1
Ashfords, 114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
2,060,736 GBP2023-06-30
Officer
2004-04-13 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
11,897,260 GBP2023-06-30
Officer
2023-03-21 ~ nowIIF 17 - Director → ME
3
114-116 Goodmayes Road, Ilford, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
9,470,326 GBP2023-06-30
Officer
2018-10-08 ~ nowIIF 21 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 37 - Has significant influence or control → OE
4
253 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolvedIIF 14 - Director → ME
5
DE VERE CARE LIMITED - 2020-02-19
116 Goodmayes Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
5,260,312 GBP2024-04-30
Officer
2020-01-09 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 54 - Has significant influence or control → OE
6
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
780,009 GBP2023-06-30
Officer
2004-04-06 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
PIRTHI GUEST HOUSE LIMITED - 2010-01-08
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
1,883,105 GBP2023-06-30
Officer
2004-04-13 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
2,596,266 GBP2023-06-30
Officer
2010-07-07 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
114-116 Goodmayes Road, Ilford, EssexDissolved Corporate (3 parents)
Officer
2011-09-23 ~ dissolvedIIF 1 - Director → ME
10
116 Goodmayes Road, 116 Goodmayes Road, Ilford, EssexDissolved Corporate (3 parents)
Officer
2004-10-29 ~ dissolvedIIF 12 - Director → ME
11
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
8,136,317 GBP2023-06-30
Officer
2004-04-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
114-116 Goodmayes Road, Ilford, EssexActive Corporate (4 parents)
Equity (Company account)
1,217,428 GBP2023-06-30
Officer
2014-11-14 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 48 - Has significant influence or control → OE
13
116 Goodmayes Road, 116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
-1,446,720 GBP2023-06-30
Officer
2007-05-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 53 - Has significant influence or control → OE
2016-07-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
114-116 Goodmayes Road, IlfordActive Corporate (4 parents)
Equity (Company account)
621,142 GBP2023-06-30
Officer
2014-10-30 ~ nowIIF 19 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
3,124,881 GBP2023-06-30
Officer
2004-04-08 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
1,714,992 GBP2023-06-30
Officer
2004-04-13 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
2,016,972 GBP2023-06-30
Officer
2004-04-06 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
692,932 GBP2023-06-30
Officer
2013-01-23 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
6,553,816 GBP2023-06-30
Officer
2004-05-10 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
114-116 Goodmayes Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-31,659 GBP2023-06-30
Officer
2021-04-28 ~ nowIIF 22 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
114-116 Goodmayes Road, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
403,783 GBP2024-06-30
Officer
2023-04-14 ~ nowIIF 18 - Director → ME
22
114-116 Goodmayes Road, Ilford, EnglandDissolved Corporate (4 parents)
Officer
2021-05-24 ~ dissolvedIIF 20 - Director → ME
23
DINTRON LIMITED - 1994-05-13
114-116 Goodmayes Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
5,767,811 GBP2023-06-30
Officer
2008-03-06 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
114-116 Goodmayes Road, Ilford, EnglandDissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolvedIIF 24 - Director → ME