1
Unit 1 City House 3rd Floor, 9 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)
Officer
2013-02-19 ~ dissolvedIIF 14 - director → ME
2
Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
464 GBP2023-05-31
Officer
2021-09-15 ~ nowIIF 5 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
3
Radial House ( 3rd Floor), 3-5 Ripple Road, Barking, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2014-09-19 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
4
Cranbrook House 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
6,037 GBP2023-10-31
Officer
2019-10-15 ~ nowIIF 10 - director → ME
Person with significant control
2019-10-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved corporate (3 parents)
Officer
2020-07-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved corporate (3 parents)
Officer
2020-06-02 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
Cranbrook House 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
4,402 GBP2023-02-28
Officer
2013-02-19 ~ nowIIF 15 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
8
Cranbrook House 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-20,497 GBP2023-05-31
Officer
2017-05-31 ~ nowIIF 3 - director → ME
Person with significant control
2017-05-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
9
Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 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
10
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
-44,986 GBP2021-12-31
Officer
2020-11-10 ~ nowIIF 9 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
11
14 Victoria Road, Farnborough, EnglandCorporate (3 parents)
Equity (Company account)
877 GBP2023-09-30
Person with significant control
2022-09-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved corporate (2 parents)
Officer
2020-11-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE