1
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
3
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
4
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
5
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
6
416 Green Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 27 - Director → ME
7
416 Green Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
2,429 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 22 - Director → ME
8
416 Green Lane, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 41 - Director → ME
9
416 Green Lane, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
500,000 GBP2024-03-31
Officer
2010-07-13 ~ now
IIF 6 - Director → ME
10
416 Green Lane, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
11
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-01-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
12
416 Green Lane, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
2,009 GBP2024-03-31
Officer
2013-01-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
13
416 Green Lane, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
14
416 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
15
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 49 - Director → ME
16
416 Green Lane, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
407,172 GBP2024-03-31
Officer
2013-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
17
416 Green Lane, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
714,511 GBP2024-03-31
Officer
2010-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
18
416 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
19
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 47 - Director → ME
20
416 Green Lane, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-15 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 91 - Has significant influence or control → OE
21
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
175 GBP2024-08-31
Officer
2023-01-18 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
22
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
23
416 Green Lane, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
516,577 GBP2024-03-31
Officer
2012-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
24
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
25
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
26
416 Green Lane, Ilford, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
27
416 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
15,193 GBP2024-03-31
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
28
416 Green Lane, Ilford, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-24 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
29
416 Green Lane, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
1,553,567 GBP2024-03-31
Officer
2002-03-27 ~ now
IIF 32 - Director → ME
30
416 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 11 - Director → ME
31
416 Green Lane, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
193,045 GBP2024-03-31
Officer
2021-07-15 ~ now
IIF 18 - Director → ME
32
416 Green Lane, Ilford, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
33
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
34
416 Green Lane, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-09-01 ~ now
IIF 26 - Director → ME
35
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
36
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 43 - Director → ME
37
416 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,925,815 GBP2024-03-31
Officer
2020-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE