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
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
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
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
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
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
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
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
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
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, 15471397, 15471214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 16409155, 15471404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471382, 15471404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471397, 15471404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471693, 15471404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471214, 15471404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11755024, 15471382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11755024, 15471214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471693, 11755027Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11755024, 15471381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471693, 15471381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471693, 15471381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471381, 15471382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471693, 15471382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471382, 16409108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 16409165, 16409155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 16409258, 16409108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 16409258, 16409108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 16409155, 15471404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 16409258, 16409108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 16409155, 16409108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 16409155, 16409108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 15471693, 16409108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11755027, 16409108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11812120, 10996403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11002225, 13350014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 10982607, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11812297, 10982607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 09969962, 11812120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11059066, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11059092, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11059092, 11059066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11059092, 11812170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 13353625, 11059066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 10996403, 13341806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 13350014, 11812340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11812152, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11812152, 11812340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11812273, 11059066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 13353625, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 09969962, 11812120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 14522599, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 14522572, 14522599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 14522599, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11059066, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 11059092, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 13350014, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 13350014, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 14522599, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 14522599, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
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
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
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
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
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
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
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
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
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
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
148 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2021-06-16 ~ now
IIF 93 - Director → ME
75
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 5 - Director → ME
99
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
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
148 Cranbrook Road, Ilford
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2010-08-10
IIF 161 - Director → ME
102
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
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
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
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
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
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
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
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
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
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
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
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
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 129 - Director → ME
117
148 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 171 - Director → ME
118
148 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2004-07-26 ~ 2007-06-08
IIF 217 - Director → ME
119
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
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
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
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
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
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
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
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
The Shrubbery, Tysea Hill, Stapleford Abbotts, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 174 - Director → ME
128
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
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
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
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2006-06-13 ~ dissolved
IIF 365 - Director → ME
132
148 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2014-11-11 ~ 2015-08-10
IIF 165 - Director → ME
133
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
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
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2018-07-23
IIF 247 - Director → ME
137
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 101 - Director → ME
138
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
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
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
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
148 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 132 - Director → ME
143
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 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
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
07231529LTD123 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
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
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
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
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
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
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
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
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
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
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 07356266UK 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
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
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
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
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 100 - Director → ME
181
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