1
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-09-05 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
125 Ockley Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 21 - Has significant influence or control → OE
3
27 Hill Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 2 - Director → ME
5
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-10-07 ~ nowIIF 3 - Director → ME
6
46 Houghton Place, Bradford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2022-08-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
7
555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-11-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
YAZZIKAMBEN SERVICES LIMITED - 2019-07-17
555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,533,215 GBP2025-02-28
Officer
2019-05-20 ~ nowIIF 4 - Director → ME
9
555-557 Cranbrook Road, Ilford, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-12-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 32 - Has significant influence or control → OE
10
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
225,033 GBP2025-02-28
Officer
2016-02-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIGITALIS GROUP LTD - 2020-11-18
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
449,324 GBP2025-02-28
Officer
2020-10-31 ~ nowIIF 7 - Director → ME
12
JABLL LIMITED - 2019-07-17
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
560,354 GBP2025-02-28
Officer
2018-11-30 ~ nowIIF 5 - Director → ME
13
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-264,065 GBP2024-04-30
Person with significant control
2022-04-29 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
555-557 Cranbrook Road Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-04-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
555-557 Cranbrook Road Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-05-09 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
555-557 Cranbrook Road Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-05-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,394 GBP2024-07-31
Person with significant control
2022-07-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,582 GBP2024-07-31
Person with significant control
2022-07-25 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE