1
67 PEMBROKE ROAD RTM COMPANY LTD
13754516 81 Goodmayes Lane, Goodmayes, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 313 - Director → ME
2
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ dissolved
IIF 274 - Director → ME
2012-11-13 ~ dissolved
IIF 305 - Secretary → ME
3
148 Cranbrook Road, Ilford, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2009-02-26 ~ 2015-12-02
IIF 69 - Director → ME
2009-02-26 ~ 2010-03-31
IIF 70 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
Lex House, 1-7 Hainault Street, Ilford, England
Active Corporate (11 parents)
Officer
2014-01-20 ~ 2018-06-20
IIF 292 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-20
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Has significant influence or control as a member of a firm → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → 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 273 - Director → ME
6
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 321 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - 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 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
8
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2026-04-22 ~ now
IIF 360 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
9
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
10
BARKING AND DAGENHAM PROPERTIES LTD
07459811Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-26
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-21
2 Heigham Road, East Ham, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2012-08-17
IIF 168 - Director → ME
11
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-06-21 ~ now
IIF 256 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
BESPOKE FINANCIAL SOLUTIONS LTD
11140649 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-01-09 ~ now
IIF 226 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
13
148 Cranbrook Road, Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2015-09-24 ~ 2018-07-23
IIF 170 - Director → ME
2015-09-24 ~ now
IIF 204 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-01 ~ 2018-07-23
IIF 180 - Right to appoint or remove directors as a member of a firm → OE
IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
14
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 250 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
15
BSE 2.4 LTD
15471404 15471214, 15471465, 15471397Warning 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 338 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
16
BSE 2.5 LTD
15471465 15471214, 16409155, 15471397Warning 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 326 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
17
BSE 2.6 LTD
15471397 15471214, 15471382, 16409165Warning 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 329 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
18
BSE 2.7 LTD
15471214 15471404, 15471554, 16409191Warning 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 334 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
19
BSE 2.8 LTD
15471485 15471214, 15471397, 15471693Warning 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 324 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
20
BSE 2.9 LTD
15471220 15471214, 15471485, 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 339 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
21
BSE 3.6 LTD
11755000 15471382, 15471397, 16409165Warning 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 208 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
22
BSE 3.7 LTD
11754902 15471214, 15471554, 16409191Warning 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 231 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
23
BSE 3.8 LTD
11755024 15471485, 11755027, 15471693Warning 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 227 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
24
BSE 3.9 LTD
11755027 11755024, 16409258, 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 210 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
25
BSE 4.6 LTD
15471382 15471397, 15471554, 15471693Warning 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 335 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
26
BSE 4.7 LTD
15471554 15471214, 15471693, 16409191Warning 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 332 - Director → ME
Person with significant control
2024-02-07 ~ 2026-02-27
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
27
BSE 4.8 LTD
15471693 11755024, 15471554, 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 340 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
28
BSE 4.9 LTD
15471381 15471382, 15471554, 15471693Warning 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 325 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
29
BSE 6 LTD
16409086 16409258, 16409108, 02683221Warning 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 343 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
30
BSE 6.1 LTD
16409108 16409138, 16409165, 16409191Warning 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 349 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
31
BSE 6.2 LTD
16409132 16409138, 16409165, 16409191Warning 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 350 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
32
BSE 6.3 LTD
16409138 16409108, 16409132, 16409191Warning 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 344 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
33
BSE 6.4 LTD
16409145 15968159, 16409132, 16409191Warning 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 342 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
34
BSE 6.5 LTD
16409155 16409138, 16409132, 16409191Warning 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 347 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
35
BSE 6.6 LTD
16409165 16409258, 16409132, 16409191Warning 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 346 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
36
BSE 6.7 LTD
16409191 15471214, 15471554, 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 351 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
37
BSE 6.8 LTD
16409216 16409138, 16409108, 15471693Warning 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 353 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
38
BSE 6.9 LTD
16409258 16409138, 15471381, 16409191Warning 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 354 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
39
BSE2 LTD
09969962 10996403, 14005882, 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ 2017-06-30
IIF 300 - Director → ME
2016-01-26 ~ 2019-02-20
IIF 368 - Director → ME
Person with significant control
2017-01-01 ~ 2017-06-30
IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
IIF 190 - Has significant influence or control as a member of a firm → OE
40
BSE2.1 LTD
10982607 11059086, 13350014, 11002225Warning 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 234 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
41
BSE2.2 LTD
11059087 11059086, 11812273, 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 200 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
42
BSE2.3 LTD
11059086 11059087, 13341969, 11058957Warning 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 197 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
43
BSE3 LTD
10996403 13341806, 09969962, 02683221Warning 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 218 - Director → ME
Person with significant control
2017-10-04 ~ 2023-08-16
IIF 275 - Has significant influence or control → OE
2023-08-16 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
44
BSE3.1 LTD
11002225 11002239, 11058957, 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 198 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
45
BSE3.2 LTD
11002239 11812273, 11002225, 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 201 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
46
BSE3.3 LTD
11058957 11059086, 11002225, 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 (2 parents)
Officer
2017-11-10 ~ 2019-04-26
IIF 265 - Director → ME
2019-04-26 ~ 2020-06-25
IIF 67 - Director → ME
Person with significant control
2017-11-10 ~ 2020-06-25
IIF 61 - Ownership of shares – 75% or more → OE
47
BSE3.4 LTD
11059066 11002239, 11002225, 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
2017-11-10 ~ now
IIF 199 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
48
BSE3.5 LTD
11059092 11002239, 11059066, 11002225Warning 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 196 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
49
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 240 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
50
BSE4.1 LTD
11812152 11812170, 11812340, 11002225Warning 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 219 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
51
BSE4.2 LTD
11812273 11812170, 11812340, 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 228 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
52
BSE4.3 LTD
11812297 11059086, 11812340, 11058957Warning 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 310 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
53
BSE4.4 LTD
11812170 13341975, 11812340, 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 236 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
54
BSE4.5 LTD
11812340 11812170, 11812273, 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 216 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
55
BSE5 LTD
13341806 10996403, 11812120, 09969962Warning 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 356 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
56
BSE5.1 LTD
13350014 13353625, 11812152, 11002225Warning 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 248 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
57
BSE5.2 LTD
13347126 11059087, 14522617, 14522601Warning 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 364 - Director → ME
Person with significant control
2021-04-20 ~ 2024-01-05
IIF 133 - Ownership of shares – 75% or more → OE
58
BSE5.3 LTD
13341969 13353625, 14522601, 11058957Warning 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 328 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
59
BSE5.4 LTD
13341975 11812170, 14522601, 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 (2 parents)
Officer
2021-04-16 ~ 2022-06-15
IIF 363 - Director → ME
Person with significant control
2021-04-16 ~ 2022-06-15
IIF 128 - Ownership of shares – 75% or more → OE
60
BSE5.5 LTD
13353625 14522599, 14522601, 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 (3 parents)
Officer
2021-04-23 ~ 2022-06-15
IIF 269 - Director → ME
Person with significant control
2021-04-23 ~ 2022-06-15
IIF 123 - Ownership of shares – 75% or more → OE
2026-02-09 ~ 2026-04-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
61
BSE5.6 LTD
14522572 13353625, 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 251 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
62
BSE5.7 LTD
14522599 13353625, 14522617, 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 247 - Director → ME
Person with significant control
2022-12-05 ~ 2024-09-14
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
63
BSE5.8 LTD
14522601 13353625, 14522617, 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 249 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
64
BSE5.9 LTD
14522617 13353625, 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 255 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
65
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ 2019-02-20
IIF 365 - Director → ME
66
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2013-11-15 ~ now
IIF 244 - Director → ME
2013-10-17 ~ 2018-07-23
IIF 297 - Director → ME
Person with significant control
2016-08-21 ~ 2018-07-23
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Has significant influence or control → OE
2018-07-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
67
2-4 Eastern Road, Romford, Essex, England
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
68
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2014-02-13 ~ now
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
69
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ 2016-07-29
IIF 268 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
70
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-19 ~ now
IIF 361 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
71
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2017-02-03 ~ now
IIF 213 - Director → ME
2017-02-03 ~ now
IIF 304 - Secretary → ME
72
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2013-07-01 ~ now
IIF 191 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
73
6a Tweed Green, Romford, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2021-11-08
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 45 - Ownership of shares – 75% or more → OE
74
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 258 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
75
148 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2021-06-16 ~ now
IIF 309 - Director → ME
76
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-10-07 ~ now
IIF 212 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
77
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 359 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
78
2 Creek Road, Barking, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 62 - Director → ME
79
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 245 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
80
148 Cranbrook Road, Ilford, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 260 - Director → ME
Person with significant control
2019-12-02 ~ 2021-02-11
IIF 147 - Ownership of shares – 75% or more → OE
81
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 47 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
82
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 287 - Director → ME
83
4th Floor, Silverstream House, 45, Fitzroy Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ 2024-08-01
IIF 259 - Director → ME
Person with significant control
2024-03-21 ~ 2024-09-02
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
84
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 322 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
85
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 323 - Director → ME
Person with significant control
2024-02-07 ~ 2025-09-05
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
86
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 246 - Director → ME
Person with significant control
2023-06-14 ~ 2025-09-05
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
87
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 369 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
88
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 257 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
89
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 330 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
90
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 352 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
91
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 237 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
92
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 355 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
93
148 Cranbrook Road, Ilford, Essex, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
94
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 225 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
95
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 370 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 277 - Ownership of shares – 75% or more → OE
96
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 239 - Director → ME
Person with significant control
2018-04-17 ~ 2025-09-05
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
97
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 235 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2018-09-19 ~ 2025-09-05
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-08-28 ~ now
IIF 242 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
99
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-04-20 ~ now
IIF 224 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
100
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 195 - Director → ME
101
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 214 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
102
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-08-28 ~ now
IIF 230 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
103
148 Cranbrook Road, Ilford
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2010-08-10
IIF 56 - Director → ME
104
196 Wiltshire Lane, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ dissolved
IIF 206 - Director → ME
105
Unit J2 Chadwell Heath Industrial Estate, Kemp Road, Dagenham, Essex
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ 2009-07-20
IIF 263 - Director → ME
106
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 64 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2020-06-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
107
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-07-05 ~ now
IIF 262 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 43 - Has significant influence or control → OE
108
11a Burntwood Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 63 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
109
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 333 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 331 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
111
148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 202 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
112
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2013-10-31 ~ 2018-07-23
IIF 298 - Director → ME
2013-11-15 ~ now
IIF 209 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23
IIF 183 - Has significant influence or control → OE
IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
IIF 183 - Right to appoint or remove directors → OE
2018-07-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
113
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-04-17 ~ now
IIF 211 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
114
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 341 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
115
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 337 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
116
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 336 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
117
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 254 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
118
KATARIA HOLDINGS TRADING LIMITED
16173631 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-01-09 ~ now
IIF 320 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
119
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 345 - Director → ME
120
148 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 173 - Director → ME
121
148 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2004-07-26 ~ 2007-06-08
IIF 282 - Director → ME
122
146a Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
123
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ 2018-07-23
IIF 301 - Director → ME
2017-11-22 ~ dissolved
IIF 367 - Director → ME
Person with significant control
2017-11-22 ~ 2018-07-23
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
2017-11-22 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
124
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2013-11-15 ~ now
IIF 215 - Director → ME
2013-10-17 ~ 2018-07-23
IIF 295 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Has significant influence or control → OE
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
2018-07-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
125
148 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 315 - Director → ME
2015-03-16 ~ 2018-07-23
IIF 171 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-01 ~ 2018-07-23
IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-07-12 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
126
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 362 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
127
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-03-08 ~ now
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
128
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2009-02-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
129
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 327 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
130
The Shrubbery, Tysea Hill, Stapleford Abbotts, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 176 - Director → ME
131
106 Boltons Lane, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 58 - Director → ME
2023-04-19 ~ dissolved
IIF 373 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
132
148 Cranbrook Road Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2014-11-11 ~ 2018-07-23
IIF 294 - Director → ME
2015-10-01 ~ now
IIF 308 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-23
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
133
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2013-10-22 ~ 2018-07-23
IIF 299 - Director → ME
2013-11-15 ~ now
IIF 233 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-22 ~ 2018-07-23
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 182 - Has significant influence or control → OE
IIF 182 - Right to appoint or remove directors → OE
134
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Due to be dissolved on 2017-03-21 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2006-06-13 ~ dissolved
IIF 306 - Director → ME
135
148 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2014-11-11 ~ 2015-08-10
IIF 60 - Director → ME
136
Unit 16 Heathway Industrial Estate, Manchester Way, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2007-08-06 ~ 2009-05-07
IIF 279 - Secretary → ME
137
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 318 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
PLATINUM MORTGAGE COMPANY LIMITED
06028371 148 Cranbrook Road, Ilford, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 366 - Director → ME
139
POINT STAR INVESTMENT LIMITED - now
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2018-07-23
IIF 303 - Director → ME
140
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 317 - Director → ME
141
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-04
Commencement of winding up on 2020-01-22
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-20
2 Eastern Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2016-05-16 ~ 2017-11-10
IIF 174 - Director → ME
Person with significant control
2017-01-01 ~ 2017-11-10
IIF 184 - Has significant influence or control as a member of a firm → OE
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
142
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-09
Commencement of winding up on 2018-05-23
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-28
2-4 Eastern Road Eastern Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ 2016-10-01
IIF 296 - Director → ME
IIF 266 - Director → ME
143
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 358 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
144
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 357 - Director → ME
2025-07-30 ~ now
IIF 372 - Secretary → ME
Person with significant control
2025-07-30 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
145
148 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 348 - Director → ME
146
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-07-24 ~ now
IIF 241 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
147
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 261 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
148
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2009-01-22 ~ 2015-07-28
IIF 52 - Director → ME
2015-07-28 ~ now
IIF 207 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
149
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2024-11-26
IIF 223 - Director → ME
Person with significant control
2016-09-01 ~ 2024-11-26
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
150
148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-02-23 ~ now
IIF 203 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
151
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-07-21 ~ now
IIF 243 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
152
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2015-11-24 ~ now
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
153
148, Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2018-07-23
IIF 293 - Director → ME
Person with significant control
2016-05-01 ~ 2018-07-23
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-08-01 ~ 2018-07-23
IIF 302 - Director → ME
2017-08-01 ~ now
IIF 253 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
2017-08-01 ~ 2018-07-23
IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
IIF 187 - Right to appoint or remove directors → OE
155
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
156
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
157
148 Cranbrook Road, Ilford, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 57 - Director → ME
158
SOLUTIONS CENTER TRADING LIMITED
07307937 148 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2010-07-08 ~ now
IIF 284 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
159
Suites - 146 A Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2010-07-30
IIF 53 - Director → ME
160
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2016-09-07 ~ now
IIF 238 - Director → ME
Person with significant control
2016-09-07 ~ 2025-09-05
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
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 205 - Director → ME
162
148 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-31 ~ now
IIF 51 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
163
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 283 - Director → ME
2002-11-13 ~ 2006-05-17
IIF 289 - Secretary → ME
164
148 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-12 ~ dissolved
IIF 172 - Director → ME
165
The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 175 - Director → ME
166
148 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2007-06-20 ~ now
IIF 314 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
167
TECHNICAL SOLUTIONS CENTRE UK LIMITED
07247494 148 Cranbrook Road, Ilford
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 55 - Director → ME
168
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 68 - Director → ME
Person with significant control
2022-06-14 ~ 2023-04-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
169
148 Cranbrook Road Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 229 - Director → ME
2018-03-11 ~ 2018-03-21
IIF 307 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
170
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2011-02-14 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
171
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
172
148 Cranbrook, Ilford, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 311 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
173
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
174
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 217 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
175
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 291 - Ownership of shares – 75% or more → OE
176
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 312 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
177
148 Cranbrook Road, Ilford, Essex, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
178
48a Sherrard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-05-02 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
179
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-11 ~ dissolved
IIF 285 - Director → ME
180
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 288 - Director → ME
181
142 Chatteris Avenue, Romford, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ 2022-05-23
IIF 66 - Director → ME
Person with significant control
2022-04-20 ~ 2022-05-23
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
182
148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Officer
2015-11-23 ~ now
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
183
WE BUY ANY HOUSE (SOUTHEAST) LTD
09883581 148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Officer
2015-11-23 ~ now
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
184
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 319 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
185
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 316 - Director → ME
186
148 Cranbrook Road, Ilford, Essex
Active Corporate (12 parents)
Officer
2003-01-01 ~ 2005-05-16
IIF 281 - Director → ME
2010-09-08 ~ 2012-09-06
IIF 286 - Director → ME
2010-09-08 ~ 2010-09-08
IIF 280 - Director → ME
2021-04-21 ~ now
IIF 371 - Secretary → ME