1
416 Green Lane, Ilford, EssexCorporate (2 parents, 1 offspring)
Equity (Company account)
248,409 GBP2024-03-31
Officer
2011-11-11 ~ nowIIF 43 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
2
416 Green Lane, Ilford, EssexCorporate (3 parents)
Equity (Company account)
365,392 GBP2024-03-31
Officer
2013-04-24 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
416 Green Lane, Ilford, EssexCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-23 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
4
416 Green Lane, Ilford, EnglandCorporate (4 parents)
Officer
2023-12-01 ~ nowIIF 63 - director → ME
5
416 Green Lane, Ilford, EnglandCorporate (4 parents)
Equity (Company account)
2,429 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 59 - director → ME
6
416 Green Lane, Ilford, EssexDissolved corporate (1 parent)
Officer
2011-10-12 ~ dissolvedIIF 29 - director → ME
7
416 Green Lane, Ilford, EssexCorporate (3 parents)
Equity (Company account)
500,000 GBP2024-03-31
Officer
2010-07-13 ~ nowIIF 42 - director → ME
8
416 Green Lane, Ilford, EssexCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-01-12 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
9
416 Green Lane, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-01-18 ~ nowIIF 58 - director → ME
Person with significant control
2022-06-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
416 Green Lane, Ilford, EssexCorporate (2 parents)
Equity (Company account)
2,009 GBP2024-03-31
Officer
2013-01-12 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
11
416 Green Lane, Ilford, EssexCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-16 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
12
416 Green Lane, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2014-12-11 ~ dissolvedIIF 38 - director → ME
13
416 Green Lane, Ilford, EssexCorporate (2 parents)
Equity (Company account)
407,172 GBP2024-03-31
Officer
2013-01-12 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
14
416 Green Lane, Ilford, EssexCorporate (2 parents)
Equity (Company account)
714,511 GBP2024-03-31
Officer
2010-01-14 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
15
416 Green Lane, Ilford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-06 ~ nowIIF 37 - director → ME
Person with significant control
2018-02-06 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
16
416 Green Lane, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2011-07-21 ~ dissolvedIIF 35 - director → ME
17
416 Green Lane, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-15 ~ nowIIF 70 - director → ME
Person with significant control
2019-01-15 ~ nowIIF 24 - Has significant influence or control → OE
18
416 Green Lane, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-01-18 ~ nowIIF 67 - director → ME
Person with significant control
2022-08-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
416 Green Lane, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-18 ~ nowIIF 61 - director → ME
Person with significant control
2021-12-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
416 Green Lane, Ilford, EssexCorporate (2 parents)
Equity (Company account)
516,577 GBP2024-03-31
Officer
2012-08-09 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
21
416 Green Lane, Ilford, EnglandCorporate (1 parent)
Officer
2023-09-11 ~ nowIIF 57 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
22
416 Green Lane, Ilford, EnglandCorporate (1 parent)
Officer
2023-07-05 ~ nowIIF 56 - director → ME
Person with significant control
2023-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
23
416 Green Lane, Ilford, Essex, United KingdomCorporate (3 parents, 8 offsprings)
Equity (Company account)
15,193 GBP2024-03-31
Officer
2020-09-01 ~ nowIIF 40 - director → ME
24
416 Green Lane, Ilford, EssexCorporate (3 parents)
Equity (Company account)
1,553,567 GBP2024-03-31
Officer
2002-03-27 ~ nowIIF 65 - director → ME
25
416 Green Lane, Ilford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 48 - director → ME
26
416 Green Lane, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
193,045 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 55 - director → ME
Person with significant control
2021-01-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
416 Green Lane, Ilford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-09-01 ~ nowIIF 53 - director → ME
28
416 Green Lane, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-06 ~ nowIIF 60 - director → ME
Person with significant control
2021-12-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
29
416 Green Lane, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-09-01 ~ nowIIF 62 - director → ME
30
416 Green Lane, IlfordCorporate (4 parents)
Equity (Company account)
297,811 GBP2024-04-29
Officer
2014-07-01 ~ nowIIF 69 - director → ME
31
416 Green Lane, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
32
Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved corporate (1 parent)
Officer
2012-09-03 ~ dissolvedIIF 31 - director → ME
33
416 Green Lane, Ilford, Essex, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
2,925,815 GBP2024-03-31
Officer
2020-10-03 ~ nowIIF 46 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE