1
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
606,533 GBP2023-05-31
Person with significant control
2017-01-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
5,848 GBP2023-05-31
Person with significant control
2017-08-05 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-22 ~ dissolvedIIF 12 - director → ME
4
555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-22 ~ dissolvedIIF 17 - director → ME
5
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
196,664 GBP2023-05-31
Officer
2017-02-23 ~ nowIIF 26 - director → ME
2016-12-08 ~ nowIIF 53 - secretary → ME
6
555-557 Cranbrook Road, Ilford, EnglandCorporate (3 parents)
Equity (Company account)
139,355 GBP2023-05-31
Officer
2017-10-16 ~ nowIIF 25 - director → ME
7
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomCorporate (2 parents, 10 offsprings)
Equity (Company account)
714,737 GBP2023-05-31
Officer
2024-05-02 ~ nowIIF 15 - director → ME
Person with significant control
2016-05-28 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
1,757,061 GBP2023-05-31
Officer
2017-06-02 ~ nowIIF 8 - director → ME
Person with significant control
2017-06-02 ~ nowIIF 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
9
SAVILLES LONDON LTD - 2014-01-17
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1,849,359 GBP2023-05-31
Officer
2014-02-11 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
819,056 GBP2023-05-31
Officer
2016-07-20 ~ nowIIF 6 - director → ME
Person with significant control
2016-06-02 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
26,717 GBP2023-05-31
Officer
2021-06-16 ~ nowIIF 10 - director → ME
12
The Gherkin Building 28th Floor, 30 St. Mary Axe, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-03-05 ~ dissolvedIIF 30 - director → ME
13
555-557 Cranbrook Road, Ilford, Essex, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-05-31
Officer
2022-08-31 ~ nowIIF 16 - director → ME
14
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomCorporate (4 parents)
Current Assets (Company account)
93,638 GBP2023-05-31
Officer
2021-01-12 ~ nowIIF 13 - director → ME
15
555-557 Cranbrook Road, Ilford, EnglandDissolved corporate (2 parents)
Officer
2016-10-11 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-06-03 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-269,321 GBP2023-05-31
Officer
2017-11-09 ~ nowIIF 9 - director → ME
Person with significant control
2017-11-09 ~ nowIIF 39 - Has significant influence or control → OE
17
555-557 Cranbrook Road Ilford, Essex, United KingdomCorporate (1 parent)
Officer
2024-09-05 ~ nowIIF 18 - director → ME
Person with significant control
2024-09-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-1,150 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 14 - director → ME
19
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-297 GBP2023-05-31
Officer
2016-11-15 ~ nowIIF 11 - director → ME
20
555-557 Cranbrook Road, Ilford, Essex, United KingdomCorporate (2 parents)
Officer
2024-06-20 ~ nowIIF 24 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 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
21
555-557 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
6,049 GBP2023-08-31
Officer
2021-06-22 ~ nowIIF 27 - director → ME
Person with significant control
2021-05-03 ~ nowIIF 38 - Has significant influence or control → OE
22
555-557 Cranbrook Road, Ilford, Essex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-31 ~ nowIIF 21 - director → ME
Person with significant control
2022-08-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
1 Kings Avenue, London, EnglandCorporate (3 parents)
Officer
2023-10-23 ~ nowIIF 5 - director → ME
Person with significant control
2023-10-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SWEETTOOTH ORIGINAL LTD - 2014-07-16
555-557 Cranbrook Road, Gants Hill, Ilford, EssexCorporate (3 parents)
Equity (Company account)
194,761 GBP2024-03-31
Officer
2014-07-16 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-16 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
25
Floor 2 555-557 Cranbrook Road, Ilford, EnglandCorporate (4 parents)
Equity (Company account)
4,322 GBP2024-04-30
Person with significant control
2017-11-08 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
555-557 Cranbrook Road, Ilford, Essex, United KingdomCorporate (3 parents)
Officer
2023-08-02 ~ nowIIF 22 - director → ME
27
555-557 Cranbrook Road, Ilford, Essex, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-07-27 ~ nowIIF 23 - director → ME
28
Floor 2 555-557 Cranbrook Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-16 ~ nowIIF 7 - director → ME
29
555-557 Cranbrook Road, Ilford, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-11-02 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
30
555-557 Cranbrook Road Ilford, Essex, United KingdomCorporate (4 parents)
Officer
2024-11-13 ~ nowIIF 19 - director → ME
31
29 Church Hill, London, EnglandCorporate (5 parents)
Equity (Company account)
8,259 GBP2023-06-30
Officer
2021-04-15 ~ nowIIF 4 - director → ME