1
4 Cantley Gardens, Ilford, United KingdomActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
4 Waterloo Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Cantley Gardens, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-02-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
515 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-09-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
4 Cantley Gardens, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
513-519 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
55,977 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
VERTEX IT LTD - 2016-11-09
4 Cantley Gardens, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
4 Cantley Gardens, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-05-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
4 Cantley Gardens, Ilford, United KingdomActive Corporate (4 parents)
Equity (Company account)
-45,923 GBP2023-05-31
Officer
2021-05-17 ~ nowIIF 13 - Director → ME
10
4 Cantley Gardens, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
CARAWAY LOUNGE LTD - 2015-07-16
290 North Street, Romford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-77,537 GBP2018-02-21
Officer
2015-07-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
12
VERTEX REAL ESTATES LIMITED - 2022-04-21
4 Cantley Gardens, Ilford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-07-31
Officer
2019-07-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
4 Cantley Gardens, Ilford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-72,518 GBP2023-05-31
Officer
2021-05-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE