1
148 Cranbrook Road, Ilford, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 1 - Director → ME
2
Lex House, 1-7 Hainault Street, Ilford, England
Active Corporate (11 parents)
Officer
2015-11-01 ~ 2018-06-20
IIF 13 - Director → ME
3
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
BSE 3.6 LTD
11755000 11755024, 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)
Person with significant control
2025-10-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BSE 3.9 LTD
11755027 15471220, 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)
Person with significant control
2025-10-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
BSE 6.0 LTD
15968159 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
2024-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
BSE2.3 LTD
11059086 13341969, 11812297, 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)
Person with significant control
2025-10-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
BSE5.1 LTD
13350014 14522572, 13341975, 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)
Person with significant control
2025-10-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
148 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2006-09-20 ~ 2009-08-14
IIF 15 - Director → ME
2023-11-28 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
148 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 2 - Director → ME
2002-09-18 ~ 2009-08-14
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Person with significant control
2025-02-13 ~ 2025-09-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Person with significant control
2025-02-12 ~ 2025-09-05
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Person with significant control
2025-02-12 ~ 2025-09-05
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2025-09-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KATARIA HOLDINGS TRADING LIMITED
16173631 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
148 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 11 - Director → ME
20
12 Skylines Village, Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 14 - Director → ME
21
148 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2024-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents)
Person with significant control
2025-02-12 ~ 2025-09-05
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
STERLING BUILDING CONTRACTORS (ILFORD) LTD
- now 04217096STERLING BUSINESS CENTRE LTD
- 2002-02-06
04217096 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-16 ~ dissolved
IIF 16 - Director → ME
24
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
148 Cranbrook Road, Ilford, Essex
Active Corporate (13 parents)
Officer
2012-09-06 ~ now
IIF 17 - Director → ME
2005-05-16 ~ 2009-08-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE