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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kataria, Herjit Singh

    Related profiles found in government register
  • Kataria, Herjit Singh
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British co. director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 73
  • Kataria, Herjit Singh
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, England

      IIF 74

    • 148, Cranbrook Rd, Ilford, Essex, IG1 4LZ, England

      IIF 75

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 76 IIF 77 IIF 78

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 79

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 80 IIF 81 IIF 82
  • Kataria, Herjit Singh
    British finance born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 83
  • Kataria, Herjit Singh
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 84
  • Kataria, Indveer Singh
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2, Creek Road, Barking, Essex, IG11 0JA, England

      IIF 85

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 86

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 87 IIF 88

    • 6, Harrow Crescent, Romford, RM3 7AB, England

      IIF 89
  • Kataria, Indveer Singh
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 90

    • 4, Brian Road, Romford, RM6 5DA, England

      IIF 91
  • Kataria, Indveer Singh
    British property management born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Essex, RM11 3JD, United Kingdom

      IIF 148

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 149 IIF 150

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 151
  • Kataria, Herjit Singh
    British mortgages finance born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD

      IIF 152
  • Kataria, Herjit Singh
    British self employed born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 153

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 154
  • Kataria, Satveer Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 155

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, U K

      IIF 156

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 157 IIF 158

    • 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom

      IIF 159
  • Kataria, Satveer Singh
    British company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, U K

      IIF 160

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 161 IIF 162 IIF 163

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, U K

      IIF 164
  • Kataria, Satveer Singh
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, England

      IIF 165

    • 106, Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH, United Kingdom

      IIF 166
  • Kataria, Satveer Singh
    British online retailer born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 146a, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 167
  • Kataria, Satveer Singh
    British self employed born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 168
  • Kataria, Herjit Singh
    British

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 169

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 170
  • Kataria, Herjit Singh
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 171
  • Sethi, Gurdip Singh
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 172

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 173

    • The Shrubbery, Tysehill, Stapleford Abbotts, RM4 1JS, United Kingdom

      IIF 174
  • Sethi, Gurdip Singh
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Shrubbery, Tysea Hill, Stapleford Abbotts, Romford, RM4 1JS, United Kingdom

      IIF 175
  • Sethi, Gurdip Singh
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 176

    • The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, RM4 1JS, England

      IIF 177
  • Sethi, Gurdip Singh
    British self employed born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Shrubbery, Tysea Hill, Stapleford Abbotts, RM41JS, England

      IIF 178
  • Mr Herjit Singh Kataria
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kataria, Herjit
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Singh Kataria
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 210
  • Kataria, Satveer Singh
    British business born in December 1988

    Resident in Uk

    Registered addresses and corresponding companies

    • Amaneer House, 523-525, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 211
  • Kataria, Herjit Singh

    Registered addresses and corresponding companies

    • 148 Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 212

    • Brooke House 2a, Coventry Road, Ilford, IG1 4QR, England

      IIF 213
  • Kataria, Satveer Singh
    British

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, U K

      IIF 214
  • Kataria, Indveer Singh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J2, Chadwell Heath Industrial Park, Kemp Road, Chadwell Heath, Essex, RM8 1SL, United Kingdom

      IIF 215

    • 11 Burntwood Avenue, Emerson Park, Essex, RM11 3JD

      IIF 216

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 217
  • Kataria, Indveer Singh
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Creek Road, Barking, Essex, IG11 0JH, England

      IIF 218

    • Broom House, 39/43, London Road Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 219
  • Kataria, Satveer Singh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 220
  • Sethi, Gurdeep Singh
    British born in October 1969

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 221
  • Sethi, Gurdeep Singh
    British co director born in October 1969

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 222
  • Sethi, Gurdeep Singh
    British company director born in October 1969

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 223
  • Mr Indveer Singh Kataria
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 224

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 225

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 226

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 227

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 228

    • 6, Harrow Crescent, Romford, RM3 7AB, England

      IIF 229
  • Sethi, Gurdeep Singh
    British company director

    Registered addresses and corresponding companies

    • 13-15 Sunnyside Road, Ilford, Essex, IG1 1HU

      IIF 230
  • Mr Satveer Singh Kataria
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 106, Boltons Lane, Harlington, Hayes, UB3 5BH, United Kingdom

      IIF 231

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 232

    • 146a, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 233

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 234

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 235

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 236 IIF 237

    • 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom

      IIF 238

    • 48a, Sherrard Road, London, E7 8DW, United Kingdom

      IIF 239

    • 2-4, Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 240
  • Sethi, Gurdeep Singh
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126a, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 241

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 242
  • Sethi, Gurdeep Singh
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sethi, Gurdeep Singh
    British self employed born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 249

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 250 IIF 251
  • Sethi, Gurdeep Singh
    British self-employed born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 252
  • Mr Herjit Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Singh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Sigh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 352
  • Mr Herjit Singh Kataria
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, C, Ilford, Essex, IG1 4LZ, England

      IIF 353
  • Kataria, Satveer

    Registered addresses and corresponding companies

    • 106, Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH, United Kingdom

      IIF 354
  • Indveer Singh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Rd, Ilford, Essex, IG1 4LZ, England

      IIF 355
  • Mr Gurdeep Singh Sethi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 356
  • Mr Gurdeep Singh Sethi
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ

      IIF 357 IIF 358 IIF 359

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 360

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 361 IIF 362 IIF 363

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 364 IIF 365 IIF 366

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 367

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 368

    • Suite 1.1, 1-3 Coventry Road, Ilford, Essex, IG1 4QR

      IIF 369

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 370
  • Singh Sethi, Gurdeep
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 371
  • Mr Herjit Singh Kataria
    United Kingdom born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 186
  • 1
    67 PEMBROKE ROAD RTM COMPANY LTD
    13754516
    81 Goodmayes Lane, Goodmayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 99 - Director → ME
  • 2
    A CELL TELESERVICES LIMITED
    08116173
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 84 - Director → ME
    2012-11-13 ~ dissolved
    IIF 170 - Secretary → ME
  • 3
    A S K LETTING LIMITED
    04014774
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2015-12-02
    IIF 92 - Director → ME
    2009-02-26 ~ 2010-03-31
    IIF 93 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 4
    ABEL CARE LTD
    08533465
    Lex House, 1-7 Hainault Street, Ilford, England
    Active Corporate (11 parents)
    Officer
    2014-01-20 ~ 2018-06-20
    IIF 241 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-20
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Has significant influence or control as a member of a firm → OE
    IIF 369 - 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 83 - Director → ME
  • 6
    ALEXANDRA CHILDREN'S HOME LTD
    15904563
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASK HOTELS LTD
    09807315
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
  • 8
    ASK HOUSING GROUP LTD
    17173486
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2026-04-22 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 9
    ASK INN LTD
    10068897
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
  • 10
    BARKING AND DAGENHAM PROPERTIES LTD
    07459811
    2 Heigham Road, East Ham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ 2012-08-17
    IIF 211 - Director → ME
  • 11
    BECONTREE ESTATES LTD
    10243746
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 203 - 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 36 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
  • 13
    BRENTWOOD SUB LTD
    09793079
    148 Cranbrook Road, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-24 ~ 2018-07-23
    IIF 172 - Director → ME
    2015-09-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-01 ~ 2018-07-23
    IIF 360 - Right to appoint or remove directors as a member of a firm → OE
    IIF 360 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 360 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BRIGHTSTAR CARE HUB LTD
    14631921
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-02-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BSE 2.4 LTD
    15471404 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 16
    BSE 2.5 LTD
    15471465 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 17
    BSE 2.6 LTD
    15471397 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 18
    BSE 2.7 LTD
    15471214 15471404... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 19
    BSE 2.8 LTD
    15471485 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 20
    BSE 2.9 LTD
    15471220 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 21
    BSE 3.6 LTD
    11755000 15471382... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 22
    BSE 3.7 LTD
    11754902 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 23
    BSE 3.8 LTD
    11755024 15471485... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 24
    BSE 3.9 LTD
    11755027 11755024... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 25
    BSE 4.6 LTD
    15471382 15471397... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 26
    BSE 4.7 LTD
    15471554 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-02-07 ~ 2026-02-27
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 27
    BSE 4.8 LTD
    15471693 11755024... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 28
    BSE 4.9 LTD
    15471381 15471382... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 29
    BSE 6 LTD
    16409086 16409258... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 30
    BSE 6.1 LTD
    16409108 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
  • 31
    BSE 6.2 LTD
    16409132 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
  • 32
    BSE 6.3 LTD
    16409138 16409108... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 33
    BSE 6.4 LTD
    16409145 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 34
    BSE 6.5 LTD
    16409155 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
