1
ALIBON STERRY LIMITED - 2025-10-22
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
2
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
3
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
4
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-25 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (3 parents)
Officer
2026-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
8
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
9
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
10
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
13
329 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 38 - Director → ME
14
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 45 - Director → ME
15
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-25 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
Office Number 4 Roebuck Road 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ 2026-01-26
IIF 46 - Director → ME
Person with significant control
2026-01-27 ~ 2026-01-27
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
17
MARLBOROUGHT ENTERPRISES LIMITED
14568326 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
20
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
22
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
Office Number 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE