1
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 351 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
2
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-02-28
Officer
2021-02-25 ~ nowIIF 274 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
3
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 338 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
4
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 232 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
5
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
85,455 GBP2024-05-31
Officer
2017-07-01 ~ nowIIF 64 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 321 - Ownership of shares – 75% or more → OE
6
Room 1, Parity House 19a Church Street, Oadby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
454 GBP2024-08-31
Officer
2023-11-02 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Grove Crescent Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolvedIIF 227 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Grove Crescent Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-05-07 ~ nowIIF 219 - Director → ME
9
272 Victoria Dock Road, Custom House, London, EnglandDissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolvedIIF 59 - Director → ME
10
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 340 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
11
272 Victoria Dock Road, Custom House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2019-04-20 ~ nowIIF 358 - Director → ME
Person with significant control
2019-04-20 ~ nowIIF 488 - Has significant influence or control → OE
12
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,948 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 246 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
272 Victoria Dock Road, Custom House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 114 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
14
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
16,923 GBP2024-08-31
Officer
2016-09-30 ~ nowIIF 349 - Director → ME
Person with significant control
2016-05-02 ~ nowIIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 195 - Has significant influence or control over the trustees of a trust → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
BARKING ROAD 317 LIMITED - 2023-08-03
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-561 GBP2024-07-31
Officer
2020-12-03 ~ nowIIF 129 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 425 - Ownership of shares – 75% or more → OE
16
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,165 GBP2025-03-31
Officer
2022-03-17 ~ nowIIF 333 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 475 - Ownership of shares – 75% or more → OE
17
B3 DEVELOPMENTS LTD - 2017-06-28
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
521 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 361 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 479 - Ownership of shares – 75% or more → OE
18
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-16 ~ nowIIF 357 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
19
272 Victoria Dock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-04 ~ nowIIF 43 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 182 - Has significant influence or control → OE
20
272 Victoria Dock Road, Custom House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-06-08 ~ nowIIF 40 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 178 - Right to appoint or remove directors → OE
21
272 Victoria Dock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-03 ~ nowIIF 42 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 180 - Has significant influence or control → OE
22
272 Victoria Dock Road, Custom House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
872,501 GBP2024-02-28
Officer
2017-02-06 ~ nowIIF 41 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 181 - Has significant influence or control → OE
23
1 Portland Gardens, Romford, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 278 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 457 - Ownership of shares – 75% or more → OE
24
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 157 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
25
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-04-01 ~ nowIIF 245 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
26
1st Floor, 33a Grove Lane, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-12 ~ nowIIF 121 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
27
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 360 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 477 - Ownership of shares – 75% or more → OE
28
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 240 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
29
10 Broadfield Way, Buckhurst Hill, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
686,026 GBP2024-11-30
Officer
2016-07-04 ~ nowIIF 258 - Director → ME
30
272 Victoria Dock Road, Custom House, LondonActive Corporate (2 parents)
Equity (Company account)
1,780,717 GBP2024-12-31
Officer
2023-03-30 ~ nowIIF 188 - Director → ME
31
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-05 ~ nowIIF 135 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 426 - Ownership of shares – 75% or more → OE
32
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-05-05 ~ nowIIF 137 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 419 - Has significant influence or control → OE
33
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 247 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Ownership of shares – 75% or more → OE
34
DOCKSIDE APPARTMENTS @ EXCEL LTD - 2018-04-09
272 Victoria Dock Road, Custom House, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
417,375 GBP2024-04-30
Officer
2018-04-05 ~ nowIIF 359 - Director → ME
Person with significant control
2018-04-05 ~ nowIIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
35
272 Victoria Dock Road, Custom House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 113 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
36
395 Katherine Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolvedIIF 12 - Director → ME
37
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,019 GBP2024-08-31
Officer
2020-11-02 ~ nowIIF 92 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 292 - Ownership of shares – 75% or more → OE
38
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
19,663 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 213 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
39
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,964 GBP2024-05-31
Officer
2019-07-01 ~ nowIIF 56 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 306 - Ownership of shares – 75% or more → OE
40
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-11-18 ~ dissolvedIIF 365 - Director → ME
41
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 249 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
42
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 244 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
43
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 264 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
44
129 Elizabeth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,196 GBP2024-03-31
Officer
2020-10-26 ~ nowIIF 94 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 294 - Ownership of shares – 75% or more → OE
45
570 Green Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
46
104 Aspects Court, Slough, EnglandDissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolvedIIF 184 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
47
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
282,652 GBP2024-06-30
Officer
2017-06-02 ~ nowIIF 63 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 169 - Has significant influence or control → OE
48
Londsdale House, 52, Blucher Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
4,808 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 191 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
49
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,234 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 111 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
50
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-05 ~ nowIIF 65 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
51
42 Foxbar Road, Paisley, RenfrewshireActive Corporate (1 parent)
Equity (Company account)
-35,031 GBP2024-04-30
Officer