  • 35
    BSE 6.6 LTD
    16409165 16409258... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 36
    BSE 6.7 LTD
    16409191 15471214... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 37
    BSE 6.8 LTD
    16409216 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 38
    BSE 6.9 LTD
    16409258 16409138... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 39
    BSE2 LTD
    09969962 10996403... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ 2017-06-30
    IIF 249 - Director → ME
    2016-01-26 ~ 2019-02-20
    IIF 154 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-06-30
    IIF 370 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 370 - Has significant influence or control as a member of a firm → OE
  • 40
    BSE2.1 LTD
    10982607 11059086... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-09-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 41
    BSE2.2 LTD
    11059087 11059086... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 42
    BSE2.3 LTD
    11059086 11059087... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    BSE3 LTD
    10996403 13341806... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-10-04 ~ 2023-08-16
    IIF 356 - Has significant influence or control → OE
    2023-08-16 ~ now
    IIF 198 - Right to appoint or remove directors as a member of a firm → OE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 44
    BSE3.1 LTD
    11002225 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 45
    BSE3.2 LTD
    11002239 11812273... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 46
    BSE3.3 LTD
    11058957 11059086... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2019-04-26
    IIF 75 - Director → ME
    2019-04-26 ~ 2020-06-25
    IIF 90 - Director → ME
    Person with significant control
    2017-11-10 ~ 2020-06-25
    IIF 355 - Ownership of shares – 75% or more → OE
  • 47
    BSE3.4 LTD
    11059066 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 48
    BSE3.5 LTD
    11059092 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 49
    BSE4 LTD
    11812120 09969962... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 50
    BSE4.1 LTD
    11812152 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
  • 51
    BSE4.2 LTD
    11812273 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 52
    BSE4.3 LTD
    11812297 11059086... (more)
    148 Cranbrook Rd, 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 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 53
    BSE4.4 LTD
    11812170 13341975... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 54
    BSE4.5 LTD
    11812340 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 55
    BSE5 LTD
    13341806 10996403... (more)
    148 Cranrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 56
    BSE5.1 LTD
    13350014 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 57
    BSE5.2 LTD
    13347126 11059087... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-05
    IIF 150 - Director → ME
    Person with significant control
    2021-04-20 ~ 2024-01-05
    IIF 317 - Ownership of shares – 75% or more → OE
  • 58
    BSE5.3 LTD
    13341969 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 59
    BSE5.4 LTD
    13341975 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ 2022-06-15
    IIF 149 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-06-15
    IIF 312 - Ownership of shares – 75% or more → OE
  • 60
    BSE5.5 LTD
    13353625 14522599... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2022-06-15
    IIF 79 - Director → ME
    Person with significant control
    2021-04-23 ~ 2022-06-15
    IIF 307 - Ownership of shares – 75% or more → OE
    2026-02-09 ~ 2026-04-01
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 61
    BSE5.6 LTD
    14522572 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 62
    BSE5.7 LTD
    14522599 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-12-05 ~ 2024-09-14
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
  • 63
    BSE5.8 LTD
    14522601 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 64
    BSE5.9 LTD
    14522617 13353625... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 65
    BSM FINANCE LIMITED
    10236684
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2019-02-20
    IIF 151 - Director → ME
  • 66
    BURY ST EDMUNDS LTD
    08736454
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 54 - Director → ME
    2013-10-17 ~ 2018-07-23
    IIF 246 - Director → ME
    Person with significant control
    2016-08-21 ~ 2018-07-23
    IIF 358 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 358 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Has significant influence or control → OE
    2018-07-24 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    CASEMERE LIMITED
    01570665
    2-4 Eastern Road, Romford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Has significant influence or control over the trustees of a trust → OE
    IIF 240 - Has significant influence or control → OE
    IIF 240 - Has significant influence or control as a member of a firm → OE
  • 68
    CHADWELL COMMERCIALS LTD
    08893097
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2014-02-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 69
    CHADWELL LIMITED
    10261800
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ 2016-07-29
    IIF 78 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
  • 70
    CLACTON-ON-SEA PROPERTIES LTD
    14053785
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 71
    CLOISTER COURT PROPERTIES PLC
    01682126
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-02-03 ~ now
    IIF 23 - Director → ME
    2017-02-03 ~ now
    IIF 169 - Secretary → ME
  • 72
    CONCURRERE PUNCTUM LTD
    08591422
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 73
    CRAVENDALE INVESTMENTS LTD
    09096815
    6a Tweed Green, Romford, England
    Active Corporate (4 parents)
    Officer
    2014-12-10 ~ 2021-11-08
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-08
    IIF 207 - Ownership of shares – 75% or more → OE
  • 74
    DAGENHAM GRAND HOTEL LTD
    14939075
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 75
    DAGENHAM PROPERTIES LTD
    05940913
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 95 - Director → ME
  • 76
    DIMENSIONS DEVELOPERS LIMITED
    10415060 07845204... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-10-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 77
    EASINVEST LTD
    16675352
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 78
    EAST & WEST SKIP HIRE LTD
    07404313
    2 Creek Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 85 - Director → ME
  • 79
    ELECTRIC PARADE 1 LTD
    14939045 09181940
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 80
    ELECTRIC PARADE LIMITED
    09181940 14939045
    148 Cranbrook Road, Ilford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-12-02 ~ 2021-02-11
    IIF 331 - Ownership of shares – 75% or more → OE
  • 81
    ESSEX CONSULTANCY SERVICES LTD
    11801352
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-01 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 235 - 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 218 - Director → ME
  • 83
    GALAXY ZERO LTD
    15382230
    4th Floor, Silverstream House, 45, Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-08-01
    IIF 69 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-09-02
    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
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    GOODMAYES APARTHOTEL LTD
    15471378 15471377
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 85
    GOODMAYES APARTMENTS HOTEL LTD
    15471377 15471378
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-09-05
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 86
    GOODMAYES GRAND HOTEL LTD
    14935204
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-06-14 ~ 2025-09-05
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    GOODMAYES HOTEL (ILFORD) LTD
    11437101 11437102... (more)
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
  • 88
    GOODMAYES PROPERTIES 1 LTD
    14966937 15774910... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
  • 89
    GOODMAYES PROPERTIES 2 LTD
    15774910 14966937... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
  • 90
    GOODMAYES PROPERTIES 3 LTD
    16374620 15774910... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Ownership of shares – 75% or more → OE
  • 91
    GRAND HOTEL GROUP LTD
    12429839
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
  • 92
    HERJIT LTD
    16551472
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 93
    HHN GLOBAL LTD
    08892383
    148 Cranbrook Road, Ilford, Essex, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 94
    ILFORD APARTMENTS LTD
    10346170
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
  • 95
    ILFORD GOODMAYES HOTEL LTD
    11437102 11577513... (more)
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
  • 96
    ILFORD GRAND HOTEL LTD
    11314818
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-17 ~ 2025-09-05
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    ILFORD HOTEL (GOODMAYES) LTD
    11577513 11437102... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
    2018-09-19 ~ 2025-09-05
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    ILFORD HOTEL APARTMENTS LTD
    09187878
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 99
    ILFORD HOTEL LTD
    11321458
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
  • 100
    ILFORD LANE PROPERTIES LTD
    12745245 03870103
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 5 - Director → ME
  • 101
    ILFORD LUXURY APARTMENTS LTD
    10346176
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 102
    ILFORD SERVICED APARTMENTS LTD
    09188971
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
  • 103
    INDUS CATERING LIMITED
    06989774
    148 Cranbrook Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2010-08-10
    IIF 164 - Director → ME
  • 104
    INDUS DIRECT LIMITED
    06798617
    196 Wiltshire Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 105
    INDUS SIGNATURE LIMITED
    06046620
    Unit J2 Chadwell Heath Industrial Estate, Kemp Road, Dagenham, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2009-07-20
    IIF 73 - Director → ME
  • 106
    INHAUS INVESTMENTS LTD
    12655187
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-06-09
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Right to appoint or remove directors → OE
    2020-06-09 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 107
    INVEST MA LTD
    10851995
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-07-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 205 - Has significant influence or control → OE
  • 108
    ISK HOLDINGS LTD
    15904811
    11a Burntwood Avenue, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 109
    JACKSONS CHILDREN'S HOME LTD
    15904632
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    K & C GROUP LTD
    15825767
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 111
    K BRIDGE LTD
    11008416
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
  • 112
    K. LYNN LTD
    08756707
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-31 ~ 2018-07-23
    IIF 247 - Director → ME
    2013-11-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-08-22 ~ 2018-07-23
    IIF 363 - Has significant influence or control → OE
    IIF 363 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 363 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 363 - Right to appoint or remove directors → OE
    2018-07-24 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    KAT RESIDENTIAL PROPERTIES LTD
    11314045
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
  • 114
    KATARIA HOLDINGS 1 LIMITED
    16166342 16173586... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    KATARIA HOLDINGS 2 LIMITED
    16173522 16173586... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    KATARIA HOLDINGS 3 LIMITED
    16173586 16166342... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - 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 64 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - 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 106 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    KATARIA PARTNERSHIP LTD
    14934023
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 131 - Director → ME
  • 120
    L1QUID INT LIMITED
    08627015
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 175 - Director → ME
  • 121
    LINKHAVEN ESTATES LTD
    05110685
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2004-07-26 ~ 2007-06-08
    IIF 222 - Director → ME
  • 122
    LOGO ONLINE LTD
    08660277
    146a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    LOWESTOFT GRP LTD
    11076424
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-07-23
    IIF 250 - Director → ME
    2017-11-22 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-11-22 ~ 2018-07-23
    IIF 365 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-22 ~ dissolved
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    LOWESTOFT LTD
    08736418
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 25 - Director → ME
    2013-10-17 ~ 2018-07-23
    IIF 244 - Director → ME
    Person with significant control
    2016-08-22 ~ 2018-07-23
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Has significant influence or control → OE
    IIF 357 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-24 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    LOWESTOFT PROPERTIES LTD
    09468075
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2015-10-29 ~ now
    IIF 101 - Director → ME
    2015-03-16 ~ 2018-07-23
    IIF 173 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-01 ~ 2018-07-23
    IIF 361 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 361 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 361 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-07-12 ~ now
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 126
    LUV PASTA LTD
    08250461
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more → OE
  • 127
    MAIDSTONE MANAGEMENT LTD
    10050208
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
  • 128
    MARQUEES U K LIMITED
    06823480
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2009-02-18 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 129
    MCDONALDS CHILDREN'S HOME LTD
    15904667
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 130
    NEWCREST DISTRIBUTION LTD
    09575323
    The Shrubbery, Tysea Hill, Stapleford Abbotts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 178 - Director → ME
  • 131
    NORDPOINT CATERING LTD
    14813939
    106 Boltons Lane, Harlington, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 166 - Director → ME
    2023-04-19 ~ dissolved
    IIF 354 - Secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 132
    NORFOLK REALTY LTD
    09306400
    148 Cranbrook Road Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2014-11-11 ~ 2018-07-23
    IIF 243 - Director → ME
    2015-10-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-23
    IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    NORWICH SUB LTD
    08742584
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-22 ~ 2018-07-23
    IIF 248 - Director → ME
    2013-11-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-22 ~ 2018-07-23
    IIF 362 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 362 - Has significant influence or control → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 134
    NUTRO UK LIMITED
    04682857
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 371 - Director → ME
  • 135
    NW CLAIMS MANAGEMENT LTD
    07378905
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ 2015-08-10
    IIF 168 - Director → ME
  • 136
    PATEL'S CASH&CARRY LIMITED
    06334101
    Unit 16 Heathway Industrial Estate, Manchester Way, Dagenham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-08-06 ~ 2009-05-07
    IIF 214 - Secretary → ME
  • 137
    PK KATARIA LTD
    15676188
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - 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 152 - Director → ME
  • 139
    POINT STAR INVESTMENT LIMITED - now
    PS14 LTD
    - 2020-06-09 08820085
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2018-07-23
    IIF 252 - Director → ME
  • 140
    POINT STAR LTD
    09936077
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-03-01 ~ now
    IIF 103 - Director → ME
  • 141
    REDWOOD CONSULTANTS LTD
    10180558
    2 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2017-11-10
    IIF 176 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-11-10
    IIF 364 - Has significant influence or control as a member of a firm → OE
    IIF 364 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    REGAL CONSULTANCY LTD
    08946171
    2-4 Eastern Road Eastern Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2016-10-01
    IIF 245 - Director → ME
    IIF 76 - Director → ME
  • 143
    RESIDIA GROUP LIMITED
    16844194
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
  • 144
    RESIDIA LIMITED
    16616565
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 143 - Director → ME
    2025-07-30 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2025-07-30 ~ 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
  • 145
    REVENSDALE LTD
    13897888
    148 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 134 - Director → ME
  • 146
    RICHES ILFORD LTD
    09145389
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-07-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 147
    RIGHTBRIDGE LTD
    16900387
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 148
    ROMFORD PROPERTIES LTD
    06798791
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2009-01-22 ~ 2015-07-28
    IIF 160 - Director → ME
    2015-07-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
  • 149
    SAFFRON HOMES (CHADWELL) LTD
    10353997
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2024-11-26
    IIF 33 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-11-26
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    SDH 1 LTD
