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