1
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ 2025-06-19
IIF 27 - Director → ME
2
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-01-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2020-06-16
IIF 32 - Director → ME
4
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-08-05 ~ 2025-05-22
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 28 - Director → ME
6
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-09-22 ~ dissolved
IIF 29 - Director → ME
7
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-06-08
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 26 - Director → ME
2016-12-08 ~ now
IIF 2 - Secretary → ME
9
555-557 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 24 - Director → ME
10
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 12 - Director → ME
11
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2024-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2017-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-02 ~ now
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
13
SAVILLES LONDON LTD
- 2014-01-17
07729571 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-04 ~ 2014-02-11
IIF 31 - Director → ME
2014-02-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2016-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-02 ~ 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
15
555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2021-06-16 ~ now
IIF 9 - Director → ME
16
The Gherkin Building 28th Floor, 30 St. Mary Axe, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 33 - Director → ME
17
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-31 ~ now
IIF 15 - Director → ME
18
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-12 ~ now
IIF 11 - Director → ME
19
555-557 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2017-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 54 - Has significant influence or control → OE
21
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ 2025-09-05
IIF 30 - Director → ME
Person with significant control
2024-09-05 ~ 2025-05-06
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
No 1 The Point, 420 A Eastern Avenue, London, Essex, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ 2023-08-31
IIF 37 - Director → ME
23
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-19 ~ 2025-09-16
IIF 13 - Director → ME
24
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-15 ~ now
IIF 10 - Director → ME
25
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-22 ~ 2023-06-16
IIF 38 - Director → ME
Person with significant control
2023-05-22 ~ 2023-06-16
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
555-557 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 53 - Has significant influence or control → OE
28
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
29
E14 DEVELOPMENT GROUP HOLDING LTD
15228753 1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 36 - 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
30
1 The Point 420a Eastern Avenue, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ 2023-12-01
IIF 4 - Director → ME
31
SWEETTOOTH ORIGINAL LTD
- 2014-07-16
06845011 555-557 Cranbrook Road, Gants Hill, Ilford, Essex
Active Corporate (4 parents)
Officer
2014-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-16 ~ now
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
IIF 51 - Right to appoint or remove directors → OE
32
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
Floor 2 555-557 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Person with significant control
2017-11-08 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 21 - Director → ME
35
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-27 ~ now
IIF 22 - Director → ME
36
Floor 2 555-557 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 7 - Director → ME
37
POWER OVER PARKINSONS FOUNDATION
10458922 555-557 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-02 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
38
READING HOTEL OPERATING COMPANY LTD.
09355185 C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2021-06-01 ~ 2021-06-02
IIF 39 - Director → ME
39
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-13 ~ now
IIF 17 - Director → ME
40
THE PROPERTY STORE WORLDWIDE LIMITED
05645047 403 Lea Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-05 ~ 2007-07-19
IIF 3 - Director → ME
41
29 Church Hill, London, England
Active Corporate (6 parents)
Officer
2021-04-15 ~ now
IIF 25 - Director → ME