1
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2024-07-29
Officer
2018-08-07 ~ dissolved
IIF 19 - Director → ME
2
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2024-07-29
Officer
2018-07-23 ~ dissolved
IIF 20 - Director → ME
3
Bere Farm, Winsham, Chard, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
308,948 GBP2024-08-31
Officer
2009-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
HEALTH PROTECTION SERVICES LIMITED - 2021-05-25
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-06-04 ~ now
IIF 10 - Director → ME
5
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,019 GBP2018-05-01 ~ 2018-12-31
Officer
2017-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 30 - Has significant influence or control → OE
6
MARCELLIOT PROPERTIES LIMITED - 2017-01-11
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
370,862 GBP2024-04-30
Officer
2017-01-10 ~ now
IIF 8 - Director → ME
7
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolved
IIF 13 - Director → ME
8
22 Manchester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 11 - Director → ME
9
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-274,858 GBP2024-07-31
Officer
2016-06-21 ~ now
IIF 37 - Director → ME
10
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,071 GBP2024-07-31
Officer
2022-02-16 ~ now
IIF 5 - Director → ME
11
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
65,231 GBP2024-07-31
Officer
2020-08-07 ~ now
IIF 4 - Director → ME
12
22 Manchester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 12 - Director → ME
13
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10,781 GBP2024-07-31
Officer
2023-11-22 ~ now
IIF 3 - Director → ME
14
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
362,200 GBP2016-08-01 ~ 2017-07-31
Officer
2016-02-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-2,631 GBP2024-07-31
Officer
2015-06-09 ~ now
IIF 6 - Director → ME
16
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-191,313 GBP2024-07-31
Officer
2013-07-02 ~ now
IIF 39 - Director → ME
17
249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-271,727 GBP2024-07-31
Officer
2013-07-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
34 Queen Anne Street, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-62,800 GBP2016-08-01 ~ 2017-07-31
Officer
2014-05-07 ~ dissolved
IIF 49 - Director → ME
19
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ dissolved
IIF 16 - Director → ME
20
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-17 ~ dissolved
IIF 17 - Director → ME
21
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-05-13 ~ dissolved
IIF 14 - Director → ME
22
Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
Liquidation Corporate (6 parents)
Equity (Company account)
112,111 GBP2021-05-31
Officer
2018-08-08 ~ now
IIF 22 - Director → ME
23
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,994 GBP2024-04-30
Officer
2019-03-20 ~ now
IIF 7 - Director → ME
24
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,571 GBP2024-04-30
Officer
2019-03-20 ~ now
IIF 9 - Director → ME
25
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,220 GBP2023-03-31
Officer
2019-03-20 ~ dissolved
IIF 23 - Director → ME
26
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-03-20 ~ dissolved
IIF 24 - Director → ME
27
Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge
Liquidation Corporate (4 parents, 4 offsprings)
Equity (Company account)
438,621 GBP2023-07-31
Officer
2019-03-20 ~ now
IIF 1 - Director → ME
28
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-07-31
Officer
2013-04-06 ~ dissolved
IIF 46 - Director → ME
29
249 Cranbrook Road, Ilford, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
661,351 GBP2023-10-31
Officer
2013-04-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE