1
148 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
699,356 GBP2024-06-30
Officer
2024-10-03 ~ nowIIF 22 - Director → ME
2
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 30 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,675 GBP2024-01-31
Person with significant control
2025-10-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,459 GBP2024-01-31
Person with significant control
2025-10-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 28 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,751 GBP2023-11-30
Person with significant control
2025-10-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,699 GBP2024-04-30
Person with significant control
2025-10-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
148 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)
Equity (Company account)
2,986,925 GBP2024-09-30
Officer
2023-11-28 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
9
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
148 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
845,082 GBP2024-09-30
Officer
2016-01-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-78,796 GBP2024-09-30
Person with significant control
2025-09-15 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-06 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 27 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2025-01-09 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 32 - Director → ME
17
12 Skylines Village, Limeharbour, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolvedIIF 35 - Director → ME
18
148 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,974 GBP2024-02-28
Officer
2024-06-18 ~ nowIIF 33 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
STERLING BUSINESS CENTRE LTD - 2002-02-06
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2002-01-16 ~ dissolvedIIF 37 - Director → ME
20
148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
82,605 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 29 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
148 Cranbrook Road, Ilford, EssexActive Corporate (7 parents)
Equity (Company account)
11,358,800 GBP2024-01-31
Officer
2012-09-06 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE