1
249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,070,594 GBP2024-09-30
Officer
2014-04-15 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
2
249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
30,542 GBP2024-09-30
Officer
2016-05-05 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,598 GBP2024-09-30
Officer
2022-07-18 ~ nowIIF 35 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,151 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 34 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
480,945 GBP2024-09-30
Officer
2015-09-24 ~ nowIIF 8 - Director → ME
Person with significant control
2016-09-21 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
977,651 GBP2024-09-30
Officer
2016-07-11 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
7
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
507,692 GBP2024-09-30
Officer
2016-07-16 ~ nowIIF 9 - Director → ME
8
249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-09-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
9
249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,716 GBP2024-09-30
Officer
2017-10-03 ~ nowIIF 32 - Director → ME
Person with significant control
2017-10-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
10
249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
55,736 GBP2024-09-30
Officer
2018-08-08 ~ nowIIF 31 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
11
249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
12
249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
327,998 GBP2024-09-30
Officer
2015-10-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
13
249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-91,272 GBP2024-09-30
Officer
2015-10-06 ~ nowIIF 10 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
14
249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
804,678 GBP2024-09-30
Officer
2016-01-21 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
15
249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-48,912 GBP2021-09-30
Officer
2015-07-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
16
249 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
-155,095 GBP2021-09-30
Officer
2014-06-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
17
249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
103,465 GBP2024-09-30
Officer
2010-04-20 ~ nowIIF 30 - Director → ME
Person with significant control
2016-12-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
BURNS DRIVE LTD - 2013-01-14
Tish Leibovitch Accountants, 249 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)
Profit/Loss (Company account)
16,988 GBP2016-10-01 ~ 2017-09-30
Officer
2012-11-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE