1
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 158 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-02-28
Officer
2021-02-25 ~ nowIIF 268 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
3
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 138 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 220 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
5
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
85,455 GBP2024-05-31
Officer
2017-07-01 ~ nowIIF 404 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
6
Room 1, Parity House 19a Church Street, Oadby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
454 GBP2024-08-31
Officer
2023-11-02 ~ nowIIF 468 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Grove Crescent Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolvedIIF 330 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Grove Crescent Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-05-07 ~ nowIIF 328 - Director → ME
9
272 Victoria Dock Road, Custom House, London, EnglandDissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolvedIIF 388 - Director → ME
10
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 144 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
272 Victoria Dock Road, Custom House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2019-04-20 ~ nowIIF 167 - Director → ME
Person with significant control
2019-04-20 ~ nowIIF 16 - Has significant influence or control → OE
12
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,948 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 234 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
13
272 Victoria Dock Road, Custom House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 360 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
14
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
16,923 GBP2024-08-31
Officer
2016-09-30 ~ nowIIF 177 - Director → ME
Person with significant control
2016-05-02 ~ nowIIF 125 - Has significant influence or control over the trustees of a trust → OE
IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 125 - Ownership of shares – 75% or more → OE
15
BARKING ROAD 317 LIMITED - 2023-08-03
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-561 GBP2024-07-31
Officer
2020-12-03 ~ nowIIF 294 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
16
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,165 GBP2025-03-31
Officer
2022-03-17 ~ nowIIF 133 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
17
B3 DEVELOPMENTS LTD - 2017-06-28
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
521 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 170 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
18
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-16 ~ nowIIF 166 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Ownership of shares – 75% or more → OE
19
272 Victoria Dock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-04 ~ nowIIF 448 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 287 - Has significant influence or control → OE
20
272 Victoria Dock Road, Custom House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-06-08 ~ nowIIF 445 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 283 - Right to appoint or remove directors → OE
21
272 Victoria Dock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-03 ~ nowIIF 447 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 285 - Has significant influence or control → OE
22
272 Victoria Dock Road, Custom House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
872,501 GBP2024-02-28
Officer
2017-02-06 ~ nowIIF 446 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 286 - Has significant influence or control → OE
23
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
5,141 GBP2024-04-30
Person with significant control
2022-04-20 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
1 Portland Gardens, Romford, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 265 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
25
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 352 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
26
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-04-01 ~ nowIIF 233 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
27
1st Floor, 33a Grove Lane, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-12 ~ nowIIF 431 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
28
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 169 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
29
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 228 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
30
10 Broadfield Way, Buckhurst Hill, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
686,026 GBP2024-11-30
Officer
2016-07-04 ~ nowIIF 218 - Director → ME
31
272 Victoria Dock Road, Custom House, LondonActive Corporate (2 parents)
Equity (Company account)
1,780,717 GBP2024-12-31
Officer
2023-03-30 ~ nowIIF 279 - Director → ME
32
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-05 ~ nowIIF 300 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
33
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-05-05 ~ nowIIF 302 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 67 - Has significant influence or control → OE
34
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 235 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
35
DOCKSIDE APPARTMENTS @ EXCEL LTD - 2018-04-09
272 Victoria Dock Road, Custom House, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
417,375 GBP2024-04-30
Officer
2018-04-05 ~ nowIIF 168 - Director → ME
Person with significant control
2018-04-05 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
36
272 Victoria Dock Road, Custom House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 359 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
37
395 Katherine Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolvedIIF 475 - Director → ME
38
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,019 GBP2024-08-31
Officer
2020-11-02 ~ nowIIF 374 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
39
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
19,663 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 324 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
40
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,964 GBP2024-05-31
Officer
2019-07-01 ~ nowIIF 387 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
41
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-11-18 ~ dissolvedIIF 134 - Director → ME
42
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 237 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
43
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 232 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
44
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 252 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 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
45
129 Elizabeth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,196 GBP2024-03-31
Officer
2020-10-26 ~ nowIIF 377 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
46
570 Green Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolvedIIF 362 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
47
104 Aspects Court, Slough, EnglandDissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolvedIIF 426 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
48
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
282,652 GBP2024-06-30
Officer
2017-06-02 ~ nowIIF 403 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 210 - Has significant influence or control → OE
49
Londsdale House, 52, Blucher Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
4,808 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 430 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
50
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,234 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 356 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
51
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-05 ~ nowIIF 406 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
52
42 Foxbar Road, Paisley, RenfrewshireActive Corporate (1 parent)
Equity (Company account)
-35,031 GBP2024-04-30
Officer
2012-04-23 ~ nowIIF 399 - Director → ME
Person with significant control
2017-04-23 ~ nowIIF 201 - Has significant influence or control → OE
53
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-02 ~ nowIIF 443 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 280 - Has significant influence or control → OE
54
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-05-04 ~ nowIIF 298 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
55
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,842 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 241 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
56
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
39,320 GBP2024-07-31
Officer
2016-07-04 ~ nowIIF 246 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 36 - Has significant influence or control → OE
57
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-17 ~ dissolvedIIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
58
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2023-09-07 ~ nowIIF 151 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
59
68 Kingston Avenue, Feltham, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,376 GBP2019-10-31
Officer
2018-10-22 ~ nowIIF 483 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
60
7a Connaught Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolvedIIF 173 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
61
39 Eva Road, Oldbury, EnglandDissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolvedIIF 428 - Director → ME
Person with significant control
2023-05-19 ~ dissolvedIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
62
3 Brooks Parade, Greenlane, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ nowIIF 478 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 382 - Has significant influence or control → OE
63
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-18 ~ nowIIF 297 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
64
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 292 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
65
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,162 GBP2024-07-31
Officer
2017-12-01 ~ nowIIF 299 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 72 - Has significant influence or control → OE
66
7a Connaught Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
105,077 GBP2024-12-31
Officer
2011-12-10 ~ nowIIF 449 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
67
7a Connaught Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
709 GBP2024-09-30
Officer
2022-04-05 ~ nowIIF 307 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 82 - Has significant influence or control → OE
68
7a Connaught Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-09-01 ~ nowIIF 384 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 194 - Has significant influence or control → OE
69
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-15 ~ nowIIF 326 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
70
131 Elizabeth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-02 ~ nowIIF 305 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
71
Ims House, Collier Row Road, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,845,710 GBP2024-06-30
Officer
2016-11-23 ~ nowIIF 179 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 20 - Has significant influence or control → OE
72
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ nowIIF 160 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
73
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 149 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
74
7a Connaught Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2022-08-23 ~ nowIIF 13 - Has significant influence or control → OE
75
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
44,027 GBP2024-10-31
Officer
2021-01-04 ~ nowIIF 187 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
76
272 Victoria Dock Road, LondonActive Corporate (1 parent)
Equity (Company account)
5,354,404 GBP2025-01-31
Officer
2015-01-12 ~ nowIIF 407 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
77
272 Victoria Dock Road, Custom House, LondonDissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolvedIIF 408 - Director → ME
78
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
44,802 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 152 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
79
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-810 GBP2024-11-30
Officer
2018-11-10 ~ nowIIF 290 - Director → ME
Person with significant control
2018-11-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
80
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-364,213 GBP2024-12-31
Officer
2017-09-12 ~ nowIIF 357 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 2 - Has significant influence or control → OE
81
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
793 GBP2024-03-31
Officer
2019-05-01 ~ nowIIF 293 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
82
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,585 GBP2024-09-30
Officer
2019-11-05 ~ nowIIF 137 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
83
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-205,397 GBP2024-06-30
Officer
2017-06-12 ~ nowIIF 217 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 21 - Has significant influence or control → OE
84
7a Connaught Road, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-11 ~ dissolvedIIF 413 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
85
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-10-12 ~ nowIIF 317 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 84 - Has significant influence or control → OE
86
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
81,270 GBP2024-04-30
Officer
2020-09-11 ~ nowIIF 245 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 35 - Has significant influence or control → OE
87
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-04-07 ~ nowIIF 250 - Director → ME
2019-07-09 ~ nowIIF 301 - Director → ME
Person with significant control
2019-07-09 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
88
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,900 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 318 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
89
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
6,903 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 311 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
90
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 258 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
91
7a Connaught Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-24 ~ dissolvedIIF 444 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 282 - Has significant influence or control → OE
92
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
622,266 GBP2024-06-30
Officer
2016-10-03 ~ nowIIF 323 - Director → ME
93
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,177 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 314 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
94
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-127,207 GBP2024-04-30
Officer
2022-09-09 ~ nowIIF 154 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
95
7a Connaught Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
-29,162 GBP2024-11-30
Person with significant control
2022-03-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
96
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,749 GBP2024-07-31
Officer
2020-12-07 ~ nowIIF 253 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
97
9 Henley Court, 265 - 267 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-09-09 ~ nowIIF 289 - Director → ME
Person with significant control
2022-12-28 ~ nowIIF 95 - Has significant influence or control → OE
98
7a Connaught Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-05-25 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 15 - Has significant influence or control → OE
99
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
950 GBP2024-10-31
Officer
2025-04-07 ~ nowIIF 255 - Director → ME
2020-11-23 ~ nowIIF 164 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
100
3 Brooks Parade, Green Lane, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
5,391 GBP2023-12-31
Officer
2017-02-10 ~ nowIIF 306 - Director → ME
101
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-20 ~ nowIIF 433 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 273 - Has significant influence or control → OE
102
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-04-17 ~ nowIIF 249 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
103
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 231 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
104
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 157 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
105
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2021-12-14 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
106
153 Coombs Road, Halesowen, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 429 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
107
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 153 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
108
Abc House Office @ Rear Of 74, Asfordby Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-03 ~ nowIIF 465 - Director → ME
Person with significant control
2021-08-01 ~ nowIIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
109
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,918 GBP2025-04-30
Person with significant control
2022-04-04 ~ nowIIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
110
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-97,429 GBP2024-03-31
Officer
2023-10-18 ~ nowIIF 372 - Director → ME
Person with significant control
2025-07-05 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
111
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 223 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
112
7a Connaught Road, Ilford, United KingdomActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2020-10-07 ~ nowIIF 264 - Director → ME
113
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,154 GBP2024-08-31
Officer
2019-08-01 ~ nowIIF 259 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
114
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
61,174 GBP2024-03-31
Officer
2015-06-12 ~ nowIIF 256 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
115
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 312 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
116
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolvedIIF 182 - Director → ME
117
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
52,841 GBP2024-08-31
Officer
2018-11-22 ~ nowIIF 267 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
118
GEORGE WISE PROPERTIES LIMITED - 2025-01-13
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
15,198 GBP2024-04-30
Officer
2019-12-02 ~ nowIIF 257 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
119
3 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,443 GBP2024-02-29
Officer
2017-02-10 ~ nowIIF 135 - Director → ME
120
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,522 GBP2024-04-30
Officer
2021-07-02 ~ nowIIF 260 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 37 - Has significant influence or control → OE
121
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,610 GBP2024-10-31
Officer
2020-10-20 ~ nowIIF 261 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
122
57 Newlands Drive, Halesowen, EnglandActive Corporate (3 parents)
Equity (Company account)
-757,819 GBP2021-11-30
Officer
2019-11-27 ~ nowIIF 435 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 270 - Ownership of shares – 75% or more → OE
123
131 Elizabeth Road, East Ham, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-09-20 ~ nowIIF 288 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
124
153 Coombs Road, Halesowen, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,075 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 427 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
125
57 Newlands Drive, Halesowen, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolvedIIF 481 - Director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
126
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-08 ~ nowIIF 391 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
127
124 Horns Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
2012-12-22 ~ dissolvedIIF 423 - Director → ME
128
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 226 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
129
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 224 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
130
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
47,152 GBP2024-09-30
Officer
2025-02-19 ~ nowIIF 248 - Director → ME
2020-09-10 ~ nowIIF 146 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
2025-02-19 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
131
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
7,567 GBP2024-01-31
Officer
2019-01-05 ~ nowIIF 247 - Director → ME
Person with significant control
2019-01-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
132
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 308 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
133
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 225 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 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
134
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent, 3 offsprings)
Officer
2013-12-23 ~ dissolvedIIF 186 - Director → ME
135
Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
36,639 GBP2022-01-31
Officer
2018-01-10 ~ nowIIF 453 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 341 - Has significant influence or control → OE
136
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,075 GBP2024-04-30
Officer
2025-04-02 ~ nowIIF 236 - Director → ME
2022-04-01 ~ nowIIF 150 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
137
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 309 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
138
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 221 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
139
273 Victoria Dock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
157,767 GBP2024-10-31
Officer
2016-10-04 ~ nowIIF 172 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 18 - Has significant influence or control → OE
140
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 222 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
141
Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2025-10-13 ~ nowIIF 466 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 353 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
143
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
116,416 GBP2024-10-31
Officer
2018-06-18 ~ nowIIF 227 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 209 - Has significant influence or control → OE
144
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 230 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
145
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 244 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
146
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 240 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
147
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2025-04-01 ~ nowIIF 229 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
148
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-22 GBP2024-08-31
Officer
2019-09-23 ~ nowIIF 132 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
149
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
91,877 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 319 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
150
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
25,924 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 251 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 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
151
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,011 GBP2024-12-31
Officer
2021-05-05 ~ nowIIF 295 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 68 - Has significant influence or control → OE
152
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-11-06 ~ nowIIF 147 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 11 - Has significant influence or control → OE
153
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-15 ~ nowIIF 243 - Director → ME
Person with significant control
2023-04-15 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
154
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,959 GBP2024-03-31
Officer
2019-04-10 ~ nowIIF 296 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
155
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
43,619 GBP2024-08-31
Officer
2020-10-28 ~ nowIIF 238 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
156
73-75 Aston Road North, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,723 GBP2023-06-30
Officer
2021-06-29 ~ nowIIF 432 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 272 - Has significant influence or control → OE
157
Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2006-01-10 ~ dissolvedIIF 400 - Director → ME
158
Room 1, Parity House 19a Church Street, Oadby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
208,186 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 467 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 368 - Right to appoint or remove directors → OE
159
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,093 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 263 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
160
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-03-09 ~ nowIIF 180 - Director → ME
Person with significant control
2024-03-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
161
Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2003-10-01 ~ dissolvedIIF 450 - Secretary → ME
162
272 Victoria Dock Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-06-08 ~ nowIIF 322 - Director → ME
Person with significant control
2017-03-05 ~ nowIIF 284 - Has significant influence or control → OE
163
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 159 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
164
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-12-06 ~ nowIIF 162 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
165
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-02-07 ~ nowIIF 375 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
166
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2021-01-05 ~ nowIIF 313 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
167
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 242 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
168
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2019-10-14 ~ dissolvedIIF 436 - Director → ME
Person with significant control
2019-10-14 ~ dissolvedIIF 278 - Has significant influence or control → OE
169
WINDMILL LANE LTD - 2011-03-29
FOREST WHITMORE (STRATFORD) LTD - 2014-02-10
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2,760,500 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 355 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 124 - Has significant influence or control → OE
170
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
15,496 GBP2024-04-30
Officer
2017-04-06 ~ nowIIF 254 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
171
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-04 ~ nowIIF 304 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 76 - Has significant influence or control → OE
172
16 York Hill, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,484 GBP2024-04-30
Officer
2016-04-28 ~ nowIIF 417 - Director → ME