1
67 PEMBROKE ROAD RTM COMPANY LTD
13754516 81 Goodmayes Lane, Goodmayes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 140 - Director → ME
2
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
79,999 GBP2016-12-31
Officer
2012-11-13 ~ dissolved
IIF 301 - Director → ME
2012-11-13 ~ dissolved
IIF 303 - Secretary → ME
3
148 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
699,356 GBP2024-06-30
Person with significant control
2023-10-04 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
4
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 148 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-03 ~ now
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 247 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
7
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,140 GBP2024-06-30
Officer
2016-06-21 ~ now
IIF 283 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
8
BESPOKE FINANCIAL SOLUTIONS LTD
11140649 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-09 ~ now
IIF 253 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
148 Cranbrook Road, Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-9,524 GBP2024-09-30
Officer
2015-09-24 ~ now
IIF 232 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
10
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 277 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
11
BSE 2.4 LTD
15471404 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 165 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
BSE 2.5 LTD
15471465 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 153 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
BSE 2.6 LTD
15471397 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 156 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
BSE 2.7 LTD
15471214 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 161 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
15
BSE 2.8 LTD
15471485 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 151 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
BSE 2.9 LTD
15471220 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 166 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
BSE 3.6 LTD
11755000 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-14,675 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 235 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
BSE 3.7 LTD
11754902 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-43,489 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 258 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
BSE 3.8 LTD
11755024 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-22,776 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 254 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
BSE 3.9 LTD
11755027 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-44,459 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 237 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
BSE 4.6 LTD
15471382 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 162 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
BSE 4.7 LTD
15471554 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 159 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
23
BSE 4.8 LTD
15471693 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 167 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
BSE 4.9 LTD
15471381 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 152 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
BSE 6 LTD
16409086 14522572, 14522599, 14522601, 14522617, 15968159, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 170 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
26
BSE 6.1 LTD
16409108 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 176 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
27
BSE 6.2 LTD
16409132 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 177 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
28
BSE 6.3 LTD
16409138 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 171 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
29
BSE 6.4 LTD
16409145 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 169 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
30
BSE 6.5 LTD
16409155 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 174 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
31
BSE 6.6 LTD
16409165 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 173 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
32
BSE 6.7 LTD
16409191 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 178 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
33
BSE 6.8 LTD
16409216 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 180 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
34
BSE 6.9 LTD
16409258 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 181 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
35
BSE2.1 LTD
10982607 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-20,041 GBP2024-09-30
Officer
2017-09-26 ~ now
IIF 261 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
36
BSE2.2 LTD
11059087 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-33,361 GBP2023-11-30
Officer
2017-11-10 ~ now
IIF 228 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
37
BSE2.3 LTD
11059086 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-1,751 GBP2023-11-30
Officer
2017-11-10 ~ now
IIF 225 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
38
BSE3 LTD
10996403 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
2,261,060 GBP2023-10-31
Officer
2017-10-04 ~ now
IIF 245 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more → OE
39
BSE3.1 LTD
11002225 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-31,966 GBP2023-10-31
Officer
2017-10-09 ~ now
IIF 226 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
40
BSE3.2 LTD
11002239 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-1,507 GBP2023-10-31
Officer
2017-10-09 ~ now
IIF 229 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
41
BSE3.4 LTD
11059066 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-583 GBP2023-11-30
Officer
2017-11-10 ~ now
IIF 227 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
42
BSE3.5 LTD
11059092 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-11-10 ~ now
IIF 224 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
43
BSE4 LTD
11812120 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-07 ~ now
IIF 267 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
44
BSE4.1 LTD
11812152 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-6,112 GBP2024-02-29
Officer
2019-02-07 ~ now
IIF 246 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
45
BSE4.2 LTD
11812273 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-21,574 GBP2024-02-29
Officer
2019-02-07 ~ now
IIF 255 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
46
BSE4.3 LTD
11812297 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-07 ~ now
IIF 137 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
47
BSE4.4 LTD
11812170 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1,590 GBP2024-02-28
Officer
2019-02-07 ~ now
IIF 263 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
48
BSE4.5 LTD
11812340 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-80,911 GBP2024-02-29
Officer
2019-02-07 ~ now
IIF 243 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
49
BSE5 LTD
13341806 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
