1
81 Goodmayes Lane, Goodmayes, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-11-19 ~ nowIIF 6 - Director → ME
2
148 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
79,999 GBP2016-12-31
Officer
2012-11-13 ~ dissolvedIIF 150 - Director → ME
2012-11-13 ~ dissolvedIIF 252 - Secretary → ME
3
148 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
699,356 GBP2024-06-30
Person with significant control
2023-10-04 ~ nowIIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Right to appoint or remove directors → OE
4
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
5
148 Cranbrook Road Ilford, Essex, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-03 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
6
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-17 ~ nowIIF 96 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
7
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,140 GBP2024-06-30
Officer
2016-06-21 ~ nowIIF 130 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 304 - Ownership of shares – 75% or more → OE
8
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 101 - Director → ME
Person with significant control
2018-01-09 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
9
148 Cranbrook Road, Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,524 GBP2024-09-30
Officer
2015-09-24 ~ nowIIF 82 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
10
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 125 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
11
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 31 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
12
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-02-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
13
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
14
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
15
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
16
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 32 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
17
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,675 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 84 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,489 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 106 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
19
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,776 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 102 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
20
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,459 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 86 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
21
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
22
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
23
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 33 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
24
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
25
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 36 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
26
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 42 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
27
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 43 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
28
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 37 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
29
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 35 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
30
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 40 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
31
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 39 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
32
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 44 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
33
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 46 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
34
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 47 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
35
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,041 GBP2024-09-30
Officer
2017-09-26 ~ nowIIF 109 - Director → ME
Person with significant control
2017-09-26 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
36
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,361 GBP2023-11-30
Officer
2017-11-10 ~ nowIIF 78 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
37
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,751 GBP2023-11-30
Officer
2017-11-10 ~ nowIIF 75 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
38
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2,261,060 GBP2023-10-31
Officer
2017-10-04 ~ nowIIF 94 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 300 - Right to appoint or remove directors → OE
IIF 300 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 300 - Right to appoint or remove directors as a member of a firm → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
39
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,966 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 76 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
40
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,507 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 79 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
41
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-583 GBP2023-11-30
Officer
2017-11-10 ~ nowIIF 77 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
42
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-11-10 ~ nowIIF 74 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
43
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-07 ~ nowIIF 115 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
44
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,112 GBP2024-02-29
Officer
2019-02-07 ~ nowIIF 95 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
45
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,574 GBP2024-02-29
Officer
2019-02-07 ~ nowIIF 103 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
46
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-07 ~ nowIIF 3 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
47
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,590 GBP2024-02-28
Officer
2019-02-07 ~ nowIIF 111 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
48
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-80,911 GBP2024-02-29
Officer
2019-02-07 ~ nowIIF 92 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
49
148 Cranrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
38,152 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 49 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
50
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,699 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 123 - Director → ME
Person with significant control
2021-04-21 ~ nowIIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
51
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-479 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 21 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
52
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 126 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
53
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 122 - Director → ME
54
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
3,255 GBP2024-12-31
Officer
2022-12-05 ~ nowIIF 124 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
55
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-964 GBP2024-12-31
Officer
2022-12-05 ~ nowIIF 129 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
56
148 Cranbrook Road, Ilford, Essex, EssexActive Corporate (1 parent)
Equity (Company account)
19,416 GBP2024-10-31
Officer
2013-11-15 ~ nowIIF 119 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
57
2-4 Eastern Road, Romford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,870 GBP2017-03-31
Officer
2010-02-01 ~ dissolvedIIF 270 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 327 - Has significant influence or control as a member of a firm → OE
IIF 327 - Has significant influence or control → OE
IIF 327 - Has significant influence or control over the trustees of a trust → OE
58
148 Cranbrook Road, Ilford, Essex, EssexActive Corporate (1 parent)
Equity (Company account)
591,237 GBP2024-02-28
Officer
2014-02-13 ~ nowIIF 98 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 284 - Ownership of shares – 75% or more → OE
59
148 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-29
Person with significant control
2016-07-05 ~ dissolvedIIF 301 - Ownership of shares – 75% or more → OE
60
148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 53 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
61
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
8,223,476 GBP2024-08-31
Officer
2017-02-03 ~ nowIIF 89 - Director → ME
2017-02-03 ~ nowIIF 251 - Secretary → ME
62
148 Cranbrook Road, Ilford, Essex, EssexActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2013-07-01 ~ nowIIF 69 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 286 - Ownership of shares – 75% or more → OE
63
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 132 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
64
148 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)
Equity (Company account)
2,986,925 GBP2024-09-30
Officer
2021-06-16 ~ nowIIF 2 - Director → ME
65
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-07 ~ nowIIF 88 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 295 - Ownership of shares – 75% or more → OE
66
Brooke House 2a, Coventry Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 52 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
67
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 120 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
68
148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
173,300 GBP2024-03-31
Officer
2019-12-02 ~ nowIIF 133 - Director → ME
69
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,910 GBP2024-02-29
Officer
2019-02-01 ~ nowIIF 263 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 322 - Ownership of shares – 75% or more → OE
70
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
71
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-02-07 ~ nowIIF 16 - Director → ME
72
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 121 - Director → ME
73
148 Cranbrook Road Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-28 ~ nowIIF 62 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
74
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-63,488 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 131 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
75
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
76
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 45 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
77
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 112 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
78
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 48 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
79
148 Cranbrook Road, Ilford, Essex, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-343 GBP2017-02-28
Officer
2014-02-13 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 285 - Ownership of shares – 75% or more → OE
80
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-25 ~ nowIIF 100 - Director → ME
Person with significant control
2016-08-25 ~ nowIIF 303 - Ownership of shares – 75% or more → OE
81
148 Cranbrook Road Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-28 ~ nowIIF 63 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
82
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
286,796 GBP2024-04-30
Officer
2018-04-17 ~ nowIIF 114 - Director → ME
83
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-78,796 GBP2024-09-30
Officer
2018-09-19 ~ nowIIF 110 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 297 - Right to appoint or remove directors → OE
84
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-08-28 ~ nowIIF 117 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 294 - Ownership of shares – 75% or more → OE
85
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-20 ~ nowIIF 99 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
86
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-186,921 GBP2024-07-31
Officer
2024-08-14 ~ nowIIF 73 - Director → ME
87
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-25 ~ nowIIF 90 - Director → ME
Person with significant control
2016-08-25 ~ nowIIF 296 - Ownership of shares – 75% or more → OE
88
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-08-28 ~ nowIIF 105 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
89
148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
15,973 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 256 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
90
148 Cranbrook Road Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
11,176 GBP2024-07-31
Officer
2017-07-05 ~ nowIIF 134 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 306 - Has significant influence or control → OE
91
11a Burntwood Avenue, Hornchurch, EnglandActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 255 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Right to appoint or remove directors → OE
92
148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
93
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 208 - Ownership of shares – More than 50% but less than 75% → OE
IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 208 - Right to appoint or remove directors → OE
94
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-11 ~ nowIIF 80 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
95
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
-36,830 GBP2024-10-31
Officer
2013-11-15 ~ nowIIF 85 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
96
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
300 GBP2024-04-30
Officer
2018-04-17 ~ nowIIF 87 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
97
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-06 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 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
98
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 30 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 29 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 203 - 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
100
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
8,817 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 128 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
101
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2025-01-09 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
102
148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 38 - Director → ME
103
146a Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,068 GBP2017-05-31
Officer
2013-08-22 ~ dissolvedIIF 275 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
104
148 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-22 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
105
148 Cranbrook Road, Ilford, Essex, EssexActive Corporate (1 parent)
Equity (Company account)
51,632 GBP2024-10-31
Officer
2013-11-15 ~ nowIIF 91 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
106
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
64,822 GBP2024-03-31
Officer
2015-10-29 ~ nowIIF 8 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 310 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-07-24 ~ nowIIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
107
148 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
108
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 97 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
109
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-02-18 ~ nowIIF 264 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 321 - Ownership of shares – 75% or more → OE
110
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
111
106 Boltons Lane, Harlington, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolvedIIF 274 - Director → ME
2023-04-19 ~ dissolvedIIF 317 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolvedIIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
112
148 Cranbrook Road Ilford, Essex, EssexActive Corporate (1 parent)
Equity (Company account)
63,889 GBP2024-11-30
Officer
2015-10-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
113
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
-15,147 GBP2024-10-31
Officer
2013-11-15 ~ nowIIF 108 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
114
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
129,045 GBP2024-01-31
Officer
2016-03-01 ~ nowIIF 10 - Director → ME
116
Brooke House 2a, Coventry Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 51 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
117
Brooke House 2a, Coventry Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-07-30 ~ nowIIF 50 - Director → ME
2025-07-30 ~ nowIIF 279 - Secretary → ME
Person with significant control
2025-07-30 ~ nowIIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
118
148 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,974 GBP2024-02-28
Officer
2024-11-11 ~ nowIIF 41 - Director → ME
119
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
2,962,422 GBP2024-07-31
Officer
2014-07-24 ~ nowIIF 116 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
120
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
221,467 GBP2024-01-31
Officer
2015-07-28 ~ nowIIF 83 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
121
148 Cranbrook Road, 148, Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 81 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
122
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,240 GBP2024-07-31
Officer
2017-07-21 ~ nowIIF 118 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 302 - Ownership of shares – 75% or more → OE
123
148 Cranbrook Road Ilford, Essex, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-24 ~ nowIIF 107 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
124
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-122,970 GBP2024-08-31
Officer
2017-08-01 ~ nowIIF 127 - Director → ME
Person with significant control
2018-07-01 ~ nowIIF 305 - Ownership of shares – More than 50% but less than 75% → OE
IIF 305 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 305 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 305 - Right to appoint or remove directors as a member of a firm → OE
IIF 305 - Right to appoint or remove directors → OE
125
148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 265 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
126
148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 266 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
127
148 Cranbrook Road, Ilford, Essex, Essex, EnglandDissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolvedIIF 273 - Director → ME
128
148 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-153,540 GBP2024-07-31
Officer
2010-07-08 ~ nowIIF 64 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 314 - Has significant influence or control as a member of a firm → OE
IIF 314 - Has significant influence or control over the trustees of a trust → OE
IIF 314 - Has significant influence or control → OE
129
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
232,217 GBP2024-09-30
Officer
2016-09-07 ~ nowIIF 113 - Director → ME
130
148 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
407,913 GBP2024-05-31
Officer
2018-05-31 ~ nowIIF 267 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
131
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
538,749 GBP2024-06-30
Officer
2007-06-20 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 287 - Ownership of shares – 75% or more → OE
132
148 Cranbrook Road, IlfordDissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolvedIIF 271 - Director → ME
133
148 Cranbrook Road Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
12,014 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 104 - Director → ME
Person with significant control
2018-03-11 ~ nowIIF 250 - Ownership of shares – 75% or more → OE
134
148 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-14 ~ nowIIF 257 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 312 - Ownership of shares – 75% or more → OE
135
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 308 - Ownership of shares – 75% or more → OE
136
148 Cranbrook, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
137
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolvedIIF 148 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 248 - Ownership of shares – 75% or more → OE
138
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 93 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
139
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolvedIIF 146 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 309 - Ownership of shares – 75% or more → OE
140
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 5 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
141
148 Cranbrook Road, Ilford, Essex, EssexDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 137 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 281 - Ownership of shares – 75% or more → OE
142
48a Sherrard Road, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2023-05-02 ~ dissolvedIIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
143
148 Cranbrook Road Ilford, Essex, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-23 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
144
148 Cranbrook Road Ilford, Essex, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-23 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
145
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
146
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
82,605 GBP2024-09-30
Officer
2022-04-01 ~ nowIIF 9 - Director → ME
147
148 Cranbrook Road, Ilford, EssexActive Corporate (7 parents)
Equity (Company account)
11,358,800 GBP2024-01-31
Officer
2021-04-21 ~ nowIIF 278 - Secretary → ME
148
Company number 06028371Non-active corporate
Officer
2007-02-05 ~ nowIIF 58 - Director → ME