1
67 PEMBROKE ROAD RTM COMPANY LTD
13754516 81 Goodmayes Lane, Goodmayes, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 12 - Director → ME
2
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ dissolved
IIF 191 - Director → ME
2012-11-13 ~ dissolved
IIF 321 - Secretary → ME
3
148 Cranbrook Road, Ilford, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2009-02-26 ~ 2015-12-02
IIF 76 - Director → ME
2009-02-26 ~ 2010-03-31
IIF 77 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Right to appoint or remove directors → OE
4
Lex House, 1-7 Hainault Street, Ilford, England
Active Corporate (11 parents)
Officer
2014-01-20 ~ 2018-06-20
IIF 78 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-20
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Has significant influence or control as a member of a firm → OE
IIF 204 - 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 190 - Director → ME
6
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Officer
2015-10-03 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
8
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2026-04-22 ~ now
IIF 59 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
9
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
10
BARKING AND DAGENHAM PROPERTIES LTD
07459811 2 Heigham Road, East Ham, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2012-08-17
IIF 106 - Director → ME
11
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-06-21 ~ now
IIF 173 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 366 - 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 143 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
13
148 Cranbrook Road, Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2015-09-24 ~ 2018-07-23
IIF 309 - Director → ME
2015-09-24 ~ now
IIF 121 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-01 ~ 2018-07-23
IIF 195 - Right to appoint or remove directors as a member of a firm → OE
IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
14
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 167 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
15
BSE 2.4 LTD
15471404 15471214, 15471465, 15471397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
16
BSE 2.5 LTD
15471465 15471214, 16409155, 15471397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
17
BSE 2.6 LTD
15471397 15471214, 15471382, 16409165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
18
BSE 2.7 LTD
15471214 15471404, 15471554, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
19
BSE 2.8 LTD
15471485 15471214, 15471397, 15471693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
20
BSE 2.9 LTD
15471220 15471214, 15471485, 15471381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
21
BSE 3.6 LTD
11755000 15471382, 15471397, 16409165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2019-01-08 ~ now
IIF 125 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Right to appoint or remove directors → OE
22
BSE 3.7 LTD
11754902 15471214, 15471554, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 148 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
23
BSE 3.8 LTD
11755024 15471485, 11755027, 15471693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 144 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
24
BSE 3.9 LTD
11755027 11755024, 16409258, 15471381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2019-01-08 ~ now
IIF 127 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Right to appoint or remove directors → OE
25
BSE 4.6 LTD
15471382 15471397, 15471554, 15471693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
26
BSE 4.7 LTD
15471554 15471214, 15471693, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-07 ~ 2026-02-27
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
27
BSE 4.8 LTD
15471693 11755024, 15471554, 15471381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-07 ~ 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
28
BSE 4.9 LTD
15471381 15471382, 15471554, 15471693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
29
BSE 6 LTD
16409086 16409258, 16409108, 02683221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
30
BSE 6.1 LTD
16409108 16409138, 16409165, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 48 - Director → ME
Person with significant control
2025-04-25 ~ now
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
31
BSE 6.2 LTD
16409132 16409138, 16409165, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 49 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
32
BSE 6.3 LTD
16409138 16409108, 16409132, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
33
BSE 6.4 LTD
16409145 15968159, 16409132, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 41 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
34
BSE 6.5 LTD
16409155 16409138, 16409132, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
35
BSE 6.6 LTD
16409165 16409258, 16409132, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 45 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
36
BSE 6.7 LTD
16409191 15471214, 15471554, 16409108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
37
BSE 6.8 LTD
16409216 16409138, 16409108, 15471693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 52 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
38
BSE 6.9 LTD
16409258 16409138, 15471381, 16409191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 53 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
39
BSE2 LTD
09969962 10996403, 14005882, 13341806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ 2017-06-30
IIF 86 - Director → ME
2016-01-26 ~ 2019-02-20
IIF 67 - Director → ME
Person with significant control
2017-01-01 ~ 2017-06-30
IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
IIF 205 - Has significant influence or control as a member of a firm → OE
40
BSE2.1 LTD
10982607 11059086, 13350014, 11002225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-09-26 ~ now
IIF 151 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
41
BSE2.2 LTD
11059087 11059086, 11812273, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-11-10 ~ now
IIF 117 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
42
BSE2.3 LTD
11059086 11059087, 13341969, 11058957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 114 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
43
BSE3 LTD
10996403 13341806, 09969962, 02683221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 135 - Director → ME
Person with significant control
2017-10-04 ~ 2023-08-16
IIF 206 - Has significant influence or control → OE
2023-08-16 ~ now
IIF 361 - Right to appoint or remove directors as a member of a firm → OE
IIF 361 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
44
BSE3.1 LTD
11002225 11002239, 11058957, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-10-09 ~ now
IIF 115 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
45
BSE3.2 LTD
11002239 11812273, 11002225, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-10-09 ~ now
IIF 118 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
46
BSE3.3 LTD
11058957 11059086, 11002225, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2019-04-26
IIF 182 - Director → ME
2019-04-26 ~ 2020-06-25
IIF 74 - Director → ME
Person with significant control
2017-11-10 ~ 2020-06-25
IIF 107 - Ownership of shares – 75% or more → OE
47
BSE3.4 LTD
11059066 11002239, 11002225, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-11-10 ~ now
IIF 116 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
48
BSE3.5 LTD
11059092 11002239, 11059066, 11002225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 113 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
49
BSE4 LTD
11812120 09969962, 10996403, 13341806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 157 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
50
BSE4.1 LTD
11812152 11812170, 11812340, 11002225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 136 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
51
BSE4.2 LTD
11812273 11812170, 11812340, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 145 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
52
BSE4.3 LTD
11812297 11059086, 11812340, 11058957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
53
BSE4.4 LTD
11812170 13341975, 11812340, 11059066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 153 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
54
BSE4.5 LTD
11812340 11812170, 11812273, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 133 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
55
BSE5 LTD
13341806 10996403, 11812120, 09969962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 55 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
56
BSE5.1 LTD
13350014 13353625, 11812152, 11002225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2021-04-21 ~ now
IIF 165 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 277 - Right to appoint or remove directors → OE
57
BSE5.2 LTD
13347126 11059087, 14522617, 14522601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2021-04-20 ~ 2024-01-05
IIF 63 - Director → ME
Person with significant control
2021-04-20 ~ 2024-01-05
IIF 274 - Ownership of shares – 75% or more → OE
58
BSE5.3 LTD
13341969 13353625, 14522601, 11058957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
59
BSE5.4 LTD
13341975 11812170, 14522601, 11059066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2022-06-15
IIF 62 - Director → ME
Person with significant control
2021-04-16 ~ 2022-06-15
IIF 269 - Ownership of shares – 75% or more → OE
60
BSE5.5 LTD
13353625 14522599, 14522601, 11059092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ 2022-06-15
IIF 186 - Director → ME
Person with significant control
2021-04-23 ~ 2022-06-15
IIF 264 - Ownership of shares – 75% or more → OE
2026-02-09 ~ 2026-04-01
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
61
BSE5.6 LTD
14522572 13353625, 14522599, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 168 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
62
BSE5.7 LTD
14522599 13353625, 14522617, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 164 - Director → ME
Person with significant control
2022-12-05 ~ 2024-09-14
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
63
BSE5.8 LTD
14522601 13353625, 14522617, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 166 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
64
BSE5.9 LTD
14522617 13353625, 14522599, 13347126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 172 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
65
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ 2019-02-20
IIF 64 - Director → ME
66
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2013-11-15 ~ now
IIF 161 - Director → ME
2013-10-17 ~ 2018-07-23
IIF 83 - Director → ME
Person with significant control
2016-08-21 ~ 2018-07-23
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Has significant influence or control → OE
2018-07-24 ~ now
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
67
2-4 Eastern Road, Romford, Essex, England
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 340 - Has significant influence or control over the trustees of a trust → OE
IIF 340 - Has significant influence or control → OE
IIF 340 - Has significant influence or control as a member of a firm → OE
68
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2014-02-13 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 345 - Ownership of shares – 75% or more → OE
69
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ 2016-07-29
IIF 185 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 362 - Ownership of shares – 75% or more → OE
70
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-19 ~ now
IIF 60 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
71
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2017-02-03 ~ now
IIF 130 - Director → ME
2017-02-03 ~ now
IIF 320 - Secretary → ME
72
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2013-07-01 ~ now
IIF 108 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 347 - Ownership of shares – 75% or more → OE
73
6a Tweed Green, Romford, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2021-11-08
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 370 - Ownership of shares – 75% or more → OE
74
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 175 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
75
148 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2021-06-16 ~ now
IIF 8 - Director → ME
76
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-10-07 ~ now
IIF 129 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 356 - Ownership of shares – 75% or more → OE
77
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 58 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
78
2 Creek Road, Barking, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 69 - Director → ME
79
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 162 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
80
148 Cranbrook Road, Ilford, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 177 - Director → ME
Person with significant control
2019-12-02 ~ 2021-02-11
IIF 288 - Ownership of shares – 75% or more → OE
81
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 92 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 335 - 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 4 - Director → ME
83
4th Floor, Silverstream House, 45, Fitzroy Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ 2024-08-01
IIF 176 - Director → ME
Person with significant control
2024-03-21 ~ 2024-09-02
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
84
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
85
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-07 ~ 2025-09-05
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Right to appoint or remove directors → OE
86
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 163 - Director → ME
Person with significant control
2023-06-14 ~ 2025-09-05
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
87
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 90 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
88
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 174 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
89
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
90
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
91
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 154 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
92
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 54 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