38,152 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 183 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
50
BSE5.1 LTD
13350014 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-15,699 GBP2024-04-30
Officer
2021-04-21 ~ now
IIF 275 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
BSE5.3 LTD
13341969 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-479 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 155 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
52
BSE5.5 LTD
13353625 14522572, 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2026-02-09 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
53
BSE5.6 LTD
14522572 14522599, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-05 ~ now
IIF 278 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
54
BSE5.7 LTD
14522599 14522572, 14522601, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-05 ~ now
IIF 274 - Director → ME
55
BSE5.8 LTD
14522601 14522572, 14522599, 14522617, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
3,255 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 276 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
56
BSE5.9 LTD
14522617 14522572, 14522599, 14522601, 15968159, 16409086, 16409108, 16409132, 16409138, 16409145, 16409155, 16409165, 16409191, 16409216, 16409258, 09969962, 10982607, 10996403, 11002225, 11002239, 11058957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-964 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 282 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
57
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Equity (Company account)
19,416 GBP2024-10-31
Officer
2013-11-15 ~ now
IIF 271 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
58
2-4 Eastern Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,870 GBP2017-03-31
Officer
2010-02-01 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Has significant influence or control as a member of a firm → OE
IIF 213 - Has significant influence or control over the trustees of a trust → OE
IIF 213 - Has significant influence or control → OE
59
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Equity (Company account)
591,237 GBP2024-02-28
Officer
2014-02-13 ~ now
IIF 249 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
60
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-29
Person with significant control
2016-07-05 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
61
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-19 ~ now
IIF 187 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
62
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
8,223,476 GBP2024-08-31
Officer
2017-02-03 ~ now
IIF 240 - Director → ME
2017-02-03 ~ now
IIF 302 - Secretary → ME
63
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2013-07-01 ~ now
IIF 219 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
64
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 285 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
65
148 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Equity (Company account)
2,986,925 GBP2024-09-30
Officer
2021-06-16 ~ now
IIF 136 - Director → ME
66
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-07 ~ now
IIF 239 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
67
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 186 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
68
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 272 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
69
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
173,300 GBP2024-03-31
Officer
2019-12-02 ~ now
IIF 287 - Director → ME
70
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-51,910 GBP2024-02-29
Officer
2019-02-01 ~ now
IIF 312 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
71
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 149 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
72
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 150 - Director → ME
73
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 273 - Director → ME
74
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 196 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
75
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-63,488 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 284 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
76
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 157 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
77
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 179 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
78
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 264 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
79
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 182 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
80
148 Cranbrook Road, Ilford, Essex, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-343 GBP2017-02-28
Officer
2014-02-13 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
81
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-25 ~ now
IIF 252 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
82
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 197 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
83
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
286,796 GBP2024-04-30
Officer
2018-04-17 ~ now
IIF 266 - Director → ME
84
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-78,796 GBP2024-09-30
Officer
2018-09-19 ~ now
IIF 262 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
85
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-08-28 ~ now
IIF 269 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
86
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-20 ~ now
IIF 251 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
87
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-186,921 GBP2024-07-31
Officer
2024-08-14 ~ now
IIF 223 - Director → ME
88
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-25 ~ now
IIF 241 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
89
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-08-28 ~ now
IIF 257 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
90
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
15,973 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 305 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
91
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
11,176 GBP2024-07-31
Officer
2017-07-05 ~ now
IIF 289 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 129 - Has significant influence or control → OE
92
11a Burntwood Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 304 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
93
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 160 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
94
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 158 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
95
148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-11 ~ now
IIF 230 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
96
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
-36,830 GBP2024-10-31
Officer
2013-11-15 ~ now
IIF 236 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
97
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
300 GBP2024-04-30
Officer
2018-04-17 ~ now
IIF 238 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
98
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 168 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
99
