1
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
6 GBP2024-02-28
Officer
2021-02-25 ~ nowIIF 194 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
2
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 455 - director → ME
Person with significant control
2023-01-26 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
3
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 152 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
29 Pinner Hill Road, Pinner, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 515 - director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
5
28 Shakespeare Avenue, Hayes, EnglandCorporate (2 parents)
Equity (Company account)
1,935 GBP2024-04-30
Officer
2024-01-12 ~ nowIIF 407 - director → ME
6
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
69,069 GBP2023-05-31
Officer
2017-07-01 ~ nowIIF 381 - director → ME
Person with significant control
2018-06-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
7
Room 1, Parity House 19a Church Street, Oadby, Leicester, United KingdomCorporate (2 parents)
Officer
2023-11-02 ~ nowIIF 533 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 327 - Right to appoint or remove directors → OE
8
3 Grove Crescent Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-05-01 ~ dissolvedIIF 260 - director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Grove Crescent Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-05-07 ~ nowIIF 258 - director → ME
10
272 Victoria Dock Road, Custom House, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-18 ~ dissolvedIIF 373 - director → ME
11
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 461 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
12
272 Victoria Dock Road, Custom House, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2019-04-20 ~ nowIIF 265 - director → ME
Person with significant control
2019-04-20 ~ nowIIF 47 - Has significant influence or control → OE
13
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
19,948 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 162 - director → ME
Person with significant control
2020-04-17 ~ nowIIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
14
Flat 7 736 Uxbridge Road, Hayes, EnglandDissolved corporate (1 parent)
Officer
2017-08-02 ~ dissolvedIIF 540 - director → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
15
272 Victoria Dock Road, Custom House, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-09 ~ nowIIF 487 - director → ME
Person with significant control
2021-06-09 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
16
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
15,224 GBP2023-08-31
Officer
2016-09-30 ~ nowIIF 494 - director → ME
Person with significant control
2016-05-02 ~ nowIIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 232 - Has significant influence or control over the trustees of a trust → OE
17
BARKING ROAD 317 LIMITED - 2023-08-03
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-561 GBP2023-07-31
Officer
2020-12-03 ~ nowIIF 343 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
18
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 262 - director → ME
Person with significant control
2024-02-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
19
B3 DEVELOPMENTS LTD - 2017-06-28
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
521 GBP2023-05-31
Officer
2016-05-19 ~ nowIIF 268 - director → ME
Person with significant control
2017-05-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
20
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-05-16 ~ nowIIF 484 - director → ME
Person with significant control
2021-05-16 ~ nowIIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
21
272 Victoria Dock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-04 ~ nowIIF 451 - director → ME
Person with significant control
2018-06-04 ~ nowIIF 230 - Has significant influence or control → OE
22
272 Victoria Dock Road, Custom House, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-06-08 ~ nowIIF 448 - director → ME
Person with significant control
2021-06-08 ~ nowIIF 226 - Right to appoint or remove directors → OE
23
272 Victoria Dock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-03 ~ nowIIF 450 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 228 - Has significant influence or control → OE
24
272 Victoria Dock Road, Custom House, London, EnglandCorporate (1 parent)
Equity (Company account)
872,501 GBP2024-02-28
Officer
2017-02-06 ~ nowIIF 449 - director → ME
Person with significant control
2017-02-06 ~ nowIIF 229 - Has significant influence or control → OE
25
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
5,141 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 459 - director → ME
Person with significant control
2022-04-20 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
26
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Officer
2024-11-08 ~ nowIIF 292 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-04-01 ~ nowIIF 161 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
28
5 Albany Road, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
18,949 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 329 - director → ME
Person with significant control
2022-02-03 ~ nowIIF 83 - Has significant influence or control → OE
29
1st Floor, 33a Grove Lane, Birmingham, West Midlands, EnglandCorporate (1 parent)
Officer
2024-01-12 ~ nowIIF 438 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
30
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 267 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
31
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 157 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
32
10 Broadfield Way, Buckhurst Hill, Essex, EnglandCorporate (2 parents)
Equity (Company account)
599,913 GBP2023-11-30
Officer
2016-07-04 ~ nowIIF 150 - director → ME
33
272 Victoria Dock Road, Custom House, LondonCorporate (2 parents)
Equity (Company account)
1,697,063 GBP2023-12-31
Officer
2023-03-30 ~ nowIIF 356 - director → ME
34
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-05 ~ nowIIF 349 - director → ME
Person with significant control
2021-07-05 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
35
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-05-05 ~ nowIIF 351 - director → ME
Person with significant control
2021-05-05 ~ nowIIF 136 - Has significant influence or control → OE
36
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Officer
2023-05-05 ~ nowIIF 163 - director → ME
Person with significant control
2023-05-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
37
DOCKSIDE APPARTMENTS @ EXCEL LTD - 2018-04-09
272 Victoria Dock Road, Custom House, London, United KingdomCorporate (2 parents)
Equity (Company account)
417,375 GBP2024-04-30
Officer
2018-04-05 ~ nowIIF 266 - director → ME
Person with significant control
2018-04-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
38
272 Victoria Dock Road, Custom House, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-15 ~ nowIIF 486 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
39
395 Katherine Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-13 ~ dissolvedIIF 546 - director → ME
40
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
3,336 GBP2023-08-31
Officer
2020-11-02 ~ nowIIF 296 - director → ME
Person with significant control
2021-02-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
41
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
10,491 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 254 - director → ME
Person with significant control
2021-11-11 ~ 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
42
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-1,598 GBP2023-05-31
Officer
2019-07-01 ~ nowIIF 372 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
43
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-11-18 ~ dissolvedIIF 263 - director → ME
44
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Officer
2024-02-01 ~ nowIIF 164 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
45
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Officer
2024-02-01 ~ nowIIF 160 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
46
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Officer
2024-05-03 ~ nowIIF 179 - director → ME
Person with significant control
2024-05-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
47
129 Elizabeth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
9,196 GBP2024-03-31
Officer
2020-10-26 ~ nowIIF 297 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
48
570 Green Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-07-19 ~ dissolvedIIF 489 - director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
49
104 Aspects Court, Slough, EnglandDissolved corporate (1 parent)
Officer
2021-06-21 ~ dissolvedIIF 434 - director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
50
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
194,001 GBP2023-06-30
Officer
2017-06-02 ~ nowIIF 380 - director → ME
Person with significant control
2017-06-02 ~ nowIIF 93 - Has significant influence or control → OE
51
Londsdale House, 52, Blucher Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
4,808 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 437 - director → ME
Person with significant control
2022-03-24 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
52
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
8,234 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 469 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
53
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-05 ~ nowIIF 383 - director → ME
Person with significant control
2020-06-05 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
54
42 Foxbar Road, Paisley, RenfrewshireCorporate (1 parent)
Equity (Company account)
-35,031 GBP2024-04-30
Officer
2012-04-23 ~ nowIIF 421 - director → ME
Person with significant control
2017-04-23 ~ nowIIF 199 - Has significant influence or control → OE
55
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-02 ~ nowIIF 446 - director → ME
Person with significant control
2016-09-02 ~ nowIIF 223 - Has significant influence or control → OE
56
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-05-04 ~ nowIIF 347 - director → ME
Person with significant control
2021-05-04 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
57
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-07 ~ nowIIF 168 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
58
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
24,340 GBP2023-07-31
Officer
2016-07-04 ~ nowIIF 173 - director → ME
Person with significant control
2016-07-04 ~ nowIIF 15 - Has significant influence or control → OE
59
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-05-17 ~ dissolvedIIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
44 Darwin Drive, Southall, United KingdomDissolved corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 539 - director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
61
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Officer
2023-09-07 ~ nowIIF 468 - director → ME
Person with significant control
2023-09-07 ~ nowIIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
62
Lawrence House 5, St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
55,004 GBP2020-10-31
Officer
2017-11-10 ~ nowIIF 331 - director → ME
Person with significant control
2017-11-10 ~ nowIIF 82 - Has significant influence or control → OE
63
65 Brookside Road, Hayes, MiddlesexDissolved corporate (1 parent)
Officer
2014-06-30 ~ dissolvedIIF 425 - director → ME
64
68 Kingston Avenue, Feltham, United KingdomCorporate (2 parents)
Equity (Company account)
12,376 GBP2019-10-31
Officer
2018-10-22 ~ nowIIF 561 - director → ME
Person with significant control
2018-10-22 ~ nowIIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 410 - Right to appoint or remove directors → OE
65
7a Connaught Road, Ilford, Essex, EnglandDissolved corporate (1 parent)
Officer
2019-02-11 ~ dissolvedIIF 491 - director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
66
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2022-08-02 ~ dissolvedIIF 532 - director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
67
39 Eva Road, Oldbury, EnglandDissolved corporate (1 parent)
Officer
2023-05-19 ~ dissolvedIIF 424 - director → ME
Person with significant control
2023-05-19 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
68
Rebecca Associates, 3 Brooks Parade, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-07-06 ~ nowIIF 553 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 359 - Has significant influence or control → OE
69
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 346 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
70
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 340 - director → ME
Person with significant control
2023-01-19 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
71
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-16,609 GBP2023-07-31
Officer
2017-12-01 ~ nowIIF 348 - director → ME
Person with significant control
2018-09-10 ~ nowIIF 141 - Has significant influence or control → OE
72
7a Connaught Road, Ilford, EssexCorporate (1 parent)
Equity (Company account)
78,070 GBP2023-12-31
Officer
2011-12-10 ~ nowIIF 452 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
73
7a Connaught Road, Ilford, EssexCorporate (1 parent)
Equity (Company account)
709 GBP2023-09-30
Officer
2022-04-05 ~ nowIIF 240 - director → ME
Person with significant control
2016-09-07 ~ nowIIF 22 - Has significant influence or control → OE
74
7a Connaught Road, Ilford, EssexCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-09-01 ~ nowIIF 369 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 104 - Has significant influence or control → OE
75
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-15 ~ nowIIF 256 - director → ME
Person with significant control
2018-01-15 ~ nowIIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
76
5 Albany Road, Coventry, EnglandCorporate (1 parent)
Officer
2024-06-10 ~ nowIIF 530 - director → ME
Person with significant control
2024-06-10 ~ nowIIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
77
131 Elizabeth Road, London, EnglandCorporate (1 parent)
Officer
2024-01-02 ~ nowIIF 354 - director → ME
Person with significant control
2024-01-02 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
78
Ims House, Collier Row Road, Romford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
1,845,710 GBP2023-06-30
Officer
2016-11-23 ~ nowIIF 273 - director → ME
Person with significant control
2022-03-03 ~ nowIIF 51 - Has significant influence or control → OE
79
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Officer
2024-01-18 ~ nowIIF 478 - director → ME
Person with significant control
2024-01-18 ~ 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
80
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 466 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
81
469a Katherine Road, Forest Gate, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-13 ~ dissolvedIIF 426 - director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
82
8a Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
59,654 GBP2024-03-31
Officer
2004-02-06 ~ nowIIF 542 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
83
7a Connaught Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-07-19 ~ nowIIF 483 - director → ME
Person with significant control
2022-08-23 ~ nowIIF 44 - Has significant influence or control → OE
84
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
35,483 GBP2023-10-31
Officer
2021-01-04 ~ nowIIF 342 - director → ME
Person with significant control
2021-01-04 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
85
272 Victoria Dock Road, LondonCorporate (1 parent)
Equity (Company account)
5,206,921 GBP2024-01-31
Officer
2015-01-12 ~ nowIIF 384 - director → ME
Person with significant control
2021-05-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
86
272 Victoria Dock Road, Custom House, LondonDissolved corporate (1 parent)
Officer
2013-03-05 ~ dissolvedIIF 385 - director → ME
87
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 471 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
88
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-810 GBP2023-11-30
Officer
2018-11-10 ~ nowIIF 338 - director → ME
Person with significant control
2018-11-10 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
89
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-533,944 GBP2023-12-31
Officer
2017-09-12 ~ nowIIF 470 - director → ME
Person with significant control
2017-09-12 ~ nowIIF 34 - Has significant influence or control → OE
90
7a Connaught Road, Ilford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
793 GBP2024-03-31
Officer
2019-05-01 ~ nowIIF 341 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
91
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Officer
2023-10-18 ~ nowIIF 465 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
92
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-25,585 GBP2023-09-30
Officer
2019-11-05 ~ nowIIF 454 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
93
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-58,377 GBP2023-06-30
Officer
2017-06-12 ~ nowIIF 149 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 1 - Has significant influence or control → OE
94
7a Connaught Road, Ilford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-11 ~ dissolvedIIF 390 - director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
95
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-10-12 ~ nowIIF 248 - director → ME
Person with significant control
2016-10-12 ~ nowIIF 25 - Has significant influence or control → OE
96
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
81,270 GBP2024-04-30
Officer
2020-09-11 ~ nowIIF 172 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 14 - Has significant influence or control → OE
97
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-07-09 ~ nowIIF 350 - director → ME
2025-04-07 ~ nowIIF 177 - director → ME
Person with significant control
2019-07-09 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
98
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
19,377 GBP2023-06-30
Officer
2021-06-15 ~ nowIIF 249 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
99
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
25 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 243 - director → ME
Person with significant control
2022-09-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
100
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-03 ~ nowIIF 185 - director → ME
Person with significant control
2022-08-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
101
7a Connaught Road, Ilford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-24 ~ dissolvedIIF 447 - director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 225 - Has significant influence or control → OE
102
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
612,096 GBP2023-06-30
Officer
2016-10-03 ~ nowIIF 253 - director → ME
103
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-9,177 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 245 - director → ME
Person with significant control
2023-04-21 ~ nowIIF 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
104
182 High Street, Langley, Slough, EnglandCorporate (1 parent)
Officer
2024-12-05 ~ nowIIF 497 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
105
98 Johnson Street, Southall, EnglandDissolved corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 440 - director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
106
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-127,207 GBP2024-04-30
Officer
2022-09-09 ~ nowIIF 473 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
107
7a Connaught Road, Ilford, EssexCorporate (2 parents)
Equity (Company account)
-29,162 GBP2023-11-30
Person with significant control
2022-03-02 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
108
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-75,749 GBP2023-07-31
Officer
2020-12-07 ~ nowIIF 180 - director → ME
Person with significant control
2022-02-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
109
9 Henley Court, 265 - 267 Ilford Lane, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-09-09 ~ nowIIF 337 - director → ME
Person with significant control
2022-12-28 ~ nowIIF 146 - Has significant influence or control → OE
110
7a Connaught Road, Ilford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-05-25 ~ dissolvedIIF 474 - director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 46 - Has significant influence or control → OE
111
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
950 GBP2023-10-31
Officer
2020-11-23 ~ nowIIF 482 - director → ME
2025-04-07 ~ nowIIF 182 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
112
3 Brooks Parade, Green Lane, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
5,391 GBP2023-12-31
Officer
2017-02-10 ~ nowIIF 239 - director → ME
113
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-20 ~ nowIIF 429 - director → ME
Person with significant control
2016-09-20 ~ nowIIF 217 - Has significant influence or control → OE
114
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Officer
2023-04-17 ~ nowIIF 176 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
115
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Officer
2025-02-12 ~ nowIIF 159 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
116
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 476 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
117
7a Connaught Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2021-12-14 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
118
LIONSGATE INTERNATIONAL GROUP LIMITED - 2020-03-30
3rd Floor 207 Regent Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-11-27 ~ dissolvedIIF 212 - director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 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
119
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Officer
2024-03-22 ~ nowIIF 472 - director → ME
Person with significant control
2024-03-22 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
120
Abc House Office @ Rear Of 74, Asfordby Street, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-03 ~ nowIIF 334 - director → ME
Person with significant control
2021-08-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 241 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
122
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-97,429 GBP2024-03-31
Officer
2023-10-18 ~ nowIIF 501 - director → ME
2019-03-01 ~ nowIIF 537 - director → ME
Person with significant control
2021-07-12 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
123
7a Connaught Road, Ilford, United KingdomCorporate (4 parents)
Equity (Company account)
6 GBP2023-06-30
Officer
2020-10-07 ~ nowIIF 191 - director → ME
124
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
7,518 GBP2023-08-31
Officer
2019-08-01 ~ nowIIF 186 - director → ME
Person with significant control
2019-08-01 ~ nowIIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
125
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
61,174 GBP2024-03-31
Officer
2015-06-12 ~ nowIIF 183 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
126
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Officer
2024-03-24 ~ nowIIF 403 - director → ME
Person with significant control
2024-03-24 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
127
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved corporate (1 parent)
Officer
2014-01-13 ~ dissolvedIIF 276 - director → ME
128
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-11-22 ~ nowIIF 193 - director → ME
Person with significant control
2018-11-22 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
129
GEORGE WISE PROPERTIES LIMITED - 2025-01-13
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
15,198 GBP2024-04-30
Officer
2019-12-02 ~ nowIIF 184 - director → ME
Person with significant control
2019-12-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
130
3 Scott House Admirals Way, Canary Wharf, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-14,443 GBP2024-02-29
Officer
2017-02-10 ~ nowIIF 264 - director → ME
131
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
28,522 GBP2024-04-30
Officer
2021-07-02 ~ nowIIF 187 - director → ME
Person with significant control
2022-07-29 ~ nowIIF 16 - Has significant influence or control → OE
132
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
-1,206 GBP2023-10-31
Officer
2020-10-20 ~ nowIIF 188 - director → ME
Person with significant control
2020-10-20 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
133
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Officer
2024-02-09 ~ nowIIF 481 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
134
57 Newlands Drive, Halesowen, EnglandCorporate (3 parents)
Equity (Company account)
-757,819 GBP2021-11-30
Officer
2019-11-27 ~ nowIIF 435 - director → ME
Person with significant control
2019-11-27 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
135
131 Elizabeth Road, East Ham, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-09-20 ~ nowIIF 336 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
136
153 Coombs Road, Halesowen, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-30,075 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 423 - director → ME
Person with significant control
2023-05-24 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
137
57 Newlands Drive, Halesowen, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2020-08-12 ~ dissolvedIIF 556 - director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-08 ~ nowIIF 376 - director → ME
Person with significant control
2017-02-07 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
139
14 Cherry Orchard Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2020-07-05 ~ dissolvedIIF 531 - director → ME
Person with significant control
2020-07-05 ~ dissolvedIIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
140
5 Albany Road, Coventry, EnglandDissolved corporate (2 parents, 1 offspring)
Person with significant control
2023-08-04 ~ dissolvedIIF 84 - Has significant influence or control → OE
141
124 Horns Road, Ilford, EssexDissolved corporate (2 parents)
Officer
2012-12-22 ~ dissolvedIIF 400 - director → ME
142
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 155 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
143
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 153 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
144
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
16,329 GBP2023-09-30
Officer
2025-02-19 ~ nowIIF 175 - director → ME
2020-09-10 ~ nowIIF 463 - director → ME
Person with significant control
2020-09-10 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
2025-02-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
145
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
7,567 GBP2024-01-31
Officer
2019-01-05 ~ nowIIF 174 - director → ME
Person with significant control
2019-01-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
146
66 St Joseph's Drive, Southall, EnglandDissolved corporate (1 parent)
Officer
2013-11-08 ~ dissolvedIIF 433 - director → ME
147
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Officer
2025-02-28 ~ nowIIF 402 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
148
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 154 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
149
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved corporate (1 parent, 3 offsprings)
Officer
2013-12-23 ~ dissolvedIIF 280 - director → ME
150
Javid House, 115 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
36,639 GBP2022-01-31
Officer
2018-01-10 ~ nowIIF 526 - director → ME
Person with significant control
2018-01-10 ~ nowIIF 313 - Has significant influence or control → OE
151
7a Connaught Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-1,075 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 467 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
152
29 Pinner Hill Road, Pinner, Greater London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
65,103 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 516 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
153
29 Pinner Hill Road, Pinner, Middlesex, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
21,953 GBP2020-07-31
Officer
2019-07-02 ~ dissolvedIIF 514 - director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
154
17 Richmore Road, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2012-04-12 ~ dissolvedIIF 522 - director → ME
155
1 Cruddas Park Shopping Centre, Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2013-04-15 ~ dissolvedIIF 525 - director → ME
156
273 Victoria Dock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
169,415 GBP2023-10-31
Officer
2016-10-04 ~ nowIIF 270 - director → ME
Person with significant control
2016-10-04 ~ nowIIF 49 - Has significant influence or control → OE
157
Flat 8 Fotosonic House, 10 Rawson Square, Bradford, EnglandDissolved corporate (1 parent)
Officer
2022-05-18 ~ dissolvedIIF 436 - director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
158
67 Chaucer Avenue, Hayes, EnglandCorporate (1 parent)
Officer
2023-12-30 ~ nowIIF 431 - director → ME
Person with significant control
2023-12-30 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
159
207 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-06-25 ~ dissolvedIIF 413 - director → ME
160
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
116,416 GBP2024-10-31
Officer
2018-06-18 ~ nowIIF 156 - director → ME
Person with significant control
2020-11-06 ~ nowIIF 92 - Has significant influence or control → OE
161
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Officer
2024-03-13 ~ nowIIF 171 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
162
67 Chaucer Avenue, Hayes, EnglandDissolved corporate (1 parent)
Officer
2023-08-14 ~ dissolvedIIF 430 - director → ME
Person with significant control
2023-08-14 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
163
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Officer
2024-07-16 ~ nowIIF 167 - director → ME
Person with significant control
2024-07-16 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
164
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2025-04-01 ~ nowIIF 158 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
165
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-22 GBP2023-08-31
Officer
2019-09-23 ~ nowIIF 261 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
166
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
44,420 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 250 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
167
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
10,326 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 178 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
168
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1,011 GBP2023-12-31
Officer
2021-05-05 ~ nowIIF 344 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 137 - Has significant influence or control → OE
169
3rd Floor 207 Regent Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-10-30 ~ dissolvedIIF 208 - director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
170
5 Albany Road, Coventry, EnglandCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 330 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 85 - Has significant influence or control → OE
171
7a Connaught Road, Ilford, Essex, EnglandCorporate (3 parents)
Officer
2023-11-06 ~ nowIIF 464 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 42 - Has significant influence or control → OE
172
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-15 ~ nowIIF 170 - director → ME
Person with significant control
2023-04-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
173
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-23,959 GBP2024-03-31
Officer
2019-04-10 ~ nowIIF 345 - director → ME
Person with significant control
2021-07-02 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
174
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
43,619 GBP2024-08-31
Officer
2020-10-28 ~ nowIIF 165 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
175
73-75 Aston Road North, BirminghamCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,716 GBP2022-06-30
Officer
2021-06-29 ~ nowIIF 439 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 222 - Has significant influence or control → OE
176
Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2006-01-10 ~ dissolvedIIF 422 - director → ME
177
Room 1, Parity House 19a Church Street, Oadby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
147,768 GBP2023-08-31
Officer
2019-08-16 ~ nowIIF 335 - director → ME
Person with significant control
2019-08-16 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
178
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
19,039 GBP2023-09-30
Officer
2020-09-14 ~ nowIIF 190 - director → ME
Person with significant control
2020-09-14 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
179
7a Connaught Road, Ilford, Essex, EnglandCorporate (2 parents)
Officer
2024-03-09 ~ nowIIF 274 - director → ME
Person with significant control
2024-03-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
180
Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2003-10-01 ~ dissolvedIIF 509 - secretary → ME
181
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
288,993 GBP2024-03-31
Officer
2018-02-10 ~ nowIIF 242 - director → ME
Person with significant control
2018-02-10 ~ nowIIF 23 - Has significant influence or control → OE
182
31 Old Ruislip Road, Northolt, EnglandDissolved corporate (1 parent)
Officer
2021-12-08 ~ dissolvedIIF 432 - director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
183
272 Victoria Dock Road, LondonCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-06-08 ~ nowIIF 252 - director → ME
Person with significant control
2017-03-05 ~ nowIIF 227 - Has significant influence or control → OE
184
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 477 - director → ME
Person with significant control
2022-09-08 ~ 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
185
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-12-06 ~ nowIIF 480 - director → ME
Person with significant control
2022-12-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
186
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-02-07 ~ nowIIF 503 - director → ME
Person with significant control
2019-02-07 ~ nowIIF 285 - Ownership of shares – 75% or more → OE
187
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-01-05 ~ nowIIF 244 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
188
7a Connaught Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 169 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
189
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2019-10-14 ~ dissolvedIIF 535 - director → ME
Person with significant control
2019-10-14 ~ dissolvedIIF 365 - Has significant influence or control → OE
190
FOREST WHITMORE (STRATFORD) LTD - 2014-02-10
WINDMILL LANE LTD - 2011-03-29
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
2,760,500 GBP2023-09-30
Officer
2020-09-14 ~ nowIIF 536 - director → ME
Person with significant control
2020-09-14 ~ nowIIF 366 - Has significant influence or control → OE
191
7a Connaught Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
15,496 GBP2024-04-30
Officer
2017-04-06 ~ nowIIF 181 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
192
7a Connaught Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-04 ~ nowIIF 353 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 145 - Has significant influence or control → OE
193
16 York Hill, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
6,690 GBP2022-04-30
Officer
2016-04-28 ~ nowIIF 394 - director → ME
194
Chamberlain, Chamberlain Square, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2024-02-10 ~ dissolvedIIF 210 - director → ME
Person with significant control
2024-02-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE