logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sethi, Gurdip Singh

    Related profiles found in government register
  • Sethi, Gurdip Singh
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 1

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 2

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 3

    • The Shrubbery, Tysea Hill, Stapleford Abbotts, Romford, RM4 1JS, United Kingdom

      IIF 4

    • The Shrubbery, Tysea Hill, Stapleford Abbotts, RM41JS, England

      IIF 5

    • The Shrubbery, Tysehill, Stapleford Abbotts, RM4 1JS, United Kingdom

      IIF 6

    • The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, RM4 1JS, England

      IIF 7
  • Sethi, Gurdeep Singh
    British born in October 1969

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Rd, Ilford, Essex, IG1 4LZ, England

      IIF 141

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 142

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 143 IIF 144 IIF 145
  • Sethi, Gurdeep Singh
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sethi, Gurdeep Singh
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126a, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 157
  • Kataria, Indveer Singh
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2, Creek Road, Barking, Essex, IG11 0JA, England

      IIF 158

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 159

    • 146, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 160 IIF 161

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 162

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 163 IIF 164

    • 4, Brian Road, Romford, RM6 5DA, England

      IIF 165

    • 6, Harrow Crescent, Romford, RM3 7AB, England

      IIF 166
  • Kataria, Satveer Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ, England

      IIF 167

    • 50, Harrow Drive, Hornchurch, RM11 1NX, England

      IIF 168

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 169

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, U K

      IIF 170 IIF 171

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 172 IIF 173

    • 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom

      IIF 174
  • Kataria, Satveer Singh
    British company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, U K

      IIF 175

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 176 IIF 177 IIF 178
  • Kataria, Satveer Singh
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 106, Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH, United Kingdom

      IIF 179
  • Kataria, Satveer Singh
    British online retailer born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 146a, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 180
  • Kataria, Satveer Singh
    British self employed born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 181
  • Sethi, Gurdeep Singh
    British

    Registered addresses and corresponding companies

    • 13-15 Sunnyside Road, Ilford, Essex, IG1 1HU

      IIF 182
  • Mr Herjit Singh Kataria
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Herjit Singh Kataria
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 259
  • Kataria, Herjit Singh
    British

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 260

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 261
  • Kataria, Satveer Singh
    British born in December 1988

    Resident in Uk

    Registered addresses and corresponding companies

    • Amaneer House, 523-525, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 262
  • Mr Indveer Singh Kataria
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 263

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 264

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 265

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 266

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 267

    • 6, Harrow Crescent, Romford, RM3 7AB, England

      IIF 268
  • Kataria, Herjit Singh
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 269
  • Kataria, Herjit Singh
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Satveer Singh Kataria
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 106, Boltons Lane, Harlington, Hayes, UB3 5BH, United Kingdom

      IIF 280

    • 11, Burntwood Avenue, Hornchurch, RM11 3JD, England

      IIF 281

    • 50, Harrow Drive, Hornchurch, RM11 1NX, England

      IIF 282

    • 146a, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 283

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 284

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 285

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 286 IIF 287

    • 148, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom

      IIF 288

    • 48a, Sherrard Road, London, E7 8DW, United Kingdom

      IIF 289

    • 2-4, Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 290
  • Kataria, Indveer Singh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Creek Road, Barking, Essex, IG11 0JH, England

      IIF 291

    • Broom House, 39/43, London Road Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 292

    • Unit J2, Chadwell Heath Industrial Park, Kemp Road, Chadwell Heath, Essex, RM8 1SL, United Kingdom

      IIF 293

    • 11 Burntwood Avenue, Emerson Park, Essex, RM11 3JD

      IIF 294

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 295
  • Kataria, Satveer Singh
    British

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, U K

      IIF 296
  • Kataria, Satveer Singh
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burntwood Avenue, Hornchurch, Essex, RM11 3JD, United Kingdom

      IIF 297
  • Mr Gurdeep Singh Sethi
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, Essex, IG1 4LZ

      IIF 298 IIF 299 IIF 300

    • 148, Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 301

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 302 IIF 303 IIF 304

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 305 IIF 306 IIF 307

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 308

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 309

    • Suite 1.1, 1-3 Coventry Road, Ilford, Essex, IG1 4QR

      IIF 310

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 311
  • Singh Sethi, Gurdeep
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Brisbane Road, Ilford, Essex, IG1 4SR

      IIF 312
  • Mr Gurdeep Singh Sethi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 313
  • Kataria, Herjit
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kataria, Herjit Singh

    Registered addresses and corresponding companies

    • 148 Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 316

    • Brooke House 2a, Coventry Road, Ilford, IG1 4QR, England

      IIF 317
  • Mr Herjit Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Singh Kataria
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, C, Ilford, Essex, IG1 4LZ, England

      IIF 321
  • Mr Herjit Singh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herjit Sigh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 372
  • Indveer Singh Kataria
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Rd, Ilford, Essex, IG1 4LZ, England

      IIF 373
  • Kataria, Satveer

    Registered addresses and corresponding companies

    • 106, Boltons Lane, Harlington, Hayes, Middlesex, UB3 5BH, United Kingdom

      IIF 374
  • Mr Herjit Singh Kataria
    United Kingdom born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 187
  • 1
    67 PEMBROKE ROAD RTM COMPANY LTD
    13754516
    81 Goodmayes Lane, Goodmayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 20 - Director → ME
  • 2
    A CELL TELESERVICES LIMITED
    08116173
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 102 - Director → ME
    2012-11-13 ~ dissolved
    IIF 261 - Secretary → ME
  • 3
    A S K LETTING LIMITED
    04014774
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2010-03-31
    IIF 161 - Director → ME
    2009-02-26 ~ 2015-12-02
    IIF 160 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 4
    ABEL CARE LTD
    08533465
    Lex House, 1-7 Hainault Street, Ilford, England
    Active Corporate (11 parents)
    Officer
    2014-01-20 ~ 2018-06-20
    IIF 157 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-20
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - Has significant influence or control as a member of a firm → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED
    04108789
    Suite 21 34-35, Hatton Garden, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ 2013-07-30
    IIF 67 - Director → ME
  • 6
    ALEXANDRA CHILDREN'S HOME LTD
    15904563
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASK HOTELS LTD
    09807315
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 8
    ASK HOUSING GROUP LTD
    17173486
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2026-04-22 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 9
    ASK INN LTD
    10068897
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 10
    BARKING AND DAGENHAM PROPERTIES LTD
    07459811
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-26
    Commencement of winding up on 2017-06-26
    Conclusion of winding up on 2019-01-07
    Dissolved on 2019-04-21
    2 Heigham Road, East Ham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ 2012-08-17
    IIF 262 - Director → ME
  • 11
    BECONTREE ESTATES LTD
    10243746
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 12
    BESPOKE FINANCIAL SOLUTIONS LTD
    11140649
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 345 - Ownership of shares – 75% or more → OE
  • 13
    BRENTWOOD SUB LTD
    09793079
    148 Cranbrook Road, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-24 ~ now
    IIF 31 - Director → ME
    2015-09-24 ~ 2018-07-23
    IIF 1 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-01 ~ 2018-07-23
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 301 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 301 - Right to appoint or remove directors as a member of a firm → OE
    IIF 301 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BRIGHTSTAR CARE HUB LTD
    14631921
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-02-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
  • 15
    BSE 2.4 LTD
    15471404 15471397... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 16
    BSE 2.5 LTD
    15471465 15471397... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 17
    BSE 2.6 LTD
    15471397 15471465... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 18
    BSE 2.7 LTD
    15471214 15471554... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 19
    BSE 2.8 LTD
    15471485 15471397... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 20
    BSE 2.9 LTD
    15471220 15471397... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 21
    BSE 3.6 LTD
    11755000 11755024... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 22
    BSE 3.7 LTD
    11754902 15471554... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 23
    BSE 3.8 LTD
    11755024 15471693... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 24
    BSE 3.9 LTD
    11755027 15471220... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BSE 4.6 LTD
    15471382 15471554... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 26
    BSE 4.7 LTD
    15471554 15471381... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-02-07 ~ 2026-02-27
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 27
    BSE 4.8 LTD
    15471693 15471554... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 28
    BSE 4.9 LTD
    15471381 15471554... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 29
    BSE 6 LTD
    16409086 13341806... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 30
    BSE 6.1 LTD
    16409108 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 31
    BSE 6.2 LTD
    16409132 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 32
    BSE 6.3 LTD
    16409138 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 33
    BSE 6.4 LTD
    16409145 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 34
    BSE 6.5 LTD
    16409155 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 35
    BSE 6.6 LTD
    16409165 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 36
    BSE 6.7 LTD
    16409191 15471554... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 37
    BSE 6.8 LTD
    16409216 16409155... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 38
    BSE 6.9 LTD
    16409258 15968159... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 39
    BSE2 LTD
    09969962 11812120... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ 2019-02-20
    IIF 138 - Director → ME
    2016-01-26 ~ 2017-06-30
    IIF 148 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-06-30
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Has significant influence or control as a member of a firm → OE
    IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    BSE2.1 LTD
    10982607 11059087... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-09-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 41
    BSE2.2 LTD
    11059087 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 42
    BSE2.3 LTD
    11059086 11812297... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 331 - Right to appoint or remove directors → OE
  • 43
    BSE3 LTD
    10996403 11812120... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-10-04 ~ 2023-08-16
    IIF 313 - Has significant influence or control → OE
    2023-08-16 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors as a member of a firm → OE
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 44
    BSE3.1 LTD
    11002225 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
  • 45
    BSE3.2 LTD
    11002239 11059092... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 46
    BSE3.3 LTD
    11058957 11812297... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ 2020-06-25
    IIF 162 - Director → ME
    2017-11-10 ~ 2019-04-26
    IIF 141 - Director → ME
    Person with significant control
    2017-11-10 ~ 2020-06-25
    IIF 373 - Ownership of shares – 75% or more → OE
  • 47
    BSE3.4 LTD
    11059066 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-11-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 48
    BSE3.5 LTD
    11059092 11002239... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 49
    BSE4 LTD
    11812120 10996403... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 50
    BSE4.1 LTD
    11812152 11812297... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
  • 51
    BSE4.2 LTD
    11812273 11812297... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 52
    BSE4.3 LTD
    11812297 13341969... (more)
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 53
    BSE4.4 LTD
    11812170 11812297... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 54
    BSE4.5 LTD
    11812340 11812297... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 55
    BSE5 LTD
    13341806 10996403... (more)
    148 Cranrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 56
    BSE5.1 LTD
    13350014 14522599... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 57
    BSE5.2 LTD
    13347126 14522601... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-05
    IIF 276 - Director → ME
    Person with significant control
    2021-04-20 ~ 2024-01-05
    IIF 359 - Ownership of shares – 75% or more → OE
  • 58
    BSE5.3 LTD
    13341969 11812297... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more → OE
  • 59
    BSE5.4 LTD
    13341975 14522599... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ 2022-06-15
    IIF 273 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-06-15
    IIF 356 - Ownership of shares – 75% or more → OE
  • 60
    BSE5.5 LTD
    13353625 14522599... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2022-06-15
    IIF 142 - Director → ME
    Person with significant control
    2021-04-23 ~ 2022-06-15
    IIF 355 - Ownership of shares – 75% or more → OE
    2026-02-09 ~ 2026-04-01
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 61
    BSE5.6 LTD
    14522572 14522599... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
  • 62
    BSE5.7 LTD
    14522599 14522601... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-12-05 ~ 2024-09-14
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 63
    BSE5.8 LTD
    14522601 14522599... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
  • 64
    BSE5.9 LTD
    14522617 14522599... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 360 - Ownership of shares – 75% or more → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
  • 65
    BSM FINANCE LIMITED
    10236684
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2019-02-20
    IIF 137 - Director → ME
  • 66
    BURY ST EDMUNDS LTD
    08736454
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-17 ~ 2018-07-23
    IIF 150 - Director → ME
    2013-11-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-21 ~ 2018-07-23
    IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 299 - Has significant influence or control → OE
  • 67
    CASEMERE LIMITED
    01570665
    2-4 Eastern Road, Romford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 290 - Has significant influence or control as a member of a firm → OE
    IIF 290 - Has significant influence or control → OE
    IIF 290 - Has significant influence or control over the trustees of a trust → OE
  • 68
    CHADWELL COMMERCIALS LTD
    08893097
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2014-02-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 69
    CHADWELL LIMITED
    10261800
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ 2016-07-29
    IIF 71 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 70
    CLACTON-ON-SEA PROPERTIES LTD
    14053785
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 71
    CLOISTER COURT PROPERTIES PLC
    01682126
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-02-03 ~ now
    IIF 41 - Director → ME
    2017-02-03 ~ now
    IIF 260 - Secretary → ME
  • 72
    CONCURRERE PUNCTUM LTD
    08591422
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 73
    CRAVENDALE INVESTMENTS LTD
    09096815
    6a Tweed Green, Romford, England
    Active Corporate (4 parents)
    Officer
    2014-12-10 ~ 2021-11-08
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-08
    IIF 258 - Ownership of shares – 75% or more → OE
  • 74
    DAGENHAM GRAND HOTEL LTD
    14939075
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 75
    DAGENHAM PROPERTIES LTD
    05940913
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 18 - Director → ME
  • 76
    DIMENSIONS DEVELOPERS LIMITED
    10415060 07845204... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-10-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
  • 77
    EASINVEST LTD
    16675352
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 78
    EAST & WEST SKIP HIRE LTD
    07404313
    2 Creek Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 158 - Director → ME
  • 79
    ELECTRIC PARADE 1 LTD
    14939045 09181940
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
  • 80
    ELECTRIC PARADE LIMITED
    09181940 14939045
    148 Cranbrook Road, Ilford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-12-02 ~ 2021-02-11
    IIF 240 - Ownership of shares – 75% or more → OE
  • 81
    ESSEX CONSULTANCY SERVICES LTD
    11801352
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-01 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
  • 82
    EURO WASTE BARKING LIMITED - now
    LONDON WASTE BARKING LIMITED
    - 2012-08-02 07357296
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ 2011-03-01
    IIF 291 - Director → ME
  • 83
    GALAXY ZERO LTD
    15382230
    4th Floor, Silverstream House, 45, Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-08-01
    IIF 123 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-09-02
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 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
  • 84
    GOODMAYES APARTHOTEL LTD
    15471378 15471377
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 85
    GOODMAYES APARTMENTS HOTEL LTD
    15471377 15471378
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-09-05
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 86
    GOODMAYES GRAND HOTEL LTD
    14935204
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-06-14 ~ 2025-09-05
    IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    GOODMAYES HOTEL (ILFORD) LTD
    11437101 11437102... (more)
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 318 - Ownership of shares – 75% or more → OE
  • 88
    GOODMAYES PROPERTIES 1 LTD
    14966937 16374620... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 89
    GOODMAYES PROPERTIES 2 LTD
    15774910 14966937... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 90
    GOODMAYES PROPERTIES 3 LTD
    16374620 14966937... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 91
    GRAND HOTEL GROUP LTD
    12429839
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 342 - Ownership of shares – 75% or more → OE
  • 92
    HERJIT LTD
    16551472
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 93
    HHN GLOBAL LTD
    08892383
    148 Cranbrook Road, Ilford, Essex, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 94
    ILFORD APARTMENTS LTD
    10346170
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 95
    ILFORD GOODMAYES HOTEL LTD
    11437102 11577513... (more)
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 319 - Ownership of shares – 75% or more → OE
  • 96
    ILFORD GRAND HOTEL LTD
    11314818
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-04-17 ~ 2025-09-05
    IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 350 - Right to appoint or remove directors → OE
  • 97
    ILFORD HOTEL (GOODMAYES) LTD
    11577513 11437102... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-09-19 ~ 2025-09-05
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    ILFORD HOTEL APARTMENTS LTD
    09187878
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 99
    ILFORD HOTEL LTD
    11321458
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 341 - Ownership of shares – 75% or more → OE
  • 100
    ILFORD LANE PROPERTIES LTD
    12745245 03870103
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 19 - Director → ME
  • 101
    ILFORD LUXURY APARTMENTS LTD
    10346176
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 102
    ILFORD SERVICED APARTMENTS LTD
    09188971
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-08-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 103
    INDUS CATERING LIMITED
    06989774
    148 Cranbrook Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2010-08-10
    IIF 171 - Director → ME
  • 104
    INDUS DIRECT LIMITED
    06798617
    196 Wiltshire Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 33 - Director → ME
  • 105
    INDUS SIGNATURE LIMITED
    06046620
    Unit J2 Chadwell Heath Industrial Estate, Kemp Road, Dagenham, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2009-07-20
    IIF 50 - Director → ME
  • 106
    INHAUS INVESTMENTS LTD
    12655187
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    2020-06-09 ~ 2020-06-09
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 107
    INVEST MA LTD
    10851995
    148 Cranbrook Road Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-07-05 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 226 - Has significant influence or control → OE
  • 108
    ISK HOLDINGS LTD
    15904811
    11a Burntwood Avenue, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    JACKSONS CHILDREN'S HOME LTD
    15904632
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    K & C GROUP LTD
    15825767
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 230 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 111
    K BRIDGE LTD
    11008416
    148 Cranbrook Rd, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-10-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
  • 112
    K. LYNN LTD
    08756707
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-10-31 ~ 2018-07-23
    IIF 152 - Director → ME
    2013-11-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-22 ~ 2018-07-23
    IIF 304 - Has significant influence or control → OE
    IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 304 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 113
    KAT RESIDENTIAL PROPERTIES LTD
    11314045
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-04-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 335 - Ownership of shares – 75% or more → OE
  • 114
    KATARIA HOLDINGS 1 LIMITED
    16166342 16173522... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    KATARIA HOLDINGS 2 LIMITED
    16173522 16166342... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    KATARIA HOLDINGS 3 LIMITED
    16173586 16173522... (more)
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Ownership of shares – 75% or more → OE
  • 118
    KATARIA HOLDINGS TRADING LIMITED
    16173631
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    KATARIA PARTNERSHIP LTD
    14934023
    148 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    L1QUID INT LIMITED
    08627015
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 4 - Director → ME
  • 121
    LINKHAVEN ESTATES LTD
    05110685
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2004-07-26 ~ 2007-06-08
    IIF 8 - Director → ME
  • 122
    LOGO ONLINE LTD
    08660277
    146a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    LOWESTOFT GRP LTD
    11076424
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 49 - Director → ME
    2017-11-22 ~ 2018-07-23
    IIF 153 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-22 ~ 2018-07-23
    IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
  • 124
    LOWESTOFT LTD
    08736418
    148 Cranbrook Road, Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 43 - Director → ME
    2013-10-17 ~ 2018-07-23
    IIF 147 - Director → ME
    Person with significant control
    2016-08-22 ~ 2018-07-23
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 298 - Has significant influence or control → OE
    2018-07-24 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    LOWESTOFT PROPERTIES LTD
    09468075
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2015-03-16 ~ 2018-07-23
    IIF 3 - Director → ME
    2015-10-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-07-24 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-01 ~ 2018-07-23
    IIF 302 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 302 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 302 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 126
    LUV PASTA LTD
    08250461
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 127
    MAIDSTONE MANAGEMENT LTD
    10050208
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 334 - Ownership of shares – 75% or more → OE
  • 128
    MARQUEES U K LIMITED
    06823480
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2009-02-18 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
  • 129
    MCDONALDS CHILDREN'S HOME LTD
    15904667
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
  • 130
    NEWCREST DISTRIBUTION LTD
    09575323
    The Shrubbery, Tysea Hill, Stapleford Abbotts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 5 - Director → ME
  • 131
    NORDPOINT CATERING LTD
    14813939
    106 Boltons Lane, Harlington, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 179 - Director → ME
    2023-04-19 ~ dissolved
    IIF 374 - Secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 132