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 164 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 163 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
8,817 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 281 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
102
KATARIA HOLDINGS TRADING LIMITED
16173631 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-01-09 ~ now
IIF 147 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
103
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 172 - Director → ME
104
146a Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,068 GBP2017-05-31
Officer
2013-08-22 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
105
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-22 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
106
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Equity (Company account)
51,632 GBP2024-10-31
Officer
2013-11-15 ~ now
IIF 242 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
107
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
64,822 GBP2024-03-31
Officer
2015-10-29 ~ now
IIF 142 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-07-24 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
108
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
109
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-08 ~ now
IIF 248 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
110
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-02-18 ~ now
IIF 313 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
111
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 154 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
112
106 Boltons Lane, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 323 - Director → ME
2023-04-19 ~ dissolved
IIF 330 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
113
148 Cranbrook Road Ilford, Essex, Essex
Active Corporate (1 parent)
Equity (Company account)
63,889 GBP2024-11-30
Officer
2015-10-01 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
114
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
-15,147 GBP2024-10-31
Officer
2013-11-15 ~ now
IIF 260 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
115
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 145 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
116
PLATINUM MORTGAGE COMPANY LIMITED
06028371 148 Cranbrook Road, Ilford, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 192 - Director → ME
117
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
129,045 GBP2024-01-31
Officer
2016-03-01 ~ now
IIF 144 - Director → ME
118
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 185 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
119
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 184 - Director → ME
2025-07-30 ~ now
IIF 329 - Secretary → ME
Person with significant control
2025-07-30 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
120
148 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-60,974 GBP2024-02-28
Officer
2024-11-11 ~ now
IIF 175 - Director → ME
121
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
2,962,422 GBP2024-07-31
Officer
2014-07-24 ~ now
IIF 268 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
122
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 288 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
123
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
221,467 GBP2024-01-31
Officer
2015-07-28 ~ now
IIF 234 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
124
148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-23 ~ now
IIF 231 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
125
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-16,240 GBP2024-07-31
Officer
2017-07-21 ~ now
IIF 270 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
126
148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-24 ~ now
IIF 259 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
127
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-122,970 GBP2024-08-31
Officer
2017-08-01 ~ now
IIF 280 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors as a member of a firm → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 128 - Right to appoint or remove directors → OE
128
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 314 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
129
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 315 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
130
148 Cranbrook Road, Ilford, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 322 - Director → ME
131
SOLUTIONS CENTER TRADING LIMITED
07307937 148 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-153,540 GBP2024-07-31
Officer
2010-07-08 ~ now
IIF 215 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 201 - Has significant influence or control over the trustees of a trust → OE
IIF 201 - Has significant influence or control as a member of a firm → OE
IIF 201 - Has significant influence or control → OE
132
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
232,217 GBP2024-09-30
Officer
2016-09-07 ~ now
IIF 265 - Director → ME
133
148 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
407,913 GBP2024-05-31
Officer
2018-05-31 ~ now
IIF 316 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
134
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
538,749 GBP2024-06-30
Officer
2007-06-20 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
135
TECHNICAL SOLUTIONS CENTRE UK LIMITED
07247494 148 Cranbrook Road, Ilford
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 320 - Director → ME
136
148 Cranbrook Road Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
12,014 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 256 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
137
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-14 ~ now
IIF 306 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
138
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
139
148 Cranbrook, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 138 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
140
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 299 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
141
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 244 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
142
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 297 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
143
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 139 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
144
148 Cranbrook Road, Ilford, Essex, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
145
48a Sherrard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-05-02 ~ dissolved
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
146
148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-23 ~ now
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
147
WE BUY ANY HOUSE (SOUTHEAST) LTD
09883581 148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-23 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
148
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 146 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
149
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
82,605 GBP2024-09-30
Officer
2022-04-01 ~ now
IIF 143 - Director → ME
150
148 Cranbrook Road, Ilford, Essex
Active Corporate (7 parents)
Equity (Company account)
11,358,800 GBP2024-01-31
Officer
2021-04-21 ~ now
IIF 328 - Secretary → ME