logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kataria, Herjit Singh

    Related profiles found in government register
  • Kataria, Herjit Singh
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British co. director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 72
  • Kataria, Herjit Singh
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, England

      IIF 73
    • 148, Cranbrook Rd, Ilford, Essex, IG1 4LZ, England

      IIF 74
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 75 IIF 76 IIF 77
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 78
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 79 IIF 80 IIF 81
  • Kataria, Herjit Singh
    British finance born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 82
  • Kataria, Herjit Singh
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 83
  • Kataria, Indveer Singh
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 84
    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 85 IIF 86
    • 6, Harrow Crescent, Romford, RM3 7AB, England

      IIF 87
  • Kataria, Indveer Singh
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 88
    • 4, Brian Road, Romford, RM6 5DA, England

      IIF 89
  • Kataria, Indveer Singh
    British property management born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Burntwood Avenue, Essex, RM11 3JD, United Kingdom

      IIF 145
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 146 IIF 147
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 148
  • Kataria, Herjit Singh
    British mortgages finance born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD

      IIF 149
  • Kataria, Herjit Singh
    British self employed born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 150
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 151
  • Kataria, Satveer Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 152
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, U K

      IIF 153
    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 154 IIF 155
    • 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom

      IIF 156
  • Kataria, Satveer Singh
    British company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, U K

      IIF 157
    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 158 IIF 159 IIF 160
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, U K

      IIF 161
  • Kataria, Satveer Singh
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, England

      IIF 162
    • 106, Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH, United Kingdom

      IIF 163
  • Kataria, Satveer Singh
    British online retailer born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 146a, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 164
  • Kataria, Satveer Singh
    British self employed born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 165
  • Kataria, Herjit Singh
    British

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 166
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 167
  • Kataria, Herjit Singh
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 168
  • Sethi, Gurdip Singh
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 169
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 170
  • Sethi, Gurdip Singh
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Shrubbery, Tysea Hill, Stapleford Abbotts, Romford, RM4 1JS, United Kingdom

      IIF 171
  • Sethi, Gurdip Singh
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 172
    • The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, RM4 1JS, England

      IIF 173
  • Sethi, Gurdip Singh
    British self employed born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Shrubbery, Tysea Hill, Stapleford Abbotts, RM41JS, England

      IIF 174
  • Mr Herjit Singh Kataria
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kataria, Herjit
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Singh Kataria
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 206
  • Kataria, Satveer Singh
    British business born in December 1988

    Resident in Uk

    Registered addresses and corresponding companies
    • Amaneer House, 523-525, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 207
  • Kataria, Herjit Singh

    Registered addresses and corresponding companies
    • 148 Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 208
    • Brooke House 2a, Coventry Road, Ilford, IG1 4QR, England

      IIF 209
  • Kataria, Satveer Singh
    British

    Registered addresses and corresponding companies
    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, U K

      IIF 210
  • Kataria, Indveer Singh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit J2, Chadwell Heath Industrial Park, Kemp Road, Chadwell Heath, Essex, RM8 1SL, United Kingdom

      IIF 211
    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 212
  • Kataria, Indveer Singh
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Creek Road, Barking, Essex, IG11 0JH, England

      IIF 213
    • Broom House, 39/43, London Road Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 214
  • Kataria, Satveer Singh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 215
  • Sethi, Gurdeep Singh
    British born in October 1969

    Registered addresses and corresponding companies
    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 216
  • Sethi, Gurdeep Singh
    British co director born in October 1969

    Registered addresses and corresponding companies
    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 217
  • Sethi, Gurdeep Singh
    British company director born in October 1969

    Registered addresses and corresponding companies
    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 218
  • Mr Indveer Singh Kataria
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 219
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 220
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 221
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 222
    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 223
    • 6, Harrow Crescent, Romford, RM3 7AB, England

      IIF 224
  • Sethi, Gurdeep Singh
    British company director

    Registered addresses and corresponding companies
    • 13-15 Sunnyside Road, Ilford, Essex, IG1 1HU

      IIF 225
  • Mr Satveer Singh Kataria
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 106, Boltons Lane, Harlington, Hayes, UB3 5BH, United Kingdom

      IIF 226
    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 227
    • 146a, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 228
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 229
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 230
    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 231 IIF 232
    • 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom

      IIF 233
    • 48a, Sherrard Road, London, E7 8DW, United Kingdom

      IIF 234
    • 2-4, Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 235
  • Sethi, Gurdeep Singh
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126a, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 236
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 237
  • Sethi, Gurdeep Singh
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sethi, Gurdeep Singh
    British self employed born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 244
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 245 IIF 246
  • Sethi, Gurdeep Singh
    British self-employed born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 247
  • Mr Herjit Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Singh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Sigh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 346
  • Mr Herjit Singh Kataria
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, C, Ilford, Essex, IG1 4LZ, England

      IIF 347
  • Kataria, Satveer

    Registered addresses and corresponding companies
    • 106, Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH, United Kingdom

      IIF 348
  • Indveer Singh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, Cranbrook Rd, Ilford, Essex, IG1 4LZ, England

      IIF 349
  • Mr Gurdeep Singh Sethi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 350
  • Mr Gurdeep Singh Sethi
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ

      IIF 351 IIF 352 IIF 353
    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 354
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 355 IIF 356 IIF 357
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 358 IIF 359 IIF 360
    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 361
    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 362
    • Suite 1.1, 1-3 Coventry Road, Ilford, Essex, IG1 4QR

      IIF 363
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 364
  • Singh Sethi, Gurdeep
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 365
  • Mr Herjit Singh Kataria
    United Kingdom born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 181
  • 1
    67 PEMBROKE ROAD RTM COMPANY LTD
    13754516
    81 Goodmayes Lane, Goodmayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 97 - Director → ME
  • 2
    A CELL TELESERVICES LIMITED
    08116173
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 83 - Director → ME
    2012-11-13 ~ dissolved
    IIF 167 - Secretary → ME
  • 3
    A S K LETTING LIMITED
    04014774
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2015-12-02
    IIF 90 - Director → ME
    2009-02-26 ~ 2010-03-31
    IIF 91 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 184 - Right to appoint or remove directors OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ABEL CARE LTD
    08533465
    Lex House, 1-7 Hainault Street, Ilford, England
    Active Corporate (11 parents)
    Officer
    2014-01-20 ~ 2018-06-20
    IIF 236 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-20
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 363 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 363 - Right to appoint or remove directors OE
    IIF 363 - Has significant influence or control as a member of a firm OE
  • 5
    AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED
    04108789
    Suite 21 34-35, Hatton Garden, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ 2013-07-30
    IIF 82 - Director → ME
  • 6
    ALEXANDRA CHILDREN'S HOME LTD
    15904563
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 316 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ASK HOTELS LTD
    09807315
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 253 - Ownership of shares – 75% or more OE
  • 8
    ASK INN LTD
    10068897
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Ownership of shares – 75% or more OE
  • 9
    BARKING AND DAGENHAM PROPERTIES LTD
    07459811
    2 Heigham Road, East Ham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ 2012-08-17
    IIF 207 - Director → ME
  • 10
    BECONTREE ESTATES LTD
    10243746
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 199 - Ownership of shares – 75% or more OE
  • 11
    BESPOKE FINANCIAL SOLUTIONS LTD
    11140649
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 281 - Ownership of shares – 75% or more OE
  • 12
    BRENTWOOD SUB LTD
    09793079
    148 Cranbrook Road, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-24 ~ now
    IIF 14 - Director → ME
    2015-09-24 ~ 2018-07-23
    IIF 169 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% OE
    2016-09-01 ~ 2018-07-23
    IIF 354 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 354 - Right to appoint or remove directors OE
    IIF 354 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 354 - Right to appoint or remove directors as a member of a firm OE
    IIF 354 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    BRIGHTSTAR CARE HUB LTD
    14631921
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-02-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 308 - Ownership of voting rights - 75% or more OE
    IIF 308 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    BSE 2.4 LTD
    15471404 16409145... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 310 - Ownership of shares – 75% or more OE
    IIF 310 - Right to appoint or remove directors OE
    IIF 310 - Ownership of voting rights - 75% or more OE
  • 15
    BSE 2.5 LTD
    15471465 15471397... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 301 - Ownership of shares – 75% or more OE
    IIF 301 - Right to appoint or remove directors OE
    IIF 301 - Ownership of voting rights - 75% or more OE
  • 16
    BSE 2.6 LTD
    15471397 15471485... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 317 - Right to appoint or remove directors OE
    IIF 317 - Ownership of voting rights - 75% or more OE
    IIF 317 - Ownership of shares – 75% or more OE
  • 17
    BSE 2.7 LTD
    15471214 16409191... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 314 - Right to appoint or remove directors OE
    IIF 314 - Ownership of voting rights - 75% or more OE
    IIF 314 - Ownership of shares – 75% or more OE
  • 18
    BSE 2.8 LTD
    15471485 15471465... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 318 - Ownership of shares – 75% or more OE
    IIF 318 - Ownership of voting rights - 75% or more OE
    IIF 318 - Right to appoint or remove directors OE
  • 19
    BSE 2.9 LTD
    15471220 15471397... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 296 - Right to appoint or remove directors OE
    IIF 296 - Ownership of shares – 75% or more OE
    IIF 296 - Ownership of voting rights - 75% or more OE
  • 20
    BSE 3.6 LTD
    11755000 11754902... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 285 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 285 - Right to appoint or remove directors OE
  • 21
    BSE 3.7 LTD
    11754902 16409191... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 279 - Ownership of shares – 75% or more OE
    IIF 279 - Ownership of voting rights - 75% or more OE
    IIF 279 - Right to appoint or remove directors OE
  • 22
    BSE 3.8 LTD
    11755024 11754902... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 280 - Right to appoint or remove directors OE
    IIF 280 - Ownership of voting rights - 75% or more OE
    IIF 280 - Ownership of shares – 75% or more OE
  • 23
    BSE 3.9 LTD
    11755027 11754902... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 272 - Right to appoint or remove directors OE
    IIF 272 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    BSE 4.6 LTD
    15471382 15471554... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 292 - Ownership of shares – 75% or more OE
    IIF 292 - Ownership of voting rights - 75% or more OE
    IIF 292 - Right to appoint or remove directors OE
  • 25
    BSE 4.7 LTD
    15471554 16409191... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-02-07 ~ 2026-02-27
    IIF 306 - Ownership of shares – 75% or more OE
    IIF 306 - Ownership of voting rights - 75% or more OE
    IIF 306 - Right to appoint or remove directors OE
  • 26
    BSE 4.8 LTD
    15471693 15471554... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 291 - Right to appoint or remove directors OE
    IIF 291 - Ownership of shares – 75% or more OE
    IIF 291 - Ownership of voting rights - 75% or more OE
  • 27
    BSE 4.9 LTD
    15471381 15471554... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 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
  • 28
    BSE 6 LTD
    16409086 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 332 - Right to appoint or remove directors OE
    IIF 332 - Ownership of voting rights - 75% or more OE
    IIF 332 - Ownership of shares – 75% or more OE
  • 29
    BSE 6.1 LTD
    16409108 16409145... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 327 - Ownership of shares – 75% or more OE
    IIF 327 - Right to appoint or remove directors OE
    IIF 327 - Ownership of voting rights - 75% or more OE
  • 30
    BSE 6.2 LTD
    16409132 16409145... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 328 - Ownership of voting rights - 75% or more OE
    IIF 328 - Right to appoint or remove directors OE
    IIF 328 - Ownership of shares – 75% or more OE
  • 31
    BSE 6.3 LTD
    16409138 16409145... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 339 - Ownership of voting rights - 75% or more OE
    IIF 339 - Ownership of shares – 75% or more OE
    IIF 339 - Right to appoint or remove directors OE
  • 32
    BSE 6.4 LTD
    16409145 16409216... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 333 - Ownership of shares – 75% or more OE
    IIF 333 - Ownership of voting rights - 75% or more OE
    IIF 333 - Right to appoint or remove directors OE
  • 33
    BSE 6.5 LTD
    16409155 16409145... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    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
  • 34
    BSE 6.6 LTD
    16409165 15471397... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 336 - Ownership of voting rights - 75% or more OE
    IIF 336 - Right to appoint or remove directors OE
    IIF 336 - Ownership of shares – 75% or more OE
  • 35
    BSE 6.7 LTD
    16409191 11754902... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 335 - Ownership of voting rights - 75% or more OE
    IIF 335 - Ownership of shares – 75% or more OE
    IIF 335 - Right to appoint or remove directors OE
  • 36
    BSE 6.8 LTD
    16409216 16409145... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 330 - Ownership of shares – 75% or more OE
    IIF 330 - Ownership of voting rights - 75% or more OE
    IIF 330 - Right to appoint or remove directors OE
  • 37
    BSE 6.9 LTD
    16409258 16409145... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 337 - Right to appoint or remove directors OE
    IIF 337 - Ownership of shares – 75% or more OE
    IIF 337 - Ownership of voting rights - 75% or more OE
  • 38
    BSE2 LTD
    09969962 13341806... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ 2019-02-20
    IIF 151 - Director → ME
    2016-01-26 ~ 2017-06-30
    IIF 244 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-06-30
    IIF 364 - Ownership of shares – More than 50% but less than 75% OE
    IIF 364 - Right to appoint or remove directors OE
    IIF 364 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 364 - Has significant influence or control as a member of a firm OE
  • 39
    BSE2.1 LTD
    10982607 11059087... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-09-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 286 - Ownership of shares – 75% or more OE
    IIF 286 - Right to appoint or remove directors OE
    IIF 286 - Ownership of voting rights - 75% or more OE
  • 40
    BSE2.2 LTD
    11059087 11812273... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 260 - Ownership of shares – 75% or more OE
    IIF 260 - Right to appoint or remove directors OE
    IIF 260 - Ownership of voting rights - 75% or more OE
  • 41
    BSE2.3 LTD
    11059086 11058957... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 264 - Right to appoint or remove directors OE
    IIF 264 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    BSE3 LTD
    10996403 13341806... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 194 - Right to appoint or remove directors as a member of a firm OE
    IIF 194 - Ownership of voting rights - 75% or more OE
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
    2017-10-04 ~ 2023-08-16
    IIF 350 - Has significant influence or control OE
  • 43
    BSE3.1 LTD
    11002225 11058957... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 259 - Ownership of shares – 75% or more OE
    IIF 259 - Right to appoint or remove directors OE
    IIF 259 - Ownership of voting rights - 75% or more OE
  • 44
    BSE3.2 LTD
    11002239 11058957... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 263 - Ownership of voting rights - 75% or more OE
    IIF 263 - Right to appoint or remove directors OE
    IIF 263 - Ownership of shares – 75% or more OE
  • 45
    BSE3.3 LTD
    11058957 11812297... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2019-04-26
    IIF 74 - Director → ME
    2019-04-26 ~ 2020-06-25
    IIF 88 - Director → ME
    Person with significant control
    2017-11-10 ~ 2020-06-25
    IIF 349 - Ownership of shares – 75% or more OE
  • 46
    BSE3.4 LTD
    11059066 11058957... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 261 - Ownership of shares – 75% or more OE
    IIF 261 - Right to appoint or remove directors OE
    IIF 261 - Ownership of voting rights - 75% or more OE
  • 47
    BSE3.5 LTD
    11059092 11058957... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 262 - Ownership of shares – 75% or more OE
