1
37 York Road, Ilford, England
Active Corporate (5 parents)
Officer
2024-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-22 ~ 2025-04-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
37 York Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
5 Eagles Heath, Kempston Bedford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
37 York Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
08575817 LTD - 2014-06-17
CAPITA MOORE LTD - 2014-06-11
Waters Meet Willow Avenue, Denham, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 14 - Director → ME
6
LANDMARK CONSTRUCTION GROUP LTD
11581175 20 St. Josephs Close, Luton, England
Active Corporate (3 parents)
Officer
2018-09-21 ~ 2020-01-05
IIF 1 - Director → ME
Person with significant control
2018-09-21 ~ 2020-01-05
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 York Road, Ilford, England
Active Corporate (2 parents)
Person with significant control
2025-11-28 ~ now
IIF 29 - Has significant influence or control → OE
8
LIFESTYLE INFRASTRUCTURE LIMITED
14568520 81 Howard’s Wood Drive, Gerrards Cross, Bucks, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 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
9
148 Nicholls Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 13 - Director → ME
10
5 Eagles Heath, Kempston, Bedford, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
Sterling Solution Ltd, 37, York Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 19 - Director → ME
2024-11-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-11-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
5 Eagles Heath, Kempston, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
WORK ZONE INVESTMENTS LTD
- 2022-09-20
13365198 37 York Road, Ilford, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
43c Grosvenor Road, Hanwell, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ 2023-06-01
IIF 16 - Director → ME
15
10 Eaton Road, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
SNA EXPRESS LTD - now
WORK ZONE CONSULTANCY LTD
- 2024-08-22
13493086BROM FISH SHOP LTD
- 2022-10-06
13493086 37 York Road, Ilford, England
Active Corporate (4 parents)
Officer
2021-07-05 ~ 2024-03-08
IIF 4 - Director → ME
Person with significant control
2021-07-05 ~ 2024-03-08
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
17
99 Walton Street, Leicester, England
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2024-07-01
IIF 3 - Director → ME
Person with significant control
2023-03-06 ~ 2024-07-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
37 York Road, Ilford, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-15
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
POPCORN ENTERTAINMENT MOVIES LIMITED
- 2023-05-15
14576093 34a Stratford Road, Wolverton, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-06 ~ 2023-03-15
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2023-03-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2016-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 21 - Has significant influence or control → OE
21
37 York Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 33 - Director → ME