    NORFOLK REALTY LTD
    09306400
    148 Cranbrook Road Ilford, Essex, Essex
    Active Corporate (1 parent)
    Officer
    2014-11-11 ~ 2018-07-23
    IIF 146 - Director → ME
    2015-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-23
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    NORWICH SUB LTD
    08742584
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 65 - Director → ME
    2013-10-22 ~ 2018-07-23
    IIF 154 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-22 ~ 2018-07-23
    IIF 303 - Has significant influence or control → OE
    IIF 303 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 134
    NUTRO UK LIMITED
    04682857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 312 - Director → ME
  • 135
    NW CLAIMS MANAGEMENT LTD
    07378905
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ 2015-08-10
    IIF 181 - Director → ME
  • 136
    PATEL'S CASH&CARRY LIMITED
    06334101
    Unit 16 Heathway Industrial Estate, Manchester Way, Dagenham, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-05-07
    IIF 296 - Secretary → ME
  • 137
    PK KATARIA LTD
    15676188
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 138
    PLATINUM MORTGAGE COMPANY LIMITED
    06028371
    148 Cranbrook Road, Ilford, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 21 - Director → ME
  • 139
    POINT STAR INVESTMENT LIMITED - now
    PS14 LTD
    - 2020-06-09 08820085
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2018-07-23
    IIF 151 - Director → ME
  • 140
    POINT STAR LTD
    09936077
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-03-01 ~ now
    IIF 78 - Director → ME
  • 141
    REDWOOD CONSULTANTS LTD
    10180558
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-04
    Commencement of winding up on 2020-01-22
    Conclusion of winding up on 2021-09-13
    Dissolved on 2021-12-20
    2 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2017-11-10
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-11-10
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 305 - Has significant influence or control as a member of a firm → OE
    IIF 305 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    REGAL CONSULTANCY LTD
    08946171
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-09
    Commencement of winding up on 2018-05-23
    Conclusion of winding up on 2019-05-09
    Dissolved on 2019-08-28
    2-4 Eastern Road Eastern Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2016-10-01
    IIF 44 - Director → ME
    IIF 149 - Director → ME
  • 143
    RESIDIA GROUP LIMITED
    16844194
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 144
    RESIDIA LIMITED
    16616565
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 134 - Director → ME
    2025-07-30 ~ now
    IIF 317 - Secretary → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 145
    REVENSDALE LTD
    13897888
    148 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 126 - Director → ME
  • 146
    RICHES ILFORD LTD
    09145389
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-07-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 147
    RIGHTBRIDGE LTD
    16900387
    Brooke House 2a, Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 148
    ROMFORD PROPERTIES LTD
    06798791
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2009-01-22 ~ 2015-07-28
    IIF 175 - Director → ME
    2015-07-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    SAFFRON HOMES (CHADWELL) LTD
    10353997
    148 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2024-11-26
    IIF 55 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-11-26
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    SDH 1 LTD
    11221748
    148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-02-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 333 - Ownership of shares – 75% or more → OE
  • 151
    SDH PROPERTIES LTD
    10877046
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-07-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 152
    SELL YOUR PROPERTY LTD
    09886257
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 340 - Ownership of shares – 75% or more → OE
  • 153
    SETHI PARTNERSHIP LIMITED
    09571215
    148, Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-07-23
    IIF 155 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-07-23
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    SHENFIELD LIMITED
    10893094
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 108 - Director → ME
    2017-08-01 ~ 2018-07-23
    IIF 156 - Director → ME
    Person with significant control
    2017-08-01 ~ 2018-07-23
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 308 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-07-01 ~ now
    IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 216 - Right to appoint or remove directors as a member of a firm → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 155
    SK 101 LTD
    16490955 16597184
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 156
    SK1011 LTD
    17316164
    50 Harrow Drive, Hornchurch, England
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 157
    SK102 LTD
    16597184 16490955
    148 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 158
    SKY FLIGHT TRAVELS LTD
    08386023
    148 Cranbrook Road, Ilford, Essex, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 167 - Director → ME
  • 159
    SOLUTIONS CENTER TRADING LIMITED
    07307937
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-07-08 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 266 - Has significant influence or control over the trustees of a trust → OE
    IIF 266 - Has significant influence or control → OE
    IIF 266 - Has significant influence or control as a member of a firm → OE
  • 160
    SOPHISTO UK LIMITED
    06766728
    Suites - 146 A Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-07-30
    IIF 176 - Director → ME
  • 161
    SOUTH WOODFORD LTD
    10362328
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-09-07 ~ 2025-09-05
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 162
    SRS ESTATES LTD
    08802192
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ 2021-09-17
    IIF 32 - Director → ME
  • 163
    SSK DEVELOPMENTS LTD
    11391813
    148 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-31 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 164
    SUNNYSIDE CARE HOMES LTD
    - now 04589719
    SUNNYSIDE CARE HOME LIMITED
    - 2005-08-16 04589719
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-12-01 ~ 2006-05-17
    IIF 9 - Director → ME
    2002-11-13 ~ 2006-05-17
    IIF 182 - Secretary → ME
  • 165
    SUNNYSIDE SUPPORT SERVICES LIMITED
    07103198 08313094
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 166
    SUNNYSIDE SUPPORT SERVICES LIMITED
    08313094 07103198
    The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 7 - Director → ME
  • 167
    T I C FINANCE LIMITED
    06288152
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 168
    TECHNICAL SOLUTIONS CENTRE UK LIMITED
    07247494
    148 Cranbrook Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 178 - Director → ME
  • 169
    TECHNOLOGY SELECT LTD - now
    INHAUS TRADING LTD
    - 2023-04-21 07231529
    LAKERISE LIMITED
    - 2022-06-15 07231529 15421356... (more)
    LTD123 LIMITED - 2022-02-23
    4 Brian Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-14 ~ 2023-04-20
    IIF 165 - Director → ME
    Person with significant control
    2022-06-14 ~ 2023-04-20
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 170
    TFS GLOBAL LTD
    11248529
    148 Cranbrook Road Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ now
    IIF 61 - Director → ME
    2018-03-11 ~ 2018-03-21
    IIF 269 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 321 - Ownership of shares – 75% or more → OE
  • 171
    THE LOFTMAN LIMITED
    07528550
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
  • 172
    TIC CAPITAL LTD
    10854512 12082737
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 375 - Ownership of shares – 75% or more → OE
  • 173
    TIC CAPITAL LTD
    12082737 10854512
    148 Cranbrook, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 324 - Ownership of shares – 75% or more → OE
  • 174
    TIC INVEST LTD
    10854135 12082789
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 371 - Ownership of shares – 75% or more → OE
  • 175
    TIC INVEST LTD
    12082789 10854135
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 351 - Ownership of shares – 75% or more → OE
  • 176
    TIC MONEY LTD
    10854524 12082895
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 376 - Ownership of shares – 75% or more → OE
  • 177
    TIC MONEY LTD
    12082895 10854524
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 323 - Ownership of shares – 75% or more → OE
  • 178
    TRANSMANSHA LTD
    08591522
    148 Cranbrook Road, Ilford, Essex, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 179
    TRUGEO CONSTRUCTION LTD
    14839386
    48a Sherrard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 180
    U K CONTRACT MANAGEMENT LTD
    05964050
    148 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 294 - Director → ME
  • 181
    UK LONDON SKIP HIRE BARKING LIMITED
    - now 07356266
    UK LONDON SKIP HIRE LIMITED
    - 2011-05-10 07356266
    Broom House 39/43, London Road Hadleigh, Benfleet, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ 2011-09-30
    IIF 292 - Director → ME
  • 182
    VALPLEX LIMITED
    14056239
    142 Chatteris Avenue, Romford, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-05-23
    IIF 166 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-05-23
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 183
    WE BUY ANY FLAT LTD
    09883055
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 322 - Ownership of shares – 75% or more → OE
  • 184
    WE BUY ANY HOUSE (SOUTHEAST) LTD
    09883581
    148 Cranbrook Road Ilford, Essex, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 185
    WEST FIVE LONDON LTD
    15831684
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 186
    WESTLAKE ESTATES 1 LTD
    12879077 03492065
    148 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ now
    IIF 66 - Director → ME
  • 187
    WESTLAKE ESTATES LIMITED
    03492065 12879077
    148 Cranbrook Road, Ilford, Essex
    Active Corporate (12 parents)
    Officer
    2010-09-08 ~ 2010-09-08
    IIF 297 - Director → ME
    2010-09-08 ~ 2012-09-06
    IIF 295 - Director → ME
    2003-01-01 ~ 2005-05-16
    IIF 10 - Director → ME
    2021-04-21 ~ now
    IIF 316 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.