    11221748
    148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-02-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
  • 151
    SDH PROPERTIES LTD
    10877046
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-07-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 152
    SELL YOUR PROPERTY LTD
    09886257
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
  • 153
    SETHI PARTNERSHIP LIMITED
    09571215
    148, Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-07-23
    IIF 242 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-07-23
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    SHENFIELD LIMITED
    10893094
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ 2018-07-23
    IIF 251 - Director → ME
    2017-08-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 204 - Right to appoint or remove directors as a member of a firm → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
    2017-08-01 ~ 2018-07-23
    IIF 367 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 367 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 155
    SK 101 LTD
    16490955 16597184
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-06-02 ~ 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
  • 156
    SK102 LTD
    16597184 16490955
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 157
    SKY FLIGHT TRAVELS LTD
    08386023
    148 Cranbrook Road, Ilford, Essex, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 165 - 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 215 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 227 - Has significant influence or control over the trustees of a trust → OE
    IIF 227 - Has significant influence or control as a member of a firm → OE
    IIF 227 - Has significant influence or control → OE
  • 159
    SOPHISTO UK LIMITED
    06766728
    Suites - 146 A Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-07-30
    IIF 161 - Director → ME
  • 160
    SOUTH WOODFORD LTD
    10362328
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-09-07 ~ 2025-09-05
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 161
    SRS ESTATES LTD
    08802192
    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 15 - Director → ME
  • 162
    SSK DEVELOPMENTS LTD
    11391813
    148 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-31 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 163
    SUNNYSIDE CARE HOMES LTD
    - now 04589719
    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 223 - Director → ME
    2002-11-13 ~ 2006-05-17
    IIF 230 - Secretary → ME
  • 164
    SUNNYSIDE SUPPORT SERVICES LIMITED
    07103198 08313094
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-12 ~ dissolved
    IIF 174 - Director → ME
  • 165
    SUNNYSIDE SUPPORT SERVICES LIMITED
    08313094 07103198
    The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 177 - Director → ME
  • 166
    T I C FINANCE LIMITED
    06288152
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - 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 163 - Director → ME
  • 168
    TECHNOLOGY SELECT LTD - now
    INHAUS TRADING LTD
    - 2023-04-21 07231529
    LAKERISE LIMITED
    - 2022-06-15 07231529 15421356... (more)
    LTD123 LIMITED - 2022-02-23
    4 Brian Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-14 ~ 2023-04-20
    IIF 91 - Director → ME
    Person with significant control
    2022-06-14 ~ 2023-04-20
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 169
    TFS GLOBAL LTD
    11248529
    148 Cranbrook Road Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ now
    IIF 39 - Director → ME
    2018-03-11 ~ 2018-03-21
    IIF 171 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 353 - Ownership of shares – 75% or more → OE
  • 170
    THE LOFTMAN LIMITED
    07528550
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 171
    TIC CAPITAL LTD
    10854512 12082737
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 372 - Ownership of shares – 75% or more → OE
  • 172
    TIC CAPITAL LTD
    12082737 10854512
    148 Cranbrook, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
  • 173
    TIC INVEST LTD
    10854135 12082789
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 351 - Ownership of shares – 75% or more → OE
  • 174
    TIC INVEST LTD
    12082789 10854135
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
  • 175
    TIC MONEY LTD
    10854524 12082895
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 373 - Ownership of shares – 75% or more → OE
  • 176
    TIC MONEY LTD
    12082895 10854524
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
  • 177
    TRANSMANSHA LTD
    08591522
    148 Cranbrook Road, Ilford, Essex, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 178
    TRUGEO CONSTRUCTION LTD
    14839386
    48a Sherrard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 179
    U K CONTRACT MANAGEMENT LTD
    05964050
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 216 - Director → ME
  • 180
    UK LONDON SKIP HIRE BARKING LIMITED
    - now 07356266
    UK 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 219 - Director → ME
  • 181
    VALPLEX LIMITED
    14056239
    142 Chatteris Avenue, Romford, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-05-23
    IIF 89 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-05-23
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 182
    WE BUY ANY FLAT LTD
    09883055
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
  • 184
    WEST FIVE LONDON LTD
    15831684
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 185
    WESTLAKE ESTATES 1 LTD
    12879077 03492065
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ now
    IIF 102 - Director → ME
  • 186
    WESTLAKE ESTATES LIMITED
    03492065 12879077
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (12 parents)
    Officer
    2003-01-01 ~ 2005-05-16
    IIF 221 - Director → ME
    2010-09-08 ~ 2012-09-06
    IIF 217 - Director → ME
    2010-09-08 ~ 2010-09-08
    IIF 220 - Director → ME
    2021-04-21 ~ now
    IIF 212 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.