1
555-557 Cranbrook Road Ilford, Essex, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2024-09-05 ~ nowIIF 6 - director → ME
Person with significant control
2024-09-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
125 Ockley Road, Croydon, EnglandDissolved corporate (1 parent)
Officer
2016-10-21 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 20 - Has significant influence or control → OE
3
555-557 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)
Officer
2025-01-30 ~ nowIIF 11 - director → ME
4
555-557 Cranbrook Road, Ilford, Essex, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-10-07 ~ nowIIF 12 - director → ME
5
46 Houghton Place, Bradford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2022-08-11 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
6
555-557 Cranbrook Road, Ilford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-11-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
YAZZIKAMBEN SERVICES LIMITED - 2019-07-17
555-557 Cranbrook Road, Ilford, Essex, EnglandCorporate (4 parents)
Equity (Company account)
1,253,219 GBP2024-02-29
Officer
2019-05-20 ~ nowIIF 13 - director → ME
8
555-557 Cranbrook Road, Ilford, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-12-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 23 - Has significant influence or control → OE
9
555-557 Cranbrook Road, Ilford, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
129,065 GBP2024-02-29
Officer
2016-02-10 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DIGITALIS GROUP LTD - 2020-11-18
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
442,134 GBP2024-02-29
Officer
2020-10-31 ~ nowIIF 19 - director → ME
11
JABLL LIMITED - 2019-07-17
555-557 Cranbrook Road, Ilford, EnglandCorporate (3 parents)
Equity (Company account)
524,205 GBP2024-02-29
Officer
2018-11-30 ~ nowIIF 14 - director → ME
12
555-557 Cranbrook Road Ilford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-264,065 GBP2024-04-30
Person with significant control
2022-04-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
555-557 Cranbrook Road Ilford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2022-04-29 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-04-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
555-557 Cranbrook Road Ilford, Essex, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-05-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
555-557 Cranbrook Road Ilford, Essex, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-05-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
555-557 Cranbrook Road Ilford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
75,394 GBP2024-07-31
Person with significant control
2022-07-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
555-557 Cranbrook Road Ilford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-5,582 GBP2024-07-31
Person with significant control
2022-07-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE