1
173 Stradbroke Grove, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-14,748 GBP2024-04-30
Officer
2018-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
315 Bethnal Green Road, London, England
Active Corporate (1 parent)
Equity (Company account)
24,426 GBP2024-03-30
Officer
2013-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
73 Galleons Drive, Barking, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 16 - Director → ME
2014-03-13 ~ dissolved
IIF 33 - Secretary → ME
4
173 Stradbroke Grove, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-2,094 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 11 - Director → ME
IIF 4 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
317 Bethnal Green Road, London, England
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
667-669 Green Lane, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
158 Wennington Road, Rainham, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,729 GBP2024-08-31
Officer
2025-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
667-669 Green Lane Green Lane, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
HAMILTON INTERNATIONAL GROUP LTD
10541721 72-73 Wilton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolved
IIF 10 - Director → ME
10
628-632 High Road Leytonstone, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-31 ~ 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
11
173 Stradbroke Grove, Ilford, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
IIF 13 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
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
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE CAKEBOX NORTHAMPTON LIMITED
11037242 173 Stradbroke Grove, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-8,941 GBP2023-10-31
Officer
2017-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
449 Roman Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,398 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 8 - Director → ME
IIF 14 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
80 James Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-65,435 GBP2023-06-30
Officer
2022-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
173 Stradbroke Grove, Ilford, England
Active Corporate (5 parents)
Equity (Company account)
-17,487 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 6 - Director → ME
16
VENUE 122 LIMITED
14609500 08409107, 13864591, 05765285, 16946756, 05078964, 13367631, 08524586, 05425075, 07573682, 04932584, 06785691, 07812652, 11313238, 12514134, 07348202, 16194522, 09087878, 13523302, 13748083, 16136799Warning The number of records might exceed displayable range of browser, please consider
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... (more) 173 Stradbroke Grove, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-115,539 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE