 ~ nowIIF 29 - director → ME
Person with significant control
2021-11-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
18C STEVENAGE ROAD LTD - 2023-10-20
The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, EnglandCorporate (2 parents)
Person with significant control
2023-08-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
125 HARBORD STREET LTD - 2023-04-06
The Basement Goodmayes House 45-49 Goodmayes Road, 45-49 Goodmayes Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-400 GBP2023-11-30
Officer
2023-06-22 ~ nowIIF 25 - director → ME
Person with significant control
2022-11-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, United KingdomCorporate (1 parent)
Officer
2023-12-15 ~ nowIIF 28 - director → ME
Person with significant control
2023-12-15 ~ 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
6
45-49 Goodmayes House The Basement, Goodmayes Road, Ilford, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-08-31
Person with significant control
2023-08-01 ~ 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
IIF 12 - Right to appoint or remove directors → OE
7
Flat 5 Albion House, 34 Vanston Place, London, United KingdomCorporate (1 parent)
Officer
2024-07-26 ~ nowIIF 33 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
42 Cranbourn Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-46,828 GBP2023-11-30
Officer
2021-11-12 ~ nowIIF 30 - director → ME
Person with significant control
2021-11-12 ~ 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
9
The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-11-09 ~ nowIIF 27 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
8 Irving Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,098 GBP2023-07-31
Officer
2016-07-04 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-04 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
11
9a Irving Street, London, EnglandCorporate (1 parent)
Equity (Company account)
31,084 GBP2022-09-30
Officer
2024-10-01 ~ nowIIF 24 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
6-7 Irving Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,664 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
13
6-7 Irving Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
118,942 GBP2023-11-30
Officer
2018-11-22 ~ nowIIF 32 - director → ME
Person with significant control
2018-11-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
6-7 Irving Street, LondonDissolved corporate (1 parent)
Officer
2012-11-08 ~ dissolvedIIF 34 - director → ME
15
1st Floor East Irving House, 5 Irving Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1,684 GBP2023-10-31
Officer
2018-11-30 ~ nowIIF 35 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
16
The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
-400 GBP2023-05-31
Officer
2023-07-03 ~ nowIIF 31 - director → ME
Person with significant control
2022-05-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE