1
67 PEMBROKE ROAD RTM COMPANY LTD
13754516 81 Goodmayes Lane, Goodmayes, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 6 - Director → ME
2
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ dissolved
IIF 154 - Director → ME
2012-11-13 ~ dissolved
IIF 269 - Secretary → ME
3
148 Cranbrook Road, Ilford, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2009-02-26 ~ 2015-12-02
IIF 279 - Director → ME
2009-02-26 ~ 2010-03-31
IIF 280 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 330 - Right to appoint or remove directors → OE
4
Lex House, 1-7 Hainault Street, Ilford, England
Active Corporate (11 parents)
Officer
2014-01-20 ~ 2018-06-20
IIF 155 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-20
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Has significant influence or control as a member of a firm → OE
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
5
AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED
04108789 Suite 21 34-35, Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
2013-02-28 ~ 2013-07-30
IIF 153 - Director → ME
6
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Officer
2015-10-03 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
8
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2026-04-22 ~ now
IIF 53 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
9
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
10
BARKING AND DAGENHAM PROPERTIES LTD
07459811Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-26
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-21
2 Heigham Road, East Ham, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2012-08-17
IIF 317 - Director → ME
11
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-06-21 ~ now
IIF 136 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 345 - Ownership of shares – 75% or more → OE
12
BESPOKE FINANCIAL SOLUTIONS LTD
11140649 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-01-09 ~ now
IIF 106 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
13
148 Cranbrook Road, Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2015-09-24 ~ 2018-07-23
IIF 309 - Director → ME
2015-09-24 ~ now
IIF 84 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-01 ~ 2018-07-23
IIF 298 - Right to appoint or remove directors as a member of a firm → OE
IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 298 - Ownership of voting rights - More than 50% but less than 75% → OE
14
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 130 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
15
BSE 2.4 LTD
15471404 15471214, 15471465, 15471397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
16
BSE 2.5 LTD
15471465 15471214, 16409155, 15471397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
17
BSE 2.6 LTD
15471397 15471214, 15471382, 16409165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
18
BSE 2.7 LTD
15471214 15471404, 15471554, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
19
BSE 2.8 LTD
15471485 15471214, 15471397, 15471693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
20
BSE 2.9 LTD
15471220 15471214, 15471485, 15471381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
21
BSE 3.6 LTD
11755000 15471382, 15471397, 16409165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2019-01-08 ~ now
IIF 88 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
22
BSE 3.7 LTD
11754902 15471214, 15471554, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 111 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
23
BSE 3.8 LTD
11755024 15471485, 11755027, 15471693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 107 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
24
BSE 3.9 LTD
11755027 11755024, 16409258, 15471381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2019-01-08 ~ now
IIF 90 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
25
BSE 4.6 LTD
15471382 15471397, 15471554, 15471693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
26
BSE 4.7 LTD
15471554 15471214, 15471693, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-07 ~ 2026-02-27
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
27
BSE 4.8 LTD
15471693 11755024, 15471554, 15471381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
28
BSE 4.9 LTD
15471381 15471382, 15471554, 15471693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
29
BSE 6 LTD
16409086 16409258, 16409108, 02683221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
30
BSE 6.1 LTD
16409108 16409138, 16409165, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
31
BSE 6.2 LTD
16409132 16409138, 16409165, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
32
BSE 6.3 LTD
16409138 16409108, 16409132, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
33
BSE 6.4 LTD
16409145 15968159, 16409132, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
34
BSE 6.5 LTD
16409155 16409138, 16409132, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
35
BSE 6.6 LTD
16409165 16409258, 16409132, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
36
BSE 6.7 LTD
16409191 15471214, 15471554, 16409108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
37
BSE 6.8 LTD
16409216 16409138, 16409108, 15471693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
38
BSE 6.9 LTD
16409258 16409138, 15471381, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 47 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
39
BSE2 LTD
09969962 10996403, 14005882, 13341806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ 2017-06-30
IIF 163 - Director → ME
2016-01-26 ~ 2019-02-20
IIF 61 - Director → ME
Person with significant control
2017-01-01 ~ 2017-06-30
IIF 308 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
IIF 308 - Has significant influence or control as a member of a firm → OE
40
BSE2.1 LTD
10982607 11059086, 13350014, 11002225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-09-26 ~ now
IIF 114 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
41
BSE2.2 LTD
11059087 11059086, 11812273, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-11-10 ~ now
IIF 80 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
42
BSE2.3 LTD
11059086 11059087, 13341969, 11058957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 77 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
43
BSE3 LTD
10996403 13341806, 09969962, 02683221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 98 - Director → ME
Person with significant control
2017-10-04 ~ 2023-08-16
IIF 271 - Has significant influence or control → OE
2023-08-16 ~ now
IIF 340 - Right to appoint or remove directors as a member of a firm → OE
IIF 340 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
44
BSE3.1 LTD
11002225 11002239, 11058957, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-10-09 ~ now
IIF 78 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
45
BSE3.2 LTD
11002239 11812273, 11002225, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-10-09 ~ now
IIF 81 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
46
BSE3.3 LTD
11058957 11059086, 11002225, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2019-04-26
IIF 145 - Director → ME
2019-04-26 ~ 2020-06-25
IIF 277 - Director → ME
Person with significant control
2017-11-10 ~ 2020-06-25
IIF 270 - Ownership of shares – 75% or more → OE
47
BSE3.4 LTD
11059066 11002239, 11002225, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-11-10 ~ now
IIF 79 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
48
BSE3.5 LTD
11059092 11002239, 11059066, 11002225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 76 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
49
BSE4 LTD
11812120 09969962, 10996403, 13341806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 120 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
50
BSE4.1 LTD
11812152 11812170, 11812340, 11002225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 99 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
51
BSE4.2 LTD
11812273 11812170, 11812340, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 108 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
52
BSE4.3 LTD
11812297 11059086, 11812340, 11058957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
53
BSE4.4 LTD
11812170 13341975, 11812340, 11059066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 116 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
54
BSE4.5 LTD
11812340 11812170, 11812273, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 96 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
55
BSE5 LTD
13341806 10996403, 11812120, 09969962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
56
BSE5.1 LTD
13350014 13353625, 11812152, 11002225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2021-04-21 ~ now
IIF 128 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Right to appoint or remove directors → OE
57
BSE5.2 LTD
13347126 11059087, 14522617, 14522601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2021-04-20 ~ 2024-01-05
IIF 57 - Director → ME
Person with significant control
2021-04-20 ~ 2024-01-05
IIF 231 - Ownership of shares – 75% or more → OE
58
BSE5.3 LTD
13341969 13353625, 14522601, 11058957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
59
BSE5.4 LTD
13341975 11812170, 14522601, 11059066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2022-06-15
IIF 56 - Director → ME
Person with significant control
2021-04-16 ~ 2022-06-15
IIF 226 - Ownership of shares – 75% or more → OE
60
BSE5.5 LTD
13353625 14522599, 14522601, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ 2022-06-15
IIF 149 - Director → ME
Person with significant control
2021-04-23 ~ 2022-06-15
IIF 221 - Ownership of shares – 75% or more → OE
2026-02-09 ~ 2026-04-01
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
61
BSE5.6 LTD
14522572 13353625, 14522599, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 131 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
62
BSE5.7 LTD
14522599 13353625, 14522617, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 127 - Director → ME
Person with significant control
2022-12-05 ~ 2024-09-14
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
63
BSE5.8 LTD
14522601 13353625, 14522617, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 129 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
64
BSE5.9 LTD
14522617 13353625, 14522599, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 135 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
65
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ 2019-02-20
IIF 58 - Director → ME
66
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2013-11-15 ~ now
IIF 124 - Director → ME
2013-10-17 ~ 2018-07-23
IIF 160 - Director → ME
Person with significant control
2016-08-21 ~ 2018-07-23
IIF 296 - Ownership of shares – More than 50% but less than 75% → OE
IIF 296 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Has significant influence or control → OE
2018-07-24 ~ now
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
67
2-4 Eastern Road, Romford, Essex, England
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 373 - Has significant influence or control over the trustees of a trust → OE
IIF 373 - Has significant influence or control → OE
IIF 373 - Has significant influence or control as a member of a firm → OE
68
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2014-02-13 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 324 - Ownership of shares – 75% or more → OE
69
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ 2016-07-29
IIF 148 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 341 - Ownership of shares – 75% or more → OE
70
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-19 ~ now
IIF 54 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
71
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2017-02-03 ~ now
IIF 93 - Director → ME
2017-02-03 ~ now
IIF 268 - Secretary → ME
72
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2013-07-01 ~ now
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 326 - Ownership of shares – 75% or more → OE
73
6a Tweed Green, Romford, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2021-11-08
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 349 - Ownership of shares – 75% or more → OE
74
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 138 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
75
148 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2021-06-16 ~ now
IIF 2 - Director → ME
76
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-10-07 ~ now
IIF 92 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 335 - Ownership of shares – 75% or more → OE
77
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 52 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
78
2 Creek Road, Barking, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 272 - Director → ME
79
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 125 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
80
148 Cranbrook Road, Ilford, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 140 - Director → ME
Person with significant control
2019-12-02 ~ 2021-02-11
IIF 245 - Ownership of shares – 75% or more → OE
81
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 281 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 368 - Ownership of shares – 75% or more → OE
82
EURO WASTE BARKING LIMITED - now
LONDON WASTE BARKING LIMITED
- 2012-08-02
07357296 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ 2011-03-01
IIF 68 - Director → ME
83
4th Floor, Silverstream House, 45, Fitzroy Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ 2024-08-01
IIF 139 - Director → ME
Person with significant control
2024-03-21 ~ 2024-09-02
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
84
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
85
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-07 ~ 2025-09-05
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
86
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 126 - Director → ME
Person with significant control
2023-06-14 ~ 2025-09-05
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
87
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 63 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
88
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 137 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
89
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
90
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 45 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
91
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 117 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
92
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 48 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
93
148 Cranbrook Road, Ilford, Essex, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 325 - Ownership of shares – 75% or more → OE
94
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 105 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 343 - Ownership of shares – 75% or more → OE
95
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 64 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
96
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 119 - Director → ME
Person with significant control
2018-04-17 ~ 2025-09-05
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
97
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 115 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 337 - Right to appoint or remove directors → OE
2018-09-19 ~ 2025-09-05
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-08-28 ~ now
IIF 122 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 334 - Ownership of shares – 75% or more → OE
99
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-04-20 ~ now
IIF 104 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
100
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 75 - Director → ME
101
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 94 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 336 - Ownership of shares – 75% or more → OE
102
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-08-28 ~ now
IIF 110 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
103
148 Cranbrook Road, Ilford
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2010-08-10
IIF 290 - Director → ME
104
196 Wiltshire Lane, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ dissolved
IIF 86 - Director → ME
105
Unit J2 Chadwell Heath Industrial Estate, Kemp Road, Dagenham, Essex
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ 2009-07-20
IIF 143 - Director → ME
106
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 274 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-09
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 365 - Right to appoint or remove directors → OE
2020-06-09 ~ now
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
107
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-07-05 ~ now
IIF 142 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 347 - Has significant influence or control → OE
108
11a Burntwood Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 273 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 357 - Right to appoint or remove directors → OE
109
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
111
148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 82 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
112
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2013-10-31 ~ 2018-07-23
IIF 161 - Director → ME
2013-11-15 ~ now
IIF 89 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23
IIF 301 - Has significant influence or control → OE
IIF 301 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
IIF 301 - Right to appoint or remove directors → OE
2018-07-24 ~ now
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
113
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-04-17 ~ now
IIF 91 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
114
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
115
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
116
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
117
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 134 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
118
KATARIA HOLDINGS TRADING LIMITED
16173631 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
119
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 38 - Director → ME
120
148 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 312 - Director → ME
121
148 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2004-07-26 ~ 2007-06-08
IIF 354 - Director → ME
122
146a Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
123
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ 2018-07-23
IIF 164 - Director → ME
2017-11-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-11-22 ~ 2018-07-23
IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
2017-11-22 ~ dissolved
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
124
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2013-11-15 ~ now
IIF 95 - Director → ME
2013-10-17 ~ 2018-07-23
IIF 158 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Has significant influence or control → OE
IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
2018-07-24 ~ now
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
125
148 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 8 - Director → ME
2015-03-16 ~ 2018-07-23
IIF 310 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-01 ~ 2018-07-23
IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
IIF 299 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-07-12 ~ now
IIF 352 - Ownership of voting rights - More than 50% but less than 75% → OE
126
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
127
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-03-08 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
128
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2009-02-18 ~ now
IIF 282 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 367 - Ownership of shares – 75% or more → OE
129
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
130
The Shrubbery, Tysea Hill, Stapleford Abbotts, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 315 - Director → ME
131
106 Boltons Lane, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 292 - Director → ME
2023-04-19 ~ dissolved
IIF 363 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
132
148 Cranbrook Road Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2014-11-11 ~ 2018-07-23
IIF 157 - Director → ME
2015-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-23
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
133
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2013-10-22 ~ 2018-07-23
IIF 162 - Director → ME
2013-11-15 ~ now
IIF 113 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-22 ~ 2018-07-23
IIF 300 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 300 - Has significant influence or control → OE
IIF 300 - Right to appoint or remove directors → OE
134
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Due to be dissolved on 2017-03-21 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2006-06-13 ~ dissolved
IIF 316 - Director → ME
135
148 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2014-11-11 ~ 2015-08-10
IIF 294 - Director → ME
136
Unit 16 Heathway Industrial Estate, Manchester Way, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2007-08-06 ~ 2009-05-07
IIF 320 - Secretary → ME
137
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
PLATINUM MORTGAGE COMPANY LIMITED
06028371 148 Cranbrook Road, Ilford, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 59 - Director → ME
139
POINT STAR INVESTMENT LIMITED - now
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2018-07-23
IIF 166 - Director → ME
140
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 10 - Director → ME
141
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-04
Commencement of winding up on 2020-01-22
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-20
2 Eastern Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2016-05-16 ~ 2017-11-10
IIF 313 - Director → ME
Person with significant control
2017-01-01 ~ 2017-11-10
IIF 302 - Has significant influence or control as a member of a firm → OE
IIF 302 - Ownership of shares – More than 50% but less than 75% → OE
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - More than 50% but less than 75% → OE
142
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-09
Commencement of winding up on 2018-05-23
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-28
2-4 Eastern Road Eastern Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ 2016-10-01
IIF 159 - Director → ME
IIF 146 - Director → ME
143
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
144
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 50 - Director → ME
2025-07-30 ~ now
IIF 319 - Secretary → ME
Person with significant control
2025-07-30 ~ now
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
145
148 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 41 - Director → ME
146
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-07-24 ~ now
IIF 121 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
147
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 141 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
148
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2009-01-22 ~ 2015-07-28
IIF 286 - Director → ME
2015-07-28 ~ now
IIF 87 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
149
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2024-11-26
IIF 103 - Director → ME
Person with significant control
2016-09-01 ~ 2024-11-26
IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
150
148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-02-23 ~ now
IIF 83 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
151
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-07-21 ~ now
IIF 123 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 342 - Ownership of shares – 75% or more → OE
152
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2015-11-24 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
153
148, Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2018-07-23
IIF 156 - Director → ME
Person with significant control
2016-05-01 ~ 2018-07-23
IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-08-01 ~ 2018-07-23
IIF 165 - Director → ME
2017-08-01 ~ now
IIF 133 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 346 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 346 - Right to appoint or remove directors as a member of a firm → OE
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 346 - Ownership of shares – More than 50% but less than 75% → OE
2017-08-01 ~ 2018-07-23
IIF 305 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
IIF 305 - Right to appoint or remove directors → OE
155
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 283 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
156
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 284 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of shares – 75% or more → OE
157
148 Cranbrook Road, Ilford, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 291 - Director → ME
158
SOLUTIONS CENTER TRADING LIMITED
07307937 148 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2010-07-08 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 360 - Has significant influence or control over the trustees of a trust → OE
IIF 360 - Has significant influence or control as a member of a firm → OE
IIF 360 - Has significant influence or control → OE
159
Suites - 146 A Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2010-07-30
IIF 287 - Director → ME
160
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2016-09-07 ~ now
IIF 118 - Director → ME
Person with significant control
2016-09-07 ~ 2025-09-05
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-21 ~ 2021-09-17
IIF 85 - Director → ME
162
148 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-31 ~ now
IIF 285 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
163
SUNNYSIDE CARE HOME LIMITED
- 2005-08-16
04589719 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-12-01 ~ 2006-05-17
IIF 355 - Director → ME
2002-11-13 ~ 2006-05-17
IIF 356 - Secretary → ME
164
148 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-12 ~ dissolved
IIF 311 - Director → ME
165
The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 314 - Director → ME
166
148 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2007-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 327 - Ownership of shares – 75% or more → OE
167
TECHNICAL SOLUTIONS CENTRE UK LIMITED
07247494 148 Cranbrook Road, Ilford
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 289 - Director → ME
168
TECHNOLOGY SELECT LTD - now
INHAUS TRADING LTD
- 2023-04-21
07231529LTD123 LIMITED - 2022-02-23
4 Brian Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2022-06-14 ~ 2023-04-20
IIF 278 - Director → ME
Person with significant control
2022-06-14 ~ 2023-04-20
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
169
148 Cranbrook Road Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 109 - Director → ME
2018-03-11 ~ 2018-03-21
IIF 62 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
170
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2011-02-14 ~ now
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 358 - Ownership of shares – 75% or more → OE
171
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 350 - Ownership of shares – 75% or more → OE
172
148 Cranbrook, Ilford, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
173
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 265 - Ownership of shares – 75% or more → OE
174
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 97 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
175
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 351 - Ownership of shares – 75% or more → OE
176
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
177
148 Cranbrook Road, Ilford, Essex, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 321 - Ownership of shares – 75% or more → OE
178
48a Sherrard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-05-02 ~ dissolved
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
179
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-11 ~ dissolved
IIF 66 - Director → ME
180
UK LONDON SKIP HIRE BARKING LIMITED
- now 07356266UK LONDON SKIP HIRE LIMITED
- 2011-05-10
07356266 Broom House 39/43, London Road Hadleigh, Benfleet, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ 2011-09-30
IIF 69 - Director → ME
181
142 Chatteris Avenue, Romford, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ 2022-05-23
IIF 276 - Director → ME
Person with significant control
2022-04-20 ~ 2022-05-23
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
182
148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Officer
2015-11-23 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
183
WE BUY ANY HOUSE (SOUTHEAST) LTD
09883581 148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Officer
2015-11-23 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
184
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
185
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 9 - Director → ME
186
148 Cranbrook Road, Ilford, Essex
Active Corporate (12 parents)
Officer
2003-01-01 ~ 2005-05-16
IIF 353 - Director → ME
2010-09-08 ~ 2012-09-06
IIF 67 - Director → ME
2010-09-08 ~ 2010-09-08
IIF 70 - Director → ME
2021-04-21 ~ now
IIF 318 - Secretary → ME