1
555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 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
2
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
125 Ockley Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
27 Hill Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-08-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
555-557 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
6
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 5 - Director → ME
7
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
555-557 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
VISION TEK EAST COAST LTD
- now 08288692YAZZIKAMBEN SERVICES LIMITED
- 2019-07-17
08288692 555-557 Cranbrook Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 7 - Director → ME
11
555-557 Cranbrook Road, Ilford, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 36 - Has significant influence or control → OE
12
555-557 Cranbrook Road, Ilford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DIGITALIS GROUP LTD
- 2020-11-18
09611036 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-31 ~ now
IIF 10 - Director → ME
14
555-557 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2018-12-04 ~ 2018-12-04
IIF 19 - Director → ME
2018-11-30 ~ now
IIF 8 - Director → ME
15
555-557 Cranbrook Road Gants Hill, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ 2020-11-26
IIF 18 - Director → ME
Person with significant control
2018-02-13 ~ 2021-06-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-29 ~ 2022-10-20
IIF 2 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
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
18
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-10-18
IIF 13 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-10-18
IIF 16 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-22 ~ 2022-10-18
IIF 15 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ 2022-10-18
IIF 17 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE