1
364-368 Cranbrook Rd Gants Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
844,810 GBP2024-08-31
Officer
2017-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
364-368 Cranbrook Road, Gants Hill, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
9,016,250 GBP2024-05-31
Officer
1997-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
364-368 Cranbrook Road, Gants Hill, Ilford, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-11-22 ~ now
IIF 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
4
364-368 Cranbrook Road, Gants Hill, Ilford, Essex
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
P M ENTERTAINMENT LIMITED - 2007-08-01
364-368 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
1,270,894 GBP2024-07-31
Person with significant control
2016-10-18 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
NEW CITY LIMITS LIMITED - 2007-08-01
364-368, Cranbrook Road, Gants Hill, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
2013-05-03 ~ dissolved
IIF 9 - Director → ME
10
364-368 Cranbrook Rd, Gants Hill, Ilford, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2013-07-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
364-368 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 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
12
364-368 Cranbrook Rd Gants Hill, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
2,127,648 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
364-368 Cranbrook Rd, Gants Hill, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 10 - Director → ME
14
364-368 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
-776,545 GBP2024-11-30
Officer
2011-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
364-368 Cranbrook Road, Ilford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2024-02-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
VERULAM LIMITED - 2006-10-25
364 - 368, Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
364-368 Cranbrook Rd Gants Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,969,014 GBP2016-05-31
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
18
R.W.Y. LIMITED - 2006-10-25
364-368 Cranbrook Road, Gants Hill, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE