1
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
125 Ockley Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
27 Hill Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-08-26 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
555-557 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
5
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
6
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2022-08-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
555-557 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-11-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
VISION TEK EAST COAST LTD
- now 08288692YAZZIKAMBEN SERVICES LIMITED
- 2019-07-17
08288692 555-557 Cranbrook Road, Ilford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,533,215 GBP2025-02-28
Officer
2019-05-20 ~ now
IIF 5 - Director → ME
9
555-557 Cranbrook Road, Ilford, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-12-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
555-557 Cranbrook Road, Ilford, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
225,033 GBP2025-02-28
Officer
2016-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIGITALIS GROUP LTD
- 2020-11-18
09611036 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
449,324 GBP2025-02-28
Officer
2020-10-31 ~ now
IIF 8 - Director → ME
12
555-557 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
560,354 GBP2025-02-28
Officer
2018-11-30 ~ now
IIF 6 - Director → ME
2018-12-04 ~ 2018-12-04
IIF 17 - Director → ME
13
555-557 Cranbrook Road Gants Hill, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,749 GBP2022-02-28
Officer
2018-02-13 ~ 2020-11-26
IIF 16 - Director → ME
Person with significant control
2018-02-13 ~ 2021-06-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-264,065 GBP2024-04-30
Officer
2022-04-29 ~ 2022-10-20
IIF 2 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-10-18
IIF 11 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-10-18
IIF 14 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
75,394 GBP2024-07-31
Officer
2022-07-22 ~ 2022-10-18
IIF 13 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,582 GBP2024-07-31
Officer
2022-07-25 ~ 2022-10-18
IIF 15 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE