1
1014 MANAGEMENT LIMITED - now
CONNAUGHT HOTELS LONDON EXCEL LTD
- 2020-04-03
07199128BRICKS CAPITAL (LONDON) LIMITED - 2013-04-04
CERULEAN PROPERTIES LIMITED
- 2012-11-12
07199128 9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-174,347 GBP2024-08-30
Officer
2011-05-01 ~ 2011-12-31
IIF 162 - Director → ME
2015-03-02 ~ 2018-12-05
IIF 230 - Director → ME
2014-01-18 ~ 2014-01-18
IIF 119 - Director → ME
2014-01-18 ~ 2015-03-02
IIF 232 - Director → ME
2014-01-18 ~ 2014-03-24
IIF 359 - Director → ME
Person with significant control
2017-03-23 ~ 2018-12-05
IIF 430 - Has significant influence or control → OE
2
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 218 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
3
44 Cambridge Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-12-03 ~ 2022-02-02
IIF 111 - Director → ME
Person with significant control
2020-12-03 ~ 2022-02-02
IIF 327 - Has significant influence or control → OE
4
32 CLARENDON ROAD MANAGEMENT LTD
13227651 7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-02-28
Officer
2021-02-25 ~ now
IIF 105 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Ownership of shares – 75% or more → OE
5
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 203 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
6
La Datcha Tysea Hill, Stapleford Abbotts, Romford, England
Active Corporate (3 parents)
Equity (Company account)
5,118 GBP2025-01-31
Officer
2023-01-27 ~ 2023-01-27
IIF 206 - Director → ME
Person with significant control
2023-01-27 ~ 2023-01-27
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
7
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 63 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
8
249 Aldborough Road South, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2012-01-01
IIF 263 - Director → ME
9
7a Connaught Road, Ilford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2015-04-21 ~ 2018-12-20
IIF 110 - Director → ME
Person with significant control
2016-12-10 ~ 2018-12-20
IIF 471 - Ownership of shares – 75% or more → OE
10
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
85,455 GBP2024-05-31
Officer
2017-07-01 ~ now
IIF 356 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
11
Room 1, Parity House 19a Church Street, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
454 GBP2024-08-31
Officer
2023-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Grove Crescent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Grove Crescent Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-05-07 ~ now
IIF 189 - Director → ME
14
272 Victoria Dock Road, Custom House, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 29 - Director → ME
15
208 High Street South, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2013-01-18
IIF 383 - Director → ME
16
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Profit/Loss (Company account)
420,908 GBP2024-01-01 ~ 2024-12-31
Officer
2014-05-28 ~ 2015-01-07
IIF 456 - Director → ME
17
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ now
IIF 205 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
18
ARUNDEL STREET LIMITED
- 2022-04-28
08673298 7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-216,407 GBP2023-09-30
Officer
2019-01-16 ~ 2024-07-04
IIF 236 - Director → ME
2013-09-03 ~ 2018-07-01
IIF 28 - Director → ME
Person with significant control
2018-07-01 ~ 2024-07-04
IIF 300 - Ownership of shares – 75% or more → OE
2016-09-03 ~ 2018-07-01
IIF 269 - Ownership of shares – 75% or more → OE
19
ASTEK VENTURES PLC
- 2015-06-29
07948324 7a Connaught Road, Ilford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
7,310 GBP2023-07-31
Officer
2021-06-01 ~ 2024-04-03
IIF 234 - Director → ME
2014-07-23 ~ 2014-07-23
IIF 18 - Director → ME
2019-06-01 ~ 2019-06-01
IIF 353 - Secretary → ME
2014-07-23 ~ 2015-10-24
IIF 342 - Secretary → ME
Person with significant control
2021-06-01 ~ 2024-04-03
IIF 415 - Has significant influence or control → OE
20
272 Victoria Dock Road, Custom House, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2019-04-20 ~ now
IIF 226 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 427 - Has significant influence or control → OE
21
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
19,948 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 77 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
22
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 451 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
23
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,923 GBP2024-08-31
Officer
2016-09-30 ~ now
IIF 216 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 497 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Has significant influence or control over the trustees of a trust → OE
IIF 497 - Ownership of shares – 75% or more as a member of a firm → OE
24
BALFOUR BESPOKE PROPERTIES LTD
- now 08621412BARKING ROAD 317 LIMITED
- 2023-08-03
08621412 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-561 GBP2024-07-31
Officer
2020-12-03 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 308 - Ownership of shares – 75% or more → OE
25
WINSPECTIVE LIMITED
- 2023-09-08
05867362 9 Henley Court, 265-267, Ilford Lane, Ilford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,798,370 GBP2024-09-30
Officer
2018-01-04 ~ 2023-09-20
IIF 235 - Director → ME
2008-12-18 ~ 2013-04-25
IIF 491 - Director → ME
Person with significant control
2018-01-04 ~ 2023-09-20
IIF 412 - Ownership of shares – 75% or more → OE
26
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-13,165 GBP2025-03-31
Officer
2022-03-17 ~ now
IIF 198 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 414 - Ownership of shares – 75% or more → OE
27
180a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-09-08
IIF 116 - Director → ME
28
180a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ 2015-09-03
IIF 151 - Director → ME
29
74 Portway, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
289,092 GBP2015-11-30
Officer
2009-11-03 ~ 2014-05-31
IIF 361 - Director → ME
2009-10-17 ~ 2010-05-08
IIF 365 - Director → ME
30
BEE 3 DEVELOPMENTS LIMITED
- now 10190202 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
521 GBP2024-05-31
Officer
2016-05-19 ~ now
IIF 229 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 418 - Ownership of shares – 75% or more → OE
31
450 High Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-40,570 GBP2023-05-31
Officer
2021-05-19 ~ 2021-05-19
IIF 452 - Director → ME
Person with significant control
2021-05-19 ~ 2021-05-19
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of shares – 75% or more → OE
32
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-16 ~ now
IIF 225 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
33
205 Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,165 GBP2021-11-30
Officer
2020-01-17 ~ 2021-05-06
IIF 192 - Director → ME
2014-03-11 ~ 2020-11-30
IIF 11 - Director → ME
Person with significant control
2021-05-04 ~ 2021-05-10
IIF 402 - Ownership of shares – 75% or more → OE
2020-01-17 ~ 2021-05-04
IIF 411 - Ownership of shares – 75% or more → OE
2016-11-12 ~ 2020-11-30
IIF 160 - Ownership of shares – 75% or more → OE
34
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-04 ~ now
IIF 188 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 410 - Has significant influence or control → OE
35
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-06-08 ~ now
IIF 180 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 403 - Right to appoint or remove directors → OE
36
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-03 ~ now
IIF 187 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 408 - Has significant influence or control → OE
37
272 Victoria Dock Road, Custom House, London, England
Active Corporate (1 parent)
Equity (Company account)
872,501 GBP2024-02-28
Officer
2017-02-06 ~ now
IIF 186 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 409 - Has significant influence or control → OE
38
CAPITAL INVESTMENTS GROUP 1 LTD
14058602 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
5,141 GBP2024-04-30
Officer
2022-04-20 ~ 2024-06-20
IIF 237 - Director → ME
Person with significant control
2022-04-20 ~ 2024-06-20
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
39
7a Connaught Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
2,669 GBP2018-09-30
Officer
2013-09-03 ~ 2019-06-08
IIF 27 - Director → ME
Person with significant control
2016-09-03 ~ 2019-06-08
IIF 271 - Ownership of shares – 75% or more → OE
40
553a High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-09-30
Officer
2013-09-12 ~ 2015-06-10
IIF 117 - Director → ME
41
CAVENDISH PORTMAN ASSETS LIMITED
15918097 1 Portland Gardens, Romford, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 109 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 334 - Ownership of shares – 75% or more → OE
42
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
43
33 Bridle Path, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-432,659 GBP2023-08-31
Officer
2016-04-06 ~ 2019-03-29
IIF 195 - Director → ME
2020-12-03 ~ 2020-12-03
IIF 191 - Director → ME
Person with significant control
2017-04-05 ~ 2019-03-29
IIF 399 - Ownership of shares – 75% or more → OE
2020-12-03 ~ 2020-12-03
IIF 395 - Has significant influence or control → OE
44
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-04-01 ~ now
IIF 76 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Ownership of shares – 75% or more → OE
45
1st Floor, 33a Grove Lane, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-12 ~ now
IIF 60 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
46
CONNAUGHT HOTELS EXCEL LTD.
- now 07743051HAMPTON BY HILTON EXCEL LIMITED
- 2011-09-01
07743051 Side Of 283 Victoria Dock Road, Custom House, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2011-08-17 ~ 2011-12-31
IIF 375 - Director → ME
2014-01-18 ~ 2014-01-18
IIF 374 - Director → ME
IIF 246 - Director → ME
47
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-20 ~ now
IIF 228 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 416 - Ownership of shares – 75% or more → OE
48
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 71 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 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
49
CRANBROOK PROPERTIES ILFORD LIMITED
09853423 10 Broadfield Way, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Equity (Company account)
686,026 GBP2024-11-30
Officer
2016-07-04 ~ now
IIF 89 - Director → ME
50
272 Victoria Dock Road, Custom House, London
Active Corporate (6 parents)
Equity (Company account)
1,780,717 GBP2024-12-31
Officer
2014-08-01 ~ 2015-10-01
IIF 455 - Director → ME
2023-03-30 ~ now
IIF 59 - Director → ME
2008-12-18 ~ 2014-08-01
IIF 488 - Director → ME
51
CRESTVERGE PROPERTIES (LONDON) LTD
10655901 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-05 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 309 - Ownership of shares – 75% or more → OE
52
272 Victoria Dock Road, London
Active Corporate (2 parents)
Equity (Company account)
2,703,755 GBP2024-12-31
Officer
2015-01-09 ~ 2016-01-05
IIF 242 - Director → ME
53
CUSTOM MANAGEMENT SERVICES LIMITED - now
CUSTOM HOUSE HOTEL LIMITED
- 2015-05-05
06895547 Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2016-12-31
Officer
2009-07-27 ~ 2012-06-12
IIF 373 - Director → ME
2014-02-03 ~ 2014-02-06
IIF 315 - Director → ME
54
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,500 GBP2018-12-31
Officer
2010-02-16 ~ 2017-10-01
IIF 370 - Director → ME
55
Rear Of 180 180a High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
19 GBP2017-03-31
Officer
2011-02-28 ~ 2014-06-10
IIF 344 - Director → ME
56
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-05-05 ~ now
IIF 45 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 302 - Has significant influence or control → OE
57
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 78 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
58
DOCKSIDE APARTMENTS @ EXCEL LTD
- now 11294931DOCKSIDE APPARTMENTS @ EXCEL LTD
- 2018-04-09
11294931 272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
417,375 GBP2024-04-30
Officer
2018-04-05 ~ now
IIF 227 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
59
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 450 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
60
395 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 260 - Director → ME
61
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
5,019 GBP2024-08-31
Officer
2020-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
62
9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-22 ~ 2017-01-21
IIF 190 - Director → ME
63
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
19,663 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 173 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
64
7a Connaught Road, Ilford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,964 GBP2024-05-31
Officer
2019-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
65
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-11-18 ~ dissolved
IIF 233 - Director → ME
2016-06-20 ~ 2018-04-05
IIF 442 - Director → ME
Person with significant control
2017-06-19 ~ 2018-04-05
IIF 388 - Ownership of shares – 75% or more → OE
66
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 80 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
67
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 75 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
68
63 Borthwick Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-19 ~ 2018-08-01
IIF 6 - Director → ME
Person with significant control
2017-05-18 ~ 2018-08-01
IIF 142 - Ownership of shares – 75% or more → OE
69
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 95 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
70
129 Elizabeth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
9,196 GBP2024-03-31
Officer
2020-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
71
570 Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 454 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
72
104 Aspects Court, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
73
EPPING ESSEX INVESTMENTS LIMITED
10799425 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
282,652 GBP2024-06-30
Officer
2017-06-02 ~ now
IIF 355 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 473 - Has significant influence or control → OE
74
Londsdale House, 52, Blucher Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
4,808 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 58 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
75
EQUATOR PROPERTIES (UK) LIMITED
11754402 7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,234 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 448 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
76
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-05 ~ now
IIF 357 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
IIF 477 - Right to appoint or remove directors → OE
77
42 Foxbar Road, Paisley, Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
-35,031 GBP2024-04-30
Officer
2012-04-23 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 335 - Has significant influence or control → OE
78
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
524,409 GBP2024-01-31
Officer
2009-12-14 ~ 2016-01-30
IIF 486 - Director → ME
79
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-02 ~ now
IIF 441 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 493 - Has significant influence or control → OE
80
FOREST GREEN DEVELOPMENTS LIMITED
10480784 7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-05-04 ~ now
IIF 41 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 306 - Ownership of shares – 75% or more → OE
81
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1,842 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 83 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
82
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
39,320 GBP2024-07-31
Officer
2016-07-04 ~ now
IIF 88 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 331 - Has significant influence or control → OE
83
FSE BUILDING AND MAINTENANCE LTD
13404853 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ 2022-01-01
IIF 148 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2023-09-07 ~ now
IIF 212 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
85
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2011-10-19
IIF 487 - Director → ME
86
209 Ley Street, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
275,020 GBP2024-07-31
Officer
2021-01-05 ~ 2022-07-28
IIF 48 - Director → ME
Person with significant control
2021-01-05 ~ 2022-09-01
IIF 294 - Ownership of shares – 75% or more → OE
87
68 Kingston Avenue, Feltham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,376 GBP2019-10-31
Officer
2018-10-22 ~ now
IIF 352 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 492 - Right to appoint or remove directors → OE
88
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
89
36 Nithsdale Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2012-04-30
IIF 257 - Director → ME
90
39 Eva Road, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
91
3 Brooks Parade, Greenlane, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 343 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 463 - Has significant influence or control → OE
92
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-18 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
93
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
94
7a Connaught Road, Ilford, England
Active Corporate (14 parents)
Equity (Company account)
-12,162 GBP2024-07-31
Officer
2017-12-01 ~ now
IIF 42 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 307 - Has significant influence or control → OE
95
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
105,077 GBP2024-12-31
Officer
2011-12-10 ~ now
IIF 440 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 389 - Ownership of shares – 75% or more → OE
96
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
709 GBP2024-09-30
Officer
2022-04-05 ~ now
IIF 165 - Director → ME
2015-01-09 ~ 2022-04-05
IIF 30 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 391 - Has significant influence or control → OE
97
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-09-01 ~ now
IIF 23 - Director → ME
2014-02-10 ~ 2022-09-01
IIF 24 - Director → ME
Person with significant control
2016-07-09 ~ 2022-09-01
IIF 272 - Ownership of shares – 75% or more → OE
2022-09-01 ~ now
IIF 270 - Has significant influence or control → OE
98
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-15 ~ now
IIF 176 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
99
570 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2015-03-12
IIF 5 - Director → ME
100
7a Connaught Road, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,967 GBP2024-06-30
Officer
2020-06-09 ~ 2022-11-24
IIF 363 - Director → ME
Person with significant control
2020-06-09 ~ 2022-11-24
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
101
131 Elizabeth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-02 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
102
Ims House, Collier Row Road, Romford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
1,845,710 GBP2024-06-30
Officer
2016-11-23 ~ now
IIF 199 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 431 - Has significant influence or control → OE
103
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 220 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
104
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 210 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
105
7a Connaught Road, Ilford, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2013-03-18 ~ 2016-04-05
IIF 376 - Director → ME
106
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-07-19 ~ 2024-10-17
IIF 241 - Director → ME
2018-04-17 ~ 2022-07-01
IIF 115 - Director → ME
Person with significant control
2022-08-23 ~ 2024-10-17
IIF 424 - Has significant influence or control → OE
2018-04-17 ~ 2022-07-01
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of shares – 75% or more → OE
107
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
44,027 GBP2024-10-31
Officer
2021-01-04 ~ now
IIF 118 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 420 - Ownership of shares – 75% or more → OE
108
249e Aldborough Road South, Ilford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
32 GBP2023-04-30
Officer
2015-04-23 ~ 2021-04-28
IIF 445 - Director → ME
Person with significant control
2017-04-23 ~ 2021-04-28
IIF 392 - Ownership of shares – 75% or more → OE
109
272 Victoria Dock Road, London
Active Corporate (1 parent)
Equity (Company account)
5,354,404 GBP2025-01-31
Officer
2015-01-12 ~ now
IIF 358 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 333 - Ownership of shares – 75% or more → OE
2017-01-12 ~ 2021-05-04
IIF 349 - Ownership of shares – 75% or more → OE
110
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 364 - Director → ME
111
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
44,802 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 213 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
112
249e Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2014-01-08 ~ 2019-10-17
IIF 444 - Director → ME
Person with significant control
2017-01-08 ~ 2019-10-17
IIF 390 - Ownership of shares – 75% or more → OE
113
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-810 GBP2024-11-30
Officer
2018-11-10 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-10 ~ now
IIF 295 - Ownership of shares – 75% or more → OE
114
7a Connaught Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-364,213 GBP2024-12-31
Officer
2017-09-12 ~ now
IIF 449 - Director → ME
2008-12-18 ~ 2013-03-25
IIF 490 - Director → ME
2014-05-09 ~ 2014-05-09
IIF 7 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 413 - Has significant influence or control → OE
115
7a Connaught Road, Ilford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
793 GBP2024-03-31
Officer
2019-05-01 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 298 - Ownership of shares – 75% or more → OE
116
4385, 12861219 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
23,659 GBP2024-09-30
Officer
2020-09-07 ~ 2023-06-14
IIF 204 - Director → ME
Person with significant control
2020-09-07 ~ 2023-06-14
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
117
165b Longwood Gardens, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ 2023-10-31
IIF 209 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-31
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
118
Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-70,478 GBP2024-03-31
Officer
2020-11-06 ~ 2021-02-10
IIF 49 - Director → ME
Person with significant control
2020-11-06 ~ 2021-02-10
IIF 310 - Ownership of shares – 75% or more → OE
119
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 183 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
120
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
15,365 GBP2024-01-31
Officer
2015-10-03 ~ 2024-10-10
IIF 244 - Director → ME
Person with significant control
2018-11-26 ~ 2024-10-10
IIF 421 - Has significant influence or control → OE
121
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-25,585 GBP2024-09-30
Officer
2019-11-05 ~ now
IIF 201 - Director → ME
2013-08-02 ~ 2015-08-18
IIF 10 - Director → ME
2012-08-02 ~ 2013-08-02
IIF 55 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 419 - Ownership of shares – 75% or more → OE
122
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-205,397 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 62 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 316 - Has significant influence or control → OE
123
44 Cambridge Road, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
12,999 GBP2023-08-31
Officer
2017-10-01 ~ 2022-05-10
IIF 362 - Director → ME
Person with significant control
2017-10-01 ~ 2022-05-10
IIF 319 - Has significant influence or control → OE
124
7a Connaught Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-11 ~ dissolved
IIF 369 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – 75% or more → OE
125
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-10-12 ~ now
IIF 174 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 393 - Has significant influence or control → OE
126
HIGH ROAD PROPERTIES ILFORD LIMITED
08980888 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
81,270 GBP2024-04-30
Officer
2014-04-07 ~ 2022-03-01
IIF 8 - Director → ME
2020-09-11 ~ now
IIF 87 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 330 - Has significant influence or control → OE
2017-04-07 ~ 2022-03-01
IIF 153 - Ownership of shares – 75% or more → OE
127
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-04-07 ~ now
IIF 93 - Director → ME
2019-07-09 ~ now
IIF 44 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 305 - Ownership of shares – 75% or more → OE
128
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,900 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 175 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Ownership of shares – 75% or more → OE
129
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
6,903 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 168 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
HOMES 2 LTD
06091876 10937141, 01844136, 05152869, 01567530, 12528480, 12065402, 13449232, 05112762, 11302687, 15705298, 07326871... (more) 44 Cambridge Road, Ilford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-50,000 GBP2023-02-28
Officer
2009-11-27 ~ 2014-03-05
IIF 443 - Director → ME
131
HRL 200 LTD
14272477 SC414411, 13403770, 06862982, 06862989, 06863026, 06863015, 06863027, 06863017, 06862991, SC414412, 06862980... (more) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-03 ~ now
IIF 101 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
132
7a Connaught Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-24 ~ dissolved
IIF 446 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 494 - Has significant influence or control → OE
133
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
622,266 GBP2024-06-30
Officer
2016-10-03 ~ now
IIF 170 - Director → ME
134
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-9,177 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 178 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
135
115 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2015-03-02
IIF 314 - Director → ME
2010-02-08 ~ 2012-01-01
IIF 149 - Director → ME
136
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-127,207 GBP2024-04-30
Officer
2022-09-09 ~ now
IIF 215 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
137
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
-29,162 GBP2024-11-30
Officer
2013-11-11 ~ 2013-11-12
IIF 150 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 296 - Ownership of shares – 75% or more → OE
138
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-75,749 GBP2024-07-31
Officer
2020-12-07 ~ now
IIF 96 - Director → ME
2014-01-02 ~ 2022-02-02
IIF 9 - Director → ME
Person with significant control
2016-07-28 ~ 2022-02-03
IIF 154 - Ownership of shares – 75% or more → OE
2022-02-03 ~ now
IIF 323 - Ownership of shares – 75% or more → OE
139
9 Henley Court, 265 - 267 Ilford Lane, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-09-09 ~ now
IIF 33 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 350 - Has significant influence or control → OE
140
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-05-25 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 426 - Has significant influence or control → OE
141
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
950 GBP2024-10-31
Officer
2020-11-23 ~ now
IIF 224 - Director → ME
2025-04-07 ~ now
IIF 98 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 287 - Ownership of shares – 75% or more → OE
142
3 Brooks Parade, Green Lane, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
5,391 GBP2023-12-31
Officer
2017-02-10 ~ now
IIF 164 - Director → ME
143
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-20 ~ 2026-02-05
IIF 433 - Director → ME
2026-02-05 ~ now
IIF 172 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
2016-09-20 ~ 2026-02-05
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 485 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 485 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 485 - Right to appoint or remove directors → OE
144
570 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2018-04-06
IIF 346 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
145
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
146
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-04-17 ~ now
IIF 92 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
147
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
148
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 74 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
149
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 217 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
150
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-12-14 ~ 2022-02-14
IIF 221 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
151
153 Coombs Road, Halesowen, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 52 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
152
LIVERPOOL 2024 LTD
15585990 11004915, 09727154, 11881950, 16751676, 14190653, 04782302, 16101540, 08362922, 07358203, 04782302, 14548758... (more) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 214 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
153
Abc House Office @ Rear Of 74, Asfordby Street, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
154
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,918 GBP2025-04-30
Officer
2022-04-04 ~ 2024-06-01
IIF 167 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
155
450 High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ 2021-06-07
IIF 114 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-07
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
156
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-97,429 GBP2024-03-31
Officer
2019-03-01 ~ 2025-07-05
IIF 262 - Director → ME
2023-10-18 ~ now
IIF 1 - Director → ME
2016-03-08 ~ 2016-03-08
IIF 155 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
2021-07-12 ~ 2025-07-05
IIF 299 - Ownership of shares – 75% or more → OE
157
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 66 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
158
7a Connaught Road, Ilford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2020-10-07 ~ now
IIF 108 - Director → ME
159
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,154 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 102 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
160
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
61,174 GBP2024-03-31
Officer
2015-06-12 ~ now
IIF 99 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 328 - Ownership of shares – 75% or more → OE
161
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2014-01-13 ~ 2016-05-13
IIF 248 - Director → ME
2008-12-18 ~ 2014-01-13
IIF 368 - Director → ME
162
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 169 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
163
205 Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,401,067 GBP2024-02-28
Officer
2016-05-04 ~ 2022-02-02
IIF 193 - Director → ME
Person with significant control
2016-10-29 ~ 2022-02-02
IIF 397 - Ownership of shares – 75% or more → OE
164
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 366 - Director → ME
2014-01-13 ~ dissolved
IIF 247 - Director → ME
165
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
52,841 GBP2024-08-31
Officer
2018-11-22 ~ now
IIF 103 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
166
GEORGE WISE PROPERTIES LIMITED
- 2025-01-13
02277172 7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
15,198 GBP2024-04-30
Officer
2019-12-02 ~ now
IIF 100 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 317 - Ownership of shares – 75% or more → OE
167
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-14,443 GBP2024-02-29
Officer
2017-02-10 ~ now
IIF 200 - Director → ME
168
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
28,522 GBP2024-04-30
Officer
2021-07-02 ~ now
IIF 104 - Director → ME
2018-04-05 ~ 2022-07-26
IIF 382 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 332 - Has significant influence or control → OE
2018-04-05 ~ 2022-07-26
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of shares – 75% or more → OE
169
33 Grosvenor Road, Ilford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-12-18 ~ 2011-08-04
IIF 489 - Director → ME
170
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,610 GBP2024-10-31
Officer
2020-10-20 ~ now
IIF 106 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
171
249e Alldborough Road South, Ilford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
13,936 GBP2023-09-30
Officer
2022-09-16 ~ 2022-09-16
IIF 240 - Director → ME
Person with significant control
2022-09-16 ~ 2022-09-16
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
172
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF 223 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
173
57 Newlands Drive, Halesowen, England
Active Corporate (3 parents)
Equity (Company account)
-757,819 GBP2021-11-30
Officer
2019-11-27 ~ now
IIF 57 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 347 - Ownership of shares – 75% or more → OE
174
NEWACRE FREEHOLD MANAGEMENT LIMITED
08378027 131 Elizabeth Road, East Ham, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-09-20 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 293 - Ownership of shares – 75% or more → OE
175
153 Coombs Road, Halesowen, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,075 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 53 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
176
44 Cambridge Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-18,430 GBP2023-02-28
Officer
2016-02-20 ~ 2021-11-17
IIF 113 - Director → ME
Person with significant control
2017-02-19 ~ 2021-11-17
IIF 470 - Ownership of shares – 75% or more → OE
177
57 Newlands Drive, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 341 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
178
ORCHARD COURT DEVELOPMENTS LONDON LTD
09991449 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
179
124 Horns Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-12-22 ~ dissolved
IIF 377 - Director → ME
180
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 69 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
181
142 Cavendish Road, Leicester, England
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 67 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
183
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
47,152 GBP2024-09-30
Officer
2025-02-19 ~ now
IIF 91 - Director → ME
2020-09-10 ~ now
IIF 207 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
2020-09-10 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
184
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
7,567 GBP2024-01-31
Officer
2019-01-05 ~ now
IIF 90 - Director → ME
Person with significant control
2019-01-05 ~ now
IIF 329 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 329 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 329 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 329 - Ownership of shares – 75% or more → OE
185
208 High Street South, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 147 - Director → ME
186
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 166 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
187
450 High Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,130 GBP2023-11-30
Officer
2021-11-30 ~ 2021-11-30
IIF 112 - Director → ME
Person with significant control
2021-11-30 ~ 2021-11-30
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
188
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 68 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
189
819 Romford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
250 GBP2016-02-28
Officer
2013-05-15 ~ 2016-01-12
IIF 345 - Director → ME
190
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-12-23 ~ dissolved
IIF 251 - Director → ME
191
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
36,639 GBP2022-01-31
Officer
2018-01-10 ~ now
IIF 156 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 437 - Has significant influence or control → OE
192
124 Horns Road, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2014-11-17
IIF 163 - Director → ME
193
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,075 GBP2024-04-30
Officer
2025-04-02 ~ now
IIF 79 - Director → ME
2022-04-01 ~ now
IIF 211 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
194
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 182 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – 75% or more → OE
195
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 185 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
196
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 64 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
197
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 184 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
198
273 Victoria Dock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
157,767 GBP2024-10-31
Officer
2016-10-04 ~ now
IIF 231 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 429 - Has significant influence or control → OE
199
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 371 - Director → ME
2014-01-13 ~ 2016-05-13
IIF 250 - Director → ME
200
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
201
Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
202
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
203
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
116,416 GBP2024-10-31
Officer
2018-04-20 ~ 2025-02-10
IIF 245 - Director → ME
2018-06-18 ~ now
IIF 70 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 472 - Has significant influence or control → OE
2018-04-20 ~ 2023-02-20
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – 75% or more → OE
204
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 73 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
205
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 86 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
206
STANLEY 23 LTD
15841282 09167912, 11627728, 07399266, 08859949, 07399266, 13478097, 08793516, 09142659, 10692206, 13678125, 08753453... (more) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 82 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
207
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-11 ~ 2025-03-21
IIF 238 - Director → ME
2025-04-01 ~ now
IIF 72 - Director → ME
Person with significant control
2023-01-11 ~ 2025-03-21
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
208
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-22 GBP2024-08-31
Officer
2019-09-23 ~ now
IIF 197 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 425 - Ownership of shares – 75% or more → OE
209
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
91,877 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 177 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
210
STATION DEVELOPMENTS CHADWELL LTD
13796215 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
25,924 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 94 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
211
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
1,011 GBP2024-12-31
Officer
2021-05-05 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-05 ~ 2022-05-05
IIF 301 - Ownership of shares – 75% or more → OE
2022-05-05 ~ now
IIF 303 - Has significant influence or control → OE
212
7a Connaught Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2015-08-08
IIF 372 - Director → ME
213
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-11-06 ~ now
IIF 208 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 422 - Has significant influence or control → OE
214
115 Fencepiece Road, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
-40,800 GBP2024-03-31
Officer
2015-11-19 ~ 2017-10-19
IIF 31 - Director → ME
Person with significant control
2016-11-18 ~ 2017-10-19
IIF 268 - Ownership of shares – 75% or more → OE
215
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 85 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
216
TOPHAYAT LTD - now
JEMIX ENTERPRISES LIMITED
- 2016-04-22
06949636 553a High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,062 GBP2016-12-31
Officer
2009-11-11 ~ 2011-09-14
IIF 152 - Director → ME
2009-11-11 ~ 2013-05-01
IIF 259 - Director → ME
217
33 Grosvenor Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2012-05-22
IIF 161 - Director → ME
218
TRAVELLERS REST FOREVER LIMITED
08931696 7a Connaught Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-23,959 GBP2024-03-31
Officer
2019-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 313 - Ownership of shares – 75% or more → OE
219
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
43,619 GBP2024-08-31
Officer
2020-10-28 ~ now
IIF 81 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 325 - Ownership of shares – 75% or more → OE
220
73-75 Aston Road North, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,723 GBP2023-06-30
Officer
2021-06-29 ~ now
IIF 61 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 381 - Has significant influence or control → OE
221
Abc House Offices @ Rear Of, 74 Asfordby Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2011-01-01
IIF 17 - Director → ME
222
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 51 - Director → ME
223
Room 1, Parity House 19a Church Street, Oadby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
208,186 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 15 - Director → ME
2019-08-16 ~ 2023-08-30
IIF 351 - Secretary → ME
Person with significant control
2019-08-16 ~ now
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
27,093 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 107 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
225
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 202 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
226
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 146 - Secretary → ME
227
204 High Road Leyton, Leyton, London, England
Active Corporate (6 parents)
Equity (Company account)
288,993 GBP2024-03-31
Officer
2018-02-10 ~ 2024-02-10
IIF 179 - Director → ME
2011-01-10 ~ 2015-05-15
IIF 439 - Director → ME
Person with significant control
2018-02-10 ~ 2024-02-10
IIF 401 - Has significant influence or control → OE
228
115 Wanstead Park Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2013-09-03 ~ 2015-05-05
IIF 157 - Director → ME
229
272 Victoria Dock Road, London
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2013-03-05 ~ 2016-06-10
IIF 354 - Director → ME
2016-06-08 ~ now
IIF 181 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 404 - Has significant influence or control → OE
230
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 219 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
231
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-12-06 ~ now
IIF 222 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
232
WELLINGTON MANAGEMENT LONDON LTD
09889609 7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
233
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
175,052 GBP2024-10-31
Officer
2017-12-21 ~ 2019-10-30
IIF 457 - Director → ME
Person with significant control
2017-12-21 ~ 2019-10-30
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
234
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2021-01-05 ~ now
IIF 171 - Director → ME
2016-09-20 ~ 2021-01-05
IIF 158 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
2016-09-20 ~ 2021-01-05
IIF 438 - Has significant influence or control → OE
2021-01-05 ~ 2021-01-05
IIF 339 - Ownership of shares – 75% or more → OE
235
WIMBORNE PROPERTY INVESTMENT LTD
14070551 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 84 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
236
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-07-23 ~ 2015-07-30
IIF 258 - Director → ME
2019-10-14 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 469 - Has significant influence or control → OE
237
FOREST WHITMORE (STRATFORD) LTD
- 2014-02-10
07391991 7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2,760,500 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 447 - Director → ME
2010-09-29 ~ 2015-10-10
IIF 194 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 496 - Has significant influence or control → OE
238
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
15,496 GBP2024-04-30
Officer
2017-04-06 ~ now
IIF 97 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
239
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-04 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 311 - Has significant influence or control → OE
240
2 Kingswood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ 2018-07-26
IIF 453 - Director → ME
Person with significant control
2018-07-26 ~ 2018-07-26
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
241
YORK HILL PROPERTY INVESTMENTS LTD
10152988 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,484 GBP2024-04-30
Officer
2016-04-28 ~ now
IIF 360 - Director → ME
242
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2014-01-13 ~ 2016-05-13
IIF 249 - Director → ME
2008-12-18 ~ 2014-01-13
IIF 367 - Director → ME