1
453 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
453 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolved
IIF 30 - Director → ME
3
453 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
332 High Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 42 - Director → ME
2014-10-27 ~ dissolved
IIF 46 - Secretary → ME
5
The Gatehouse, 453 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
453 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
453 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
332 High Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 41 - Director → ME
2014-10-27 ~ dissolved
IIF 44 - Secretary → ME
10
453 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
ORIGINAL LAHORE HIGH WYCOMBE LTD
07732294 Original Lahore, 146 Desborough Road, High Wycombe, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 32 - Director → ME
2011-08-08 ~ dissolved
IIF 45 - Secretary → ME
12
6 Caulfield Road, East Ham, Uk
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF 37 - Director → ME
13
The Gatehouse, 453 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-15 ~ dissolved
IIF 39 - Director → ME
15
453 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20,593 GBP2024-05-31
Officer
2016-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
453 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
TWO THOUSAND FIVE LONDON LIMITED
12896754 453 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Gatehouse, 453 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE