1
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-22 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-22 ~ 2022-07-14
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
555-557 Cranbrook Road, Ilford
Active Corporate (2 parents)
Officer
2013-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
555-557 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2018-07-06 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-06 ~ 2022-07-14
IIF 55 - Has significant influence or control → OE
5
ACUMEN CONTRACTING SERVICES LIMITED
04005463 Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2000-06-01 ~ dissolved
IIF 41 - Director → ME
2000-06-01 ~ 2002-02-05
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
6
555-557 Cranbrook Road, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-03 ~ 2022-07-14
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
7
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 11 - Director → ME
8
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-11 ~ 2023-03-30
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
9
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
10
555-557 Cranbrook Road, Ilford, England
Active Corporate (7 parents)
Officer
2016-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 44 - Has significant influence or control → OE
11
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2022-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 13 - Director → ME
13
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 42 - Director → ME
14
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-01-26 ~ 2022-07-14
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
555-557 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2016-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-26 ~ 2022-07-14
IIF 48 - Has significant influence or control → OE
16
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ now
IIF 8 - Director → ME
17
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2020-06-16
IIF 37 - Director → ME
18
213 Leytonstone Road, London, England
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 29 - Director → ME
Person with significant control
2018-08-03 ~ 2022-07-14
IIF 58 - Has significant influence or control → OE
19
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-26 ~ 2023-01-10
IIF 39 - Director → ME
20
555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2020-08-18 ~ now
IIF 5 - Director → ME
21
555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 24 - Director → ME
22
555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 4 - Director → ME
23
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 9 - Director → ME
24
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-28 ~ 2022-02-02
IIF 32 - Director → ME
2019-03-27 ~ 2022-01-17
IIF 40 - Director → ME
25
555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2016-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-13 ~ 2017-06-13
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-07-14
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 18 - Director → ME
27
Floor 2 555-557 Cranbrook Road, Ilford, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
28
BLOXHALL RD LIMITED LTD
- 2020-06-10
12655636 555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 46 - Has significant influence or control → OE
29
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 22 - Director → ME
30
555-557 Cranbrook Road, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-05 ~ 2023-08-15
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
CARVIT & CO LIMITED - now
25 ST PAULS WAY (HOLDINGS) LTD
- 2014-09-03
08446177 Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ 2013-03-18
IIF 36 - Director → ME
32
D3 PROPERTY SERVICES LTD - now
94 CAMPBELL RD LTD
- 2016-04-15
08248599 555-557 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2014-05-31
IIF 38 - Director → ME
33
Floor 2 555-557 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2017-11-08 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-08 ~ 2022-07-14
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-02-03 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ 2023-01-26
IIF 35 - Director → ME
36
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-28 ~ 2022-07-14
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
37
36 Cameron Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ 2023-05-05
IIF 31 - Director → ME
38
36 Cameron Road, Ilford, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2023-10-17
IIF 33 - Director → ME
39
165 NORTH STREET LIMITED
- 2025-03-06
16160958 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-03 ~ now
IIF 16 - Director → ME
40
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 6 - Director → ME
41
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2005-07-22 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-22 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
25 New Quebec Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 2 - LLP Designated Member → ME