93
148 Cranbrook Road, Ilford, Essex, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 346 - Ownership of shares – 75% or more → OE
94
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 142 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 364 - Ownership of shares – 75% or more → OE
95
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 91 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
96
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 156 - Director → ME
Person with significant control
2018-04-17 ~ 2025-09-05
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
97
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 152 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 358 - Right to appoint or remove directors → OE
2018-09-19 ~ 2025-09-05
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-08-28 ~ now
IIF 159 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 355 - Ownership of shares – 75% or more → OE
99
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-04-20 ~ now
IIF 141 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
100
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 112 - Director → ME
101
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 131 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 357 - Ownership of shares – 75% or more → OE
102
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-08-28 ~ now
IIF 147 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
103
148 Cranbrook Road, Ilford
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2010-08-10
IIF 101 - Director → ME
104
196 Wiltshire Lane, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ dissolved
IIF 123 - Director → ME
105
Unit J2 Chadwell Heath Industrial Estate, Kemp Road, Dagenham, Essex
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ 2009-07-20
IIF 180 - Director → ME
106
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 71 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-09
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 332 - Right to appoint or remove directors → OE
2020-06-09 ~ now
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
107
148 Cranbrook Road Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-07-05 ~ now
IIF 179 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 368 - Has significant influence or control → OE
108
11a Burntwood Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 70 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 322 - Right to appoint or remove directors → OE
109
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 267 - Ownership of shares – More than 50% but less than 75% → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - More than 50% but less than 75% → OE
111
148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 119 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
112
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2013-10-31 ~ 2018-07-23
IIF 84 - Director → ME
2013-11-15 ~ now
IIF 126 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23
IIF 198 - Has significant influence or control → OE
IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
IIF 198 - Right to appoint or remove directors → OE
2018-07-24 ~ now
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
113
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-04-17 ~ now
IIF 128 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
114
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
115
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
116
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Ownership of shares – 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 171 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - 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 19 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
119
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 44 - Director → ME
120
148 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 312 - Director → ME
121
148 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2004-07-26 ~ 2007-06-08
IIF 318 - Director → ME
122
146a Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
123
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ 2018-07-23
IIF 87 - Director → ME
2017-11-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-11-22 ~ 2018-07-23
IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
2017-11-22 ~ dissolved
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
124
148 Cranbrook Road, Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2013-11-15 ~ now
IIF 132 - Director → ME
2013-10-17 ~ 2018-07-23
IIF 81 - Director → ME
Person with significant control
2016-08-22 ~ 2018-07-23
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Has significant influence or control → OE
IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
2018-07-24 ~ now
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
125
148 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 14 - Director → ME
2015-03-16 ~ 2018-07-23
IIF 310 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-01 ~ 2018-07-23
IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-07-12 ~ now
IIF 373 - Ownership of voting rights - More than 50% but less than 75% → OE
126
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
127
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-03-08 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
128
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2009-02-18 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 334 - Ownership of shares – 75% or more → OE
129
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
130
The Shrubbery, Tysea Hill, Stapleford Abbotts, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 315 - Director → ME
131
106 Boltons Lane, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 103 - Director → ME
2023-04-19 ~ dissolved
IIF 341 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
132
148 Cranbrook Road Ilford, Essex, Essex
Active Corporate (1 parent)
Officer
2014-11-11 ~ 2018-07-23
IIF 80 - Director → ME
2015-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-23
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
133
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2013-10-22 ~ 2018-07-23
IIF 85 - Director → ME
2013-11-15 ~ now
IIF 150 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-22 ~ 2018-07-23
IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 197 - Has significant influence or control → OE
IIF 197 - Right to appoint or remove directors → OE
134
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2006-06-13 ~ dissolved
IIF 211 - Director → ME
135
148 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2014-11-11 ~ 2015-08-10
IIF 105 - Director → ME
136
Unit 16 Heathway Industrial Estate, Manchester Way, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2007-08-06 ~ 2009-05-07
IIF 207 - Secretary → ME
137
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
PLATINUM MORTGAGE COMPANY LIMITED
06028371 148 Cranbrook Road, Ilford, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 65 - Director → ME
139
POINT STAR INVESTMENT LIMITED - now
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2018-07-23
IIF 89 - Director → ME
140
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 16 - Director → ME
141
2 Eastern Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2016-05-16 ~ 2017-11-10
IIF 313 - Director → ME
Person with significant control
2017-01-01 ~ 2017-11-10
IIF 199 - Has significant influence or control as a member of a firm → OE
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
142
2-4 Eastern Road Eastern Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ 2016-10-01
IIF 82 - Director → ME
IIF 183 - Director → ME
143
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 57 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
144
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 56 - Director → ME
2025-07-30 ~ now
IIF 330 - Secretary → ME
Person with significant control
2025-07-30 ~ now
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
145
148 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 47 - Director → ME
146
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-07-24 ~ now
IIF 158 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
147
Brooke House 2a, Coventry Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 178 - Director → ME
Person with significant control
2025-12-09 ~ 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
148
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2009-01-22 ~ 2015-07-28
IIF 97 - Director → ME
2015-07-28 ~ now
IIF 124 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
149
148 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2024-11-26
IIF 140 - Director → ME
Person with significant control
2016-09-01 ~ 2024-11-26
IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
150
148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-02-23 ~ now
IIF 120 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
151
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-07-21 ~ now
IIF 160 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 363 - Ownership of shares – 75% or more → OE
152
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2015-11-24 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
153
148, Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2018-07-23
IIF 79 - Director → ME
Person with significant control
2016-05-01 ~ 2018-07-23
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-08-01 ~ 2018-07-23
IIF 88 - Director → ME
2017-08-01 ~ now
IIF 170 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 367 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 367 - Right to appoint or remove directors as a member of a firm → OE
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 367 - Ownership of shares – More than 50% but less than 75% → OE
2017-08-01 ~ 2018-07-23
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
IIF 202 - Right to appoint or remove directors → OE
155
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 94 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
156
148 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 95 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of shares – 75% or more → OE
157
148 Cranbrook Road, Ilford, Essex, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 102 - Director → ME
158
SOLUTIONS CENTER TRADING LIMITED
07307937 148 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2010-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 325 - Has significant influence or control over the trustees of a trust → OE
IIF 325 - Has significant influence or control as a member of a firm → OE
IIF 325 - Has significant influence or control → OE
159
Suites - 146 A Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2010-07-30
IIF 98 - Director → ME
160
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2016-09-07 ~ now
IIF 155 - Director → ME
Person with significant control
2016-09-07 ~ 2025-09-05
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
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 122 - Director → ME
162
148 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-31 ~ now
IIF 96 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
163
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 319 - Director → ME
2002-11-13 ~ 2006-05-17
IIF 328 - Secretary → ME
164
148 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-12 ~ dissolved
IIF 311 - Director → ME
165
The Shruberry, Tysea Hill, Stapleford Abbotts, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 314 - Director → ME
166
148 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2007-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 348 - Ownership of shares – 75% or more → OE
167
TECHNICAL SOLUTIONS CENTRE UK LIMITED
07247494 148 Cranbrook Road, Ilford
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 100 - Director → ME
168
TECHNOLOGY SELECT LTD - now
INHAUS TRADING LTD
- 2023-04-21
07231529LTD123 LIMITED - 2022-02-23
4 Brian Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2022-06-14 ~ 2023-04-20
IIF 75 - Director → ME
Person with significant control
2022-06-14 ~ 2023-04-20
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
169
148 Cranbrook Road Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 146 - Director → ME
2018-03-11 ~ 2018-03-21
IIF 68 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 316 - Ownership of shares – 75% or more → OE
170
148 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2011-02-14 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Ownership of shares – 75% or more → OE
171
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 371 - Ownership of shares – 75% or more → OE
172
148 Cranbrook, Ilford, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
173
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 308 - Ownership of shares – 75% or more → OE
174
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 134 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
175
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 372 - Ownership of shares – 75% or more → OE
176
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
177
148 Cranbrook Road, Ilford, Essex, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 342 - Ownership of shares – 75% or more → OE
178
48a Sherrard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-05-02 ~ dissolved
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
179
148 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-11 ~ dissolved
IIF 2 - Director → ME
180
UK LONDON SKIP HIRE BARKING LIMITED
- now 07356266UK 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 5 - Director → ME
181
142 Chatteris Avenue, Romford, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ 2022-05-23
IIF 73 - Director → ME
Person with significant control
2022-04-20 ~ 2022-05-23
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
182
148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Officer
2015-11-23 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
183
WE BUY ANY HOUSE (SOUTHEAST) LTD
09883581 148 Cranbrook Road Ilford, Essex, Essex, England
Active Corporate (1 parent)
Officer
2015-11-23 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
184
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
185
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 15 - Director → ME
186
148 Cranbrook Road, Ilford, Essex
Active Corporate (12 parents)
Officer
2003-01-01 ~ 2005-05-16
IIF 317 - Director → ME
2010-09-08 ~ 2012-09-06
IIF 3 - Director → ME
2010-09-08 ~ 2010-09-08
IIF 6 - Director → ME
2021-04-21 ~ now
IIF 329 - Secretary → ME