1
Lex House, 1-7 Hainault Street, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
41,341 GBP2024-03-31
Officer
2014-01-20 ~ 2018-06-20
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-20
IIF 35 - Has significant influence or control as a member of a firm → OE
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
2
148 Cranbrook Road, Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-9,524 GBP2024-09-30
Officer
2015-09-24 ~ 2018-07-23
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ 2018-07-23
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BSE2 LTD
09969962 11058957, 16409191, 16409132, 15471693, 16409108, 11059066, 15471381, 11002225, 16409086, 15471214, 11812152, 15471404, 13341975, 11812273, 16409216, 13350014, 14522617, 13353625, 16409165, 10982607Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,169 GBP2018-01-31
Officer
2016-01-26 ~ 2017-06-30
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2017-06-30
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
4
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Equity (Company account)
19,416 GBP2024-10-31
Officer
2013-10-17 ~ 2018-07-23
IIF 16 - Director → ME
Person with significant control
2016-08-21 ~ 2018-07-23
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
5
4th Floor, Silverstream House, 45, Fitzroy Street, London, England
Active Corporate (1 parent)
Person with significant control
2024-03-21 ~ 2024-09-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
-36,830 GBP2024-10-31
Officer
2013-10-31 ~ 2018-07-23
IIF 17 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
7
148 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
5,149,406 GBP2024-04-30
Officer
2004-07-26 ~ 2007-06-08
IIF 1 - Director → ME
8
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-22 ~ 2018-07-23
IIF 20 - Director → ME
Person with significant control
2017-11-22 ~ 2018-07-23
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Equity (Company account)
51,632 GBP2024-10-31
Officer
2013-10-17 ~ 2018-07-23
IIF 14 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
10
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
64,822 GBP2024-03-31
Officer
2015-03-16 ~ 2018-07-23
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ 2018-07-23
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
148 Cranbrook Road Ilford, Essex, Essex
Active Corporate (1 parent)
Equity (Company account)
63,889 GBP2024-11-30
Officer
2014-11-11 ~ 2018-07-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
-15,147 GBP2024-10-31
Officer
2013-10-22 ~ 2018-07-23
IIF 18 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
POINT STAR INVESTMENT LIMITED - now
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-12-19 ~ 2018-07-23
IIF 22 - Director → ME
14
2 Eastern Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,629 GBP2018-05-31
Officer
2016-05-16 ~ 2017-11-10
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2017-11-10
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
15
2-4 Eastern Road Eastern Road, Romford, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,431 GBP2016-03-31
Officer
2014-03-19 ~ 2016-10-01
IIF 15 - Director → ME
16
148, Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2015-05-01 ~ 2018-07-23
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2018-07-23
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-122,970 GBP2024-08-31
Officer
2017-08-01 ~ 2018-07-23
IIF 21 - Director → ME
Person with significant control
2017-08-01 ~ 2018-07-23
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
18
SUNNYSIDE CARE HOME LIMITED
- 2005-08-16
04589719 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2003-12-01 ~ 2006-05-17
IIF 3 - Director → ME
2002-11-13 ~ 2006-05-17
IIF 4 - Secretary → ME
19
148 Cranbrook Road, Ilford, Essex
Active Corporate (7 parents)
Equity (Company account)
11,358,800 GBP2024-01-31
Officer
2003-01-01 ~ 2005-05-16
IIF 2 - Director → ME