    IIF 262 - Right to appoint or remove directors OE
    IIF 262 - Ownership of voting rights - 75% or more OE
  • 48
    BSE4 LTD
    11812120 09969962... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 275 - Right to appoint or remove directors OE
    IIF 275 - Ownership of voting rights - 75% or more OE
    IIF 275 - Ownership of shares – 75% or more OE
  • 49
    BSE4.1 LTD
    11812152 10982607... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 273 - Ownership of shares – 75% or more OE
  • 50
    BSE4.2 LTD
    11812273 11059087... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 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
  • 51
    BSE4.3 LTD
    11812297 11058957... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 258 - Right to appoint or remove directors OE
    IIF 258 - Ownership of shares – 75% or more OE
    IIF 258 - Ownership of voting rights - 75% or more OE
  • 52
    BSE4.4 LTD
    11812170 13341975... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 274 - Ownership of voting rights - 75% or more OE
    IIF 274 - Right to appoint or remove directors OE
    IIF 274 - Ownership of shares – 75% or more OE
  • 53
    BSE4.5 LTD
    11812340 11812170... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 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
  • 54
    BSE5 LTD
    13341806 10996403... (more)
    148 Cranrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 340 - Right to appoint or remove directors OE
    IIF 340 - Ownership of voting rights - 75% or more OE
    IIF 340 - Ownership of shares – 75% or more OE
  • 55
    BSE5.1 LTD
    13350014 14522572... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 315 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 315 - Right to appoint or remove directors OE
  • 56
    BSE5.2 LTD
    13347126 11059087... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-05
    IIF 147 - Director → ME
    Person with significant control
    2021-04-20 ~ 2024-01-05
    IIF 312 - Ownership of shares – 75% or more OE
  • 57
    BSE5.3 LTD
    13341969 11058957... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 298 - Ownership of shares – 75% or more OE
    IIF 298 - Ownership of voting rights - 75% or more OE
    IIF 298 - Right to appoint or remove directors OE
  • 58
    BSE5.4 LTD
    13341975 14522601... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ 2022-06-15
    IIF 146 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-06-15
    IIF 307 - Ownership of shares – 75% or more OE
  • 59
    BSE5.5 LTD
    13353625 13341975... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2022-06-15
    IIF 78 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-04-01
    IIF 198 - Ownership of shares – 75% or more OE
    IIF 198 - Ownership of voting rights - 75% or more OE
    IIF 198 - Right to appoint or remove directors OE
    2021-04-23 ~ 2022-06-15
    IIF 302 - Ownership of shares – 75% or more OE
  • 60
    BSE5.6 LTD
    14522572 13341975... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 297 - Right to appoint or remove directors OE
    IIF 297 - Ownership of shares – 75% or more OE
    IIF 297 - Ownership of voting rights - 75% or more OE
  • 61
    BSE5.7 LTD
    14522599 13341975... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-12-05 ~ 2024-09-14
    IIF 324 - Ownership of voting rights - 75% or more OE
    IIF 324 - Ownership of shares – 75% or more OE
    IIF 324 - Right to appoint or remove directors OE
  • 62
    BSE5.8 LTD
    14522601 13341975... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 309 - Ownership of shares – 75% or more OE
    IIF 309 - Right to appoint or remove directors OE
    IIF 309 - Ownership of voting rights - 75% or more OE
  • 63
    BSE5.9 LTD
    14522617 13341975... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 313 - Ownership of shares – 75% or more OE
    IIF 313 - Right to appoint or remove directors OE
    IIF 313 - Ownership of voting rights - 75% or more OE
  • 64
    BSM FINANCE LIMITED
    10236684
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2019-02-20
    IIF 148 - Director → ME
  • 65
    BURY ST EDMUNDS LTD
    08736454
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 53 - Director → ME
    2013-10-17 ~ 2018-07-23
    IIF 241 - Director → ME
    Person with significant control
    2016-08-21 ~ 2018-07-23
    IIF 352 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 352 - Right to appoint or remove directors OE
    IIF 352 - Has significant influence or control OE
    IIF 352 - Ownership of shares – More than 50% but less than 75% OE
    2018-07-24 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    CASEMERE LIMITED
    01570665
    2-4 Eastern Road, Romford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 235 - Has significant influence or control over the trustees of a trust OE
    IIF 235 - Has significant influence or control OE
    IIF 235 - Has significant influence or control as a member of a firm OE
  • 67
    CHADWELL COMMERCIALS LTD
    08893097
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2014-02-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more OE
  • 68
    CHADWELL LIMITED
    10261800
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ 2016-07-29
    IIF 77 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more OE
  • 69
    CLACTON-ON-SEA PROPERTIES LTD
    14053785
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 344 - Right to appoint or remove directors OE
    IIF 344 - Ownership of shares – 75% or more OE
    IIF 344 - Ownership of voting rights - 75% or more OE
  • 70
    CLOISTER COURT PROPERTIES PLC
    01682126
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-02-03 ~ now
    IIF 22 - Director → ME
    2017-02-03 ~ now
    IIF 166 - Secretary → ME
  • 71
    CONCURRERE PUNCTUM LTD
    08591422
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 180 - Ownership of shares – 75% or more OE
  • 72
    CRAVENDALE INVESTMENTS LTD
    09096815
    6a Tweed Green, Romford, England
    Active Corporate (4 parents)
    Officer
    2014-12-10 ~ 2021-11-08
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-08
    IIF 203 - Ownership of shares – 75% or more OE
  • 73
    DAGENHAM GRAND HOTEL LTD
    14939075
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 325 - Ownership of voting rights - 75% or more OE
    IIF 325 - Right to appoint or remove directors OE
    IIF 325 - Ownership of shares – 75% or more OE
  • 74
    DAGENHAM PROPERTIES LTD
    05940913
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 93 - Director → ME
  • 75
    DIMENSIONS DEVELOPERS LIMITED
    10415060 04205715... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-10-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 189 - Ownership of shares – 75% or more OE
  • 76
    EASINVEST LTD
    16675352
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 342 - Ownership of voting rights - 75% or more OE
    IIF 342 - Right to appoint or remove directors OE
    IIF 342 - Ownership of shares – 75% or more OE
  • 77
    ELECTRIC PARADE 1 LTD
    14939045 09181940
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 322 - Right to appoint or remove directors OE
    IIF 322 - Ownership of shares – 75% or more OE
    IIF 322 - Ownership of voting rights - 75% or more OE
  • 78
    ELECTRIC PARADE LIMITED
    09181940 14939045
    148 Cranbrook Road, Ilford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-12-02 ~ 2021-02-11
    IIF 326 - Ownership of shares – 75% or more OE
  • 79
    ESSEX CONSULTANCY SERVICES LTD
    11801352
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-01 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 230 - Ownership of shares – 75% or more OE
  • 80
    EURO WASTE BARKING LIMITED - now
    LONDON WASTE BARKING LIMITED
    - 2012-08-02 07357296
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ 2011-03-01
    IIF 213 - Director → ME
  • 81
    GALAXY ZERO LTD
    15382230
    4th Floor, Silverstream House, 45, Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-08-01
    IIF 68 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-09-02
    IIF 334 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 334 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 362 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    GOODMAYES APARTHOTEL LTD
    15471378 15471377
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 303 - Right to appoint or remove directors OE
    IIF 303 - Ownership of voting rights - 75% or more OE
    IIF 303 - Ownership of shares – 75% or more OE
  • 83
    GOODMAYES APARTMENTS HOTEL LTD
    15471377 15471378
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-09-05
    IIF 293 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 293 - Right to appoint or remove directors OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 84
    GOODMAYES GRAND HOTEL LTD
    14935204
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-06-14 ~ 2025-09-05
    IIF 346 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 346 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 346 - Right to appoint or remove directors OE
  • 85
    GOODMAYES HOTEL (ILFORD) LTD
    11437101 11437102... (more)
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 248 - Ownership of shares – 75% or more OE
  • 86
    GOODMAYES PROPERTIES 1 LTD
    14966937 15774910... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-06-28 ~ 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
  • 87
    GOODMAYES PROPERTIES 2 LTD
    15774910 14966937... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 304 - Right to appoint or remove directors OE
    IIF 304 - Ownership of shares – 75% or more OE
    IIF 304 - Ownership of voting rights - 75% or more OE
  • 88
    GOODMAYES PROPERTIES 3 LTD
    16374620 15774910... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 331 - Right to appoint or remove directors OE
    IIF 331 - Ownership of voting rights - 75% or more OE
    IIF 331 - Ownership of shares – 75% or more OE
  • 89
    GRAND HOTEL GROUP LTD
    12429839
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 278 - Ownership of shares – 75% or more OE
  • 90
    HERJIT LTD
    16551472
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 329 - Right to appoint or remove directors OE
    IIF 329 - Ownership of voting rights - 75% or more OE
    IIF 329 - Ownership of shares – 75% or more OE
  • 91
    HHN GLOBAL LTD
    08892383
    148 Cranbrook Road, Ilford, Essex, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more OE
  • 92
    ILFORD APARTMENTS LTD
    10346170
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 197 - Ownership of shares – 75% or more OE
  • 93
    ILFORD GOODMAYES HOTEL LTD
    11437102 11577513... (more)
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 249 - Ownership of shares – 75% or more OE
  • 94
    ILFORD GRAND HOTEL LTD
    11314818
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-04-17 ~ 2025-09-05
    IIF 287 - Right to appoint or remove directors OE
    IIF 287 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 95
    ILFORD HOTEL (GOODMAYES) LTD
    11577513 11437102... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-09-19 ~ 2025-09-05
    IIF 250 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 250 - Right to appoint or remove directors OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-09-15 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 191 - Right to appoint or remove directors OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 96
    ILFORD HOTEL APARTMENTS LTD
    09187878
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 188 - Ownership of shares – 75% or more OE
  • 97
    ILFORD HOTEL LTD
    11321458
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 277 - Ownership of shares – 75% or more OE
  • 98
    ILFORD LANE PROPERTIES LTD
    12745245 03870103
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 5 - Director → ME
  • 99
    ILFORD LUXURY APARTMENTS LTD
    10346176
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 190 - Ownership of shares – 75% or more OE
  • 100
    ILFORD SERVICED APARTMENTS LTD
    09188971
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 267 - Ownership of shares – 75% or more OE
  • 101
    INDUS CATERING LIMITED
    06989774
    148 Cranbrook Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2010-08-10
    IIF 161 - Director → ME
  • 102
    INDUS SIGNATURE LIMITED
    06046620
    Unit J2 Chadwell Heath Industrial Estate, Kemp Road, Dagenham, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2009-07-20
    IIF 72 - Director → ME
  • 103
    INHAUS INVESTMENTS LTD
    12655187
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 223 - Right to appoint or remove directors OE
    IIF 223 - Ownership of shares – 75% or more OE
    IIF 223 - Ownership of voting rights - 75% or more OE
    2020-06-09 ~ 2020-06-09
    IIF 227 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 227 - Right to appoint or remove directors OE
  • 104
    INVEST MA LTD
    10851995
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-07-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 201 - Has significant influence or control OE
  • 105
    ISK HOLDINGS LTD
    15904811
    11a Burntwood Avenue, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 219 - Right to appoint or remove directors OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% OE
  • 106
    JACKSONS CHILDREN'S HOME LTD
    15904632
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 299 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 107
    K & C GROUP LTD
    15825767
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 305 - Ownership of shares – More than 50% but less than 75% OE
    IIF 305 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 305 - Right to appoint or remove directors OE
  • 108
    K BRIDGE LTD
    11008416
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 265 - Ownership of shares – 75% or more OE
  • 109
    K. LYNN LTD
    08756707
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-31 ~ 2018-07-23
    IIF 242 - Director → ME
    2013-11-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% OE
    2016-08-22 ~ 2018-07-23
    IIF 357 - Has significant influence or control OE
    IIF 357 - Right to appoint or remove directors OE
    IIF 357 - Ownership of shares – More than 50% but less than 75% OE
    IIF 357 - Ownership of voting rights - More than 50% but less than 75% OE
  • 110
    KAT RESIDENTIAL PROPERTIES LTD
    11314045
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 271 - Ownership of shares – 75% or more OE
  • 111
    KATARIA HOLDINGS 1 LIMITED
    16166342 16173586... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 295 - Ownership of shares – More than 25% but not more than 50% OE
  • 112
    KATARIA HOLDINGS 2 LIMITED
    16173522 16173586... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 320 - Ownership of shares – More than 25% but not more than 50% OE
  • 113
    KATARIA HOLDINGS 3 LIMITED
    16173586 16166342... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% OE
  • 114
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 323 - Right to appoint or remove directors OE
    IIF 323 - Ownership of voting rights - 75% or more OE
    IIF 323 - Ownership of shares – 75% or more OE
  • 115
    KATARIA HOLDINGS TRADING LIMITED
    16173631
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 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
  • 116
    KATARIA PARTNERSHIP LTD
    14934023
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 129 - Director → ME
  • 117
    L1QUID INT LIMITED
    08627015
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 171 - Director → ME
  • 118
    LINKHAVEN ESTATES LTD
    05110685
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2004-07-26 ~ 2007-06-08
    IIF 217 - Director → ME
  • 119
    LOGO ONLINE LTD
    08660277
    146a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% OE
  • 120
    LOWESTOFT GRP LTD
    11076424
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 150 - Director → ME
    2017-11-22 ~ 2018-07-23
    IIF 245 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 270 - Ownership of shares – More than 25% but not more than 50% OE
    2017-11-22 ~ 2018-07-23
    IIF 359 - Ownership of shares – More than 50% but less than 75% OE
  • 121
    LOWESTOFT LTD
    08736418
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-17 ~ 2018-07-23
    IIF 239 - Director → ME
    2013-11-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% OE
    2016-08-22 ~ 2018-07-23
    IIF 351 - Right to appoint or remove directors OE
    IIF 351 - Ownership of shares – More than 50% but less than 75% OE
    IIF 351 - Has significant influence or control OE
  • 122
    LOWESTOFT PROPERTIES LTD
    09468075
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2015-03-16 ~ 2018-07-23
    IIF 170 - Director → ME
    2015-10-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% OE
    2018-07-24 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% OE
    2016-10-01 ~ 2018-07-23
    IIF 355 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 355 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 355 - Ownership of shares – More than 50% but less than 75% OE
    IIF 355 - Right to appoint or remove directors OE
    IIF 355 - Ownership of voting rights - More than 50% but less than 75% OE
  • 123
    LUV PASTA LTD
    08250461
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more OE
  • 124
    MAIDSTONE MANAGEMENT LTD
    10050208
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more OE
  • 125
    MARQUEES U K LIMITED
    06823480
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2009-02-18 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of shares – 75% or more OE
  • 126
    MCDONALDS CHILDREN'S HOME LTD
    15904667
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 290 - Ownership of voting rights - 75% or more OE
    IIF 290 - Right to appoint or remove directors OE
    IIF 290 - Ownership of shares – 75% or more OE
  • 127
    NEWCREST DISTRIBUTION LTD
    09575323
    The Shrubbery, Tysea Hill, Stapleford Abbotts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 174 - Director → ME
  • 128
    NORDPOINT CATERING LTD
    14813939
    106 Boltons Lane, Harlington, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 163 - Director → ME
    2023-04-19 ~ dissolved
    IIF 348 - Secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more OE
    IIF 226 - Right to appoint or remove directors OE
    IIF 226 - Ownership of voting rights - 75% or more OE
  • 129
    NORFOLK REALTY LTD
    09306400
    148 Cranbrook Road Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2015-10-01 ~ now
    IIF 92 - Director → ME
    2014-11-11 ~ 2018-07-23
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2018-07-23
    IIF 353 - Ownership of shares – More than 25% but not more than 50% OE
  • 130
    NORWICH SUB LTD
    08742584
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-22 ~ 2018-07-23
    IIF 243 - Director → ME
    2013-11-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% OE
    2016-08-22 ~ 2018-07-23
    IIF 356 - Has significant influence or control OE
    IIF 356 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 356 - Right to appoint or remove directors OE
  • 131
    NUTRO UK LIMITED
    04682857
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 365 - Director → ME
  • 132
    NW CLAIMS MANAGEMENT LTD
    07378905
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ 2015-08-10
    IIF 165 - Director → ME
  • 133
    PATEL'S CASH&CARRY LIMITED
    06334101
    Unit 16 Heathway Industrial Estate, Manchester Way, Dagenham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-08-06 ~ 2009-05-07
    IIF 210 - Secretary → ME
  • 134
    PK KATARIA LTD
    15676188
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 288 - Right to appoint or remove directors OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 135
    PLATINUM MORTGAGE COMPANY LIMITED
    06028371
    148 Cranbrook Road, Ilford, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-02-05 ~ dissolved
    IIF 149 - Director → ME
  • 136
    POINT STAR INVESTMENT LIMITED - now
    PS14 LTD
    - 2020-06-09 08820085
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2018-07-23
    IIF 247 - Director → ME
  • 137
    POINT STAR LTD
    09936077
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-03-01 ~ now
    IIF 101 - Director → ME
  • 138
    REDWOOD CONSULTANTS LTD
    10180558
    2 Eastern Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2017-11-10
    IIF 172 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-11-10
    IIF 358 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 358 - Right to appoint or remove directors OE
    IIF 358 - Ownership of shares – More than 50% but less than 75% OE
    IIF 358 - Has significant influence or control as a member of a firm OE
  • 139
    REGAL CONSULTANCY LTD
    08946171
    2-4 Eastern Road Eastern Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ 2016-10-01
    IIF 240 - Director → ME
    IIF 75 - Director → ME
  • 140
    RESIDIA GROUP LIMITED
    16844194
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 341 - Right to appoint or remove directors OE
    IIF 341 - Ownership of voting rights - 75% or more OE
    IIF 341 - Ownership of shares – 75% or more OE
  • 141
    RESIDIA LIMITED
    16616565
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 141 - Director → ME
    2025-07-30 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 343 - Right to appoint or remove directors OE
    IIF 343 - Ownership of shares – 75% or more OE
    IIF 343 - Ownership of voting rights - 75% or more OE
  • 142
    REVENSDALE LTD
    13897888
    148 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 132 - Director → ME
  • 143
    RICHES ILFORD LTD
    09145389
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-07-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 186 - Right to appoint or remove directors OE
    IIF 186 - Ownership of voting rights - 75% or more OE
    IIF 186 - Ownership of shares – 75% or more OE
  • 144
    RIGHTBRIDGE LTD
    16900387
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 202 - Ownership of voting rights - 75% or more OE
    IIF 202 - Ownership of shares – 75% or more OE
    IIF 202 - Right to appoint or remove directors OE
  • 145
    ROMFORD PROPERTIES LTD
    06798791
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2009-01-22 ~ 2015-07-28
    IIF 157 - Director → ME
    2015-07-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 268 - Ownership of shares – 75% or more OE
  • 146
    SAFFRON HOMES (CHADWELL) LTD
    10353997
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2024-11-26
    IIF 32 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-11-26
    IIF 192 - Ownership of shares – More than 25% but not more than 50% OE
  • 147
    SDH 1 LTD
    11221748
    148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-02-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 266 - Ownership of shares – 75% or more OE
  • 148
    SDH PROPERTIES LTD
    10877046
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-07-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 196 - Ownership of shares – 75% or more OE
  • 149
    SELL YOUR PROPERTY LTD
    09886257
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 276 - Ownership of shares – 75% or more OE
  • 150
    SETHI PARTNERSHIP LIMITED
    09571215
    148, Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-07-23
    IIF 237 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-07-23
    IIF 360 - Right to appoint or remove directors OE
    IIF 360 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 360 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 151
    SHENFIELD LIMITED
    10893094
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 62 - Director → ME
    2017-08-01 ~ 2018-07-23
    IIF 246 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 200 - Ownership of shares – More than 50% but less than 75% OE
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 200 - Right to appoint or remove directors OE
    IIF 200 - Right to appoint or remove directors as a member of a firm OE
    2017-08-01 ~ 2018-07-23
    IIF 361 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 361 - Right to appoint or remove directors OE
    IIF 361 - Ownership of shares – More than 50% but less than 75% OE
  • 152
    SK 101 LTD
    16490955 16597184
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 232 - Ownership of shares – 75% or more OE
    IIF 232 - Right to appoint or remove directors OE
    IIF 232 - Ownership of voting rights - 75% or more OE
  • 153
    SK102 LTD
    16597184 16490955
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 231 - Right to appoint or remove directors OE
    IIF 231 - Ownership of shares – 75% or more OE
    IIF 231 - Ownership of voting rights - 75% or more OE
  • 154
    SKY FLIGHT TRAVELS LTD
    08386023
    148 Cranbrook Road, Ilford, Essex, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 162 - Director → ME
  • 155
    SOLUTIONS CENTER TRADING LIMITED
    07307937
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-07-08 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 222 - Has significant influence or control OE
    IIF 222 - Has significant influence or control as a member of a firm OE
    IIF 222 - Has significant influence or control over the trustees of a trust OE
  • 156
    SOPHISTO UK LIMITED
    06766728
    Suites - 146 A Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-07-30
    IIF 158 - Director → ME
  • 157
    SOUTH WOODFORD LTD
    10362328
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-09-07 ~ 2025-09-05
    IIF 193 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 193 - Right to appoint or remove directors OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 158
    SRS ESTATES LTD
    08802192
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ 2021-09-17
    IIF 15 - Director → ME
  • 159
    SSK DEVELOPMENTS LTD
    11391813
    148 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-31 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 233 - Ownership of shares – 75% or more OE
    IIF 233 - Ownership of voting rights - 75% or more OE
  • 160
    SUNNYSIDE CARE HOMES LTD
    - now 04589719
    SUNNYSIDE CARE HOME LIMITED
    - 2005-08-16 04589719
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-12-01 ~ 2006-05-17
    IIF 218 - Director → ME
    2002-11-13 ~ 2006-05-17
    IIF 225 - Secretary → ME
  • 161
    SUNNYSIDE SUPPORT SERVICES LIMITED
    08313094
    The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 173 - Director → ME
  • 162
    T I C FINANCE LIMITED
    06288152
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more OE
  • 163
    TECHNICAL SOLUTIONS CENTRE UK LIMITED
    07247494
    148 Cranbrook Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 160 - Director → ME
  • 164
    TECHNOLOGY SELECT LTD - now
    INHAUS TRADING LTD
    - 2023-04-21 07231529
    LAKERISE LIMITED
    - 2022-06-15 07231529 15421356... (more)
    LTD123 LIMITED - 2022-02-23
    4 Brian Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-14 ~ 2023-04-20
    IIF 89 - Director → ME
    Person with significant control
    2022-06-14 ~ 2023-04-20
    IIF 221 - Ownership of shares – 75% or more OE
    IIF 221 - Right to appoint or remove directors OE
    IIF 221 - Ownership of voting rights - 75% or more OE
  • 165
    TFS GLOBAL LTD
    11248529
    148 Cranbrook Road Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-03-11 ~ 2018-03-21
    IIF 168 - Director → ME
    2018-03-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 347 - Ownership of shares – 75% or more OE
  • 166
    THE LOFTMAN LIMITED
    07528550
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – 75% or more OE
  • 167
    TIC CAPITAL LTD
    10854512 12082737
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 366 - Ownership of shares – 75% or more OE
  • 168
    TIC CAPITAL LTD
    12082737 10854512
    148 Cranbrook, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 257 - Ownership of shares – 75% or more OE
  • 169
    TIC INVEST LTD
    10854135 12082789
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 345 - Ownership of shares – 75% or more OE
  • 170
    TIC INVEST LTD
    12082789 10854135
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 289 - Ownership of shares – 75% or more OE
  • 171
    TIC MONEY LTD
    10854524 12082895
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 367 - Ownership of shares – 75% or more OE
  • 172
    TIC MONEY LTD
    12082895 10854524
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 256 - Ownership of shares – 75% or more OE
  • 173
    TRANSMANSHA LTD
    08591522
    148 Cranbrook Road, Ilford, Essex, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more OE
  • 174
    TRUGEO CONSTRUCTION LTD
    14839386
    48a Sherrard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 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
  • 175
    UK LONDON SKIP HIRE BARKING LIMITED
    - now 07356266
    UK LONDON SKIP HIRE LIMITED
    - 2011-05-10 07356266
    Broom House 39/43, London Road Hadleigh, Benfleet, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ 2011-09-30
    IIF 214 - Director → ME
  • 176
    VALPLEX LIMITED
    14056239
    142 Chatteris Avenue, Romford, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-05-23
    IIF 87 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-05-23
    IIF 224 - Ownership of shares – 75% or more OE
    IIF 224 - Right to appoint or remove directors OE
    IIF 224 - Ownership of voting rights - 75% or more OE
  • 177
    WE BUY ANY FLAT LTD
    09883055
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 252 - Ownership of shares – 75% or more OE
  • 178
    WE BUY ANY HOUSE (SOUTHEAST) LTD
    09883581
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of shares – 75% or more OE
  • 179
    WEST FIVE LONDON LTD
    15831684
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 319 - Ownership of shares – 75% or more OE
    IIF 319 - Ownership of voting rights - 75% or more OE
    IIF 319 - Right to appoint or remove directors OE
  • 180
    WESTLAKE ESTATES 1 LTD
    12879077 03492065
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ now
    IIF 100 - Director → ME
  • 181
    WESTLAKE ESTATES LIMITED
    03492065 12879077
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (12 parents)
    Officer
    2010-09-08 ~ 2010-09-08
    IIF 215 - Director → ME
    2010-09-08 ~ 2012-09-06
    IIF 212 - Director → ME
    2003-01-01 ~ 2005-05-16
    IIF 216 - Director → ME
    2021-04-21 ~ now
    IIF 208 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.