1
732 Cranbrook Road, IlfordActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-02-22 ~ nowIIF 17 - Director → ME
2
732 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
732 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 28 - Director → ME
2023-08-25 ~ nowIIF 33 - Secretary → ME
Person with significant control
2023-08-25 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
732 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
57,155 GBP2024-04-30
Officer
2013-04-30 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
5
732 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2015-11-19 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
732 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,895 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 26 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
7
CRANBROOK HOME EXTENSIONS LIMITED - 2010-07-22
732 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
-338,360 GBP2024-03-30
Officer
1995-03-01 ~ nowIIF 30 - Director → ME
1995-03-01 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
732 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2008-07-15 ~ nowIIF 15 - Director → ME
2008-07-15 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CRANBROOK BASEMENTS LIMITED - 2010-07-22
Cranbrook Road, IlfordActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-07-08 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
732 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
-46,103 GBP2024-05-31
Officer
2014-05-14 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
11
732 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-19,269 GBP2024-08-31
Officer
2023-08-24 ~ nowIIF 29 - Director → ME
2023-08-24 ~ nowIIF 32 - Secretary → ME
Person with significant control
2023-08-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
732 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,673 GBP2024-06-30
Officer
2016-12-09 ~ nowIIF 12 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
732 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-14 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
14
732 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,865 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 24 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
15
732 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-134,491 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 27 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE