1
81 Goodmayes Lane, Goodmayes, United KingdomActive Corporate (3 parents)
Officer
2021-11-19 ~ nowIIF 276 - Director → ME
2
148 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 217 - Director → ME
2012-11-13 ~ dissolvedIIF 329 - Secretary → ME
3
148 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)
Person with significant control
2023-10-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 281 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
148 Cranbrook Road Ilford, Essex, Essex, EnglandActive Corporate (1 parent)
Officer
2015-10-03 ~ nowIIF 146 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
6
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2016-03-17 ~ nowIIF 169 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
7
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-06-21 ~ nowIIF 207 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
8
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2018-01-09 ~ nowIIF 176 - Director → ME
Person with significant control
2018-01-09 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
9
148 Cranbrook Road, Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2015-09-24 ~ nowIIF 218 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2023-02-01 ~ nowIIF 201 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
11
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 300 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
12
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-02-07 ~ nowIIF 287 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
13
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 290 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
14
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 296 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
15
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 285 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
16
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 301 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 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
17
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-01-08 ~ nowIIF 157 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
18
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-01-08 ~ nowIIF 181 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
19
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-01-08 ~ nowIIF 177 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
20
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-01-08 ~ nowIIF 159 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
21
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 297 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
22
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 294 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
23
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 302 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
24
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 286 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
25
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 305 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
26
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 311 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
27
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 312 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
28
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 306 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
29
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 304 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
30
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 309 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
31
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 308 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
32
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 313 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
33
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 315 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
34
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 316 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
35
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-09-26 ~ nowIIF 184 - Director → ME
Person with significant control
2017-09-26 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
36
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-11-10 ~ nowIIF 152 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
37
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-11-10 ~ nowIIF 149 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
38
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-10-04 ~ nowIIF 167 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
39
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-10-09 ~ nowIIF 150 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
40
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-10-09 ~ nowIIF 153 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
41
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-11-10 ~ nowIIF 151 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
42
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-11-10 ~ nowIIF 148 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
43
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-02-07 ~ nowIIF 191 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
44
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-02-07 ~ nowIIF 168 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
45
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-02-07 ~ nowIIF 178 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
46
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-02-07 ~ nowIIF 273 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
47
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-02-07 ~ nowIIF 186 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
48
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-02-07 ~ nowIIF 165 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
49
148 Cranrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2021-04-16 ~ nowIIF 318 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
50
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2021-04-21 ~ nowIIF 199 - Director → ME
Person with significant control
2021-04-21 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
51
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2021-04-16 ~ nowIIF 289 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
52
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2022-12-05 ~ nowIIF 202 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
53
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2022-12-05 ~ nowIIF 198 - Director → ME
54
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2022-12-05 ~ nowIIF 200 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
55
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2022-12-05 ~ nowIIF 206 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
56
148 Cranbrook Road, Ilford, Essex, EssexActive Corporate (1 parent)
Officer
2013-11-15 ~ nowIIF 195 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
57
2-4 Eastern Road, Romford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,870 GBP2017-03-31
Officer
2010-02-01 ~ dissolvedIIF 244 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Has significant influence or control over the trustees of a trust → OE
IIF 136 - Has significant influence or control → OE
58
148 Cranbrook Road, Ilford, Essex, EssexActive Corporate (1 parent)
Officer
2014-02-13 ~ nowIIF 171 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
59
148 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-29
Person with significant control
2016-07-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
60
148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2022-04-19 ~ nowIIF 327 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
61
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,123,476 GBP2024-08-31
Officer
2017-02-03 ~ nowIIF 142 - Director → ME
2017-02-03 ~ nowIIF 328 - Secretary → ME
62
148 Cranbrook Road, Ilford, Essex, EssexActive Corporate (1 parent)
Officer
2013-07-01 ~ nowIIF 144 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
63
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2023-06-15 ~ nowIIF 209 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
64
148 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)
Officer
2021-06-16 ~ nowIIF 269 - Director → ME
65
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2016-10-07 ~ nowIIF 161 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
66
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2023-06-15 ~ nowIIF 196 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
67
148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-12-02 ~ nowIIF 211 - Director → ME
68
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-02-01 ~ nowIIF 250 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
69
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 283 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
70
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2024-02-07 ~ nowIIF 284 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
71
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2023-06-14 ~ nowIIF 197 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
72
148 Cranbrook Road Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2018-06-28 ~ nowIIF 334 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
73
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2023-06-28 ~ nowIIF 208 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
74
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 291 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
75
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 314 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
76
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2020-01-28 ~ nowIIF 188 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
77
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 317 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
78
148 Cranbrook Road, Ilford, Essex, EssexDissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolvedIIF 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
79
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2016-08-25 ~ nowIIF 175 - Director → ME
Person with significant control
2016-08-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
80
148 Cranbrook Road Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2018-06-28 ~ nowIIF 335 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
81
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2018-04-17 ~ nowIIF 190 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
82
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2018-09-19 ~ nowIIF 185 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Right to appoint or remove directors → OE
83
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2014-08-28 ~ nowIIF 193 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
84
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2018-04-20 ~ nowIIF 174 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
85
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 140 - Director → ME
86
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2016-08-25 ~ nowIIF 162 - Director → ME
Person with significant control
2016-08-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
87
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2014-08-28 ~ nowIIF 180 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
88
148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2020-06-09 ~ nowIIF 240 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
89
148 Cranbrook Road Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-07-05 ~ nowIIF 212 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 25 - Has significant influence or control → OE
90
11a Burntwood Avenue, Hornchurch, EnglandActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 234 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
91
148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 295 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 293 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
93
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-10-11 ~ nowIIF 155 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
94
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2013-11-15 ~ nowIIF 158 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
95
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2018-04-17 ~ nowIIF 160 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
96
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-06 ~ nowIIF 303 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 299 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 298 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
99
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,717 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 205 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
100
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 280 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-06-13 ~ nowIIF 307 - Director → ME
102
148 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolvedIIF 224 - Director → ME
103
146a Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,068 GBP2017-05-31
Officer
2013-08-22 ~ dissolvedIIF 251 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
104
148 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-22 ~ dissolvedIIF 325 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
105
148 Cranbrook Road, Ilford, Essex, EssexActive Corporate (1 parent)
Officer
2013-11-15 ~ nowIIF 163 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
106
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2015-10-29 ~ nowIIF 324 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-12 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
107
148 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 272 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
108
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2016-03-08 ~ nowIIF 170 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
109
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2009-02-18 ~ nowIIF 241 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
110
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 288 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
111
The Shrubbery, Tysea Hill, Stapleford Abbotts, EnglandDissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolvedIIF 228 - Director → ME
112
106 Boltons Lane, Harlington, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolvedIIF 249 - Director → ME
2023-04-19 ~ dissolvedIIF 359 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
113
148 Cranbrook Road Ilford, Essex, EssexActive Corporate (1 parent)
Officer
2015-10-01 ~ nowIIF 323 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
114
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2013-11-15 ~ nowIIF 183 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
115
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2006-06-13 ~ dissolvedIIF 354 - Director → ME
116
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 278 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
117
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2016-03-01 ~ nowIIF 277 - Director → ME
118
Brooke House 2a, Coventry Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-07-30 ~ nowIIF 319 - Director → ME
2025-07-30 ~ nowIIF 352 - Secretary → ME
Person with significant control
2025-07-30 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
119
148 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 310 - Director → ME
120
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2014-07-24 ~ nowIIF 192 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
121
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2015-07-28 ~ nowIIF 270 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
122
148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2018-02-23 ~ nowIIF 156 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
123
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-07-21 ~ nowIIF 194 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
124
148 Cranbrook Road Ilford, Essex, Essex, EnglandActive Corporate (1 parent)
Officer
2015-11-24 ~ nowIIF 182 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
125
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2017-08-01 ~ nowIIF 219 - Director → ME
Person with significant control
2018-07-01 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
126
148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 252 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
127
148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 253 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
128
148 Cranbrook Road, Ilford, Essex, Essex, EnglandDissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolvedIIF 248 - Director → ME
129
148 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2010-07-08 ~ nowIIF 355 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
130
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2016-09-07 ~ nowIIF 189 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
131
148 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)
Officer
2018-05-31 ~ nowIIF 247 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
132
The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolvedIIF 226 - Director → ME
133
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2007-06-20 ~ nowIIF 321 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
134
148 Cranbrook Road, IlfordDissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolvedIIF 245 - Director → ME
135
148 Cranbrook Road Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2018-03-22 ~ nowIIF 179 - Director → ME
Person with significant control
2018-03-11 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
136
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Officer
2011-02-14 ~ nowIIF 236 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
137
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolvedIIF 214 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 231 - Ownership of shares – 75% or more → OE
138
148 Cranbrook, Ilford, EnglandActive Corporate (1 parent)
Officer
2019-07-03 ~ nowIIF 274 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
139
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolvedIIF 215 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
140
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-07-03 ~ nowIIF 166 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
141
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolvedIIF 213 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OE
142
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2019-07-03 ~ nowIIF 275 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
143
148 Cranbrook Road, Ilford, Essex, EssexDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
144
48a Sherrard Road, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2023-05-02 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
145
148 Cranbrook Road Ilford, Essex, Essex, EnglandActive Corporate (1 parent)
Officer
2015-11-23 ~ nowIIF 147 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
146
148 Cranbrook Road Ilford, Essex, Essex, EnglandActive Corporate (1 parent)
Officer
2015-11-23 ~ nowIIF 145 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
147
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 279 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
148
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2022-04-01 ~ nowIIF 271 - Director → ME
149
148 Cranbrook Road, Ilford, EssexActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,731,934 GBP2024-01-31
Officer
2021-04-21 ~ nowIIF 351 - Secretary → ME
150
Company number 06028371Non-active corporate
Officer
2007-02-05 ~ nowIIF 322 - Director → ME