1
148 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
699,356 GBP2024-06-30
Officer
2024-10-03 ~ nowIIF 1 - Director → ME
2
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 9 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,675 GBP2024-01-31
Person with significant control
2025-10-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,459 GBP2024-01-31
Person with significant control
2025-10-20 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 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
5
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,751 GBP2023-11-30
Person with significant control
2025-10-20 ~ 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
IIF 21 - Right to appoint or remove directors → OE
7
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,699 GBP2024-04-30
Person with significant control
2025-10-22 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
148 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)
Equity (Company account)
2,986,925 GBP2024-09-30
Officer
2023-11-28 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
9
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 10 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
148 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
845,082 GBP2024-09-30
Officer
2016-01-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-78,796 GBP2024-09-30
Person with significant control
2025-09-15 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-06 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2025-01-09 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 11 - Director → ME
17
12 Skylines Village, Limeharbour, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolvedIIF 14 - Director → ME
18
148 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,974 GBP2024-02-28
Officer
2024-06-18 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
STERLING BUSINESS CENTRE LTD - 2002-02-06
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2002-01-16 ~ dissolvedIIF 16 - Director → ME
20
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
82,605 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 8 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
148 Cranbrook Road, Ilford, EssexActive Corporate (7 parents)
Equity (Company account)
11,358,800 GBP2024-01-31
Officer
2012-09-06 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE