1
148 Cranbrook Road, Ilford, EssexCorporate (3 parents)
Equity (Company account)
640,561 GBP2023-06-30
Officer
2024-10-03 ~ nowIIF 1 - director → ME
2
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 9 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (1 parent)
Officer
2024-09-19 ~ nowIIF 7 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
148 Cranbrook Road, Ilford, EssexCorporate (4 parents)
Equity (Company account)
2,937,168 GBP2023-09-30
Officer
2023-11-28 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
5
148 Cranbrook Road, Ilford, EssexCorporate (3 parents)
Equity (Company account)
1,025,608 GBP2023-09-30
Officer
2016-01-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (3 parents)
Person with significant control
2025-02-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
78,090 GBP2023-04-30
Person with significant control
2025-02-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-73,819 GBP2023-09-30
Person with significant control
2025-02-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (3 parents)
Officer
2025-01-06 ~ nowIIF 5 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (3 parents)
Officer
2025-01-09 ~ nowIIF 6 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (3 parents)
Officer
2025-01-09 ~ nowIIF 4 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (3 parents)
Officer
2025-01-09 ~ nowIIF 3 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
148 Cranbrook Road, Ilford, EnglandCorporate (2 parents)
Officer
2023-06-13 ~ nowIIF 10 - director → ME
14
12 Skylines Village, Limeharbour, London, EnglandDissolved corporate (2 parents)
Officer
2013-05-13 ~ dissolvedIIF 12 - director → ME
15
148 Cranbrook Road, Ilford, EnglandCorporate (3 parents)
Officer
2024-06-18 ~ nowIIF 11 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
233,540 GBP2023-09-30
Person with significant control
2025-02-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
17
STERLING BUSINESS CENTRE LTD - 2002-02-06
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-01-16 ~ dissolvedIIF 15 - director → ME
18
148 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
58,840 GBP2023-09-30
Officer
2020-09-14 ~ nowIIF 8 - director → ME
Person with significant control
2020-09-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
148 Cranbrook Road, Ilford, EssexCorporate (7 parents)
Equity (Company account)
11,358,800 GBP2024-01-31
Officer
2012-09-06 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE