1
453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-09 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolvedIIF 14 - Director → ME
3
453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-12-30 ~ dissolvedIIF 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
4
332 High Road, Romford, United KingdomDissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolvedIIF 31 - Director → ME
2014-10-27 ~ dissolvedIIF 4 - Secretary → ME
5
The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-09-14 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 19 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-10-15 ~ nowIIF 7 - Director → ME
Person with significant control
2021-10-26 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 21 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
9
332 High Road, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolvedIIF 30 - Director → ME
2014-10-27 ~ dissolvedIIF 2 - Secretary → ME
10
453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-06-02 ~ dissolvedIIF 43 - Has significant influence or control → OE
11
Original Lahore, 146 Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolvedIIF 18 - Director → ME
2011-08-08 ~ dissolvedIIF 3 - Secretary → ME
12
The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2011-08-15 ~ dissolvedIIF 28 - Director → ME
14
453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,593 GBP2024-05-31
Officer
2016-09-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
15
453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-17 ~ nowIIF 11 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
16
453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-22 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 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
17
The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2022-09-14 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
Company number 06910698Non-active corporate
Officer
2009-05-20 ~ nowIIF 26 - Director → ME