1
148 Cranbrook Road, Ilford, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 22 - Director → ME
2
Lex House, 1-7 Hainault Street, Ilford, England
Active Corporate (11 parents)
Officer
2015-11-01 ~ 2018-06-20
IIF 34 - Director → ME
3
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
BSE 3.6 LTD
11755000 11755027, 11755024, 11754902Warning 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)
Person with significant control
2025-10-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BSE 3.9 LTD
11755027 16409258, 15471381, 11754902Warning 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)
Person with significant control
2025-10-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
BSE 6.0 LTD
15968159 16409258, 16409145, 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
2024-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
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)
Person with significant control
2025-10-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
BSE5.1 LTD
13350014 13341969, 13353625, 11812152Warning 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)
Person with significant control
2025-10-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
148 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2006-09-20 ~ 2009-08-14
IIF 36 - Director → ME
2023-11-28 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
148 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 23 - Director → ME
2002-09-18 ~ 2009-08-14
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Person with significant control
2025-02-13 ~ 2025-09-05
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Person with significant control
2025-02-12 ~ 2025-09-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Person with significant control
2025-02-12 ~ 2025-09-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2025-09-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KATARIA HOLDINGS TRADING LIMITED
16173631 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 32 - Director → ME
20
12 Skylines Village, Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 35 - Director → ME
21
148 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2024-06-18 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Person with significant control
2025-02-12 ~ 2025-09-05
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
STERLING BUILDING CONTRACTORS (ILFORD) LTD
- now 04217096STERLING BUSINESS CENTRE LTD
- 2002-02-06
04217096 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-16 ~ dissolved
IIF 37 - Director → ME
24
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
148 Cranbrook Road, Ilford, Essex
Active Corporate (12 parents)
Officer
2012-09-06 ~ now
IIF 38 - Director → ME
2005-05-16 ~ 2009-08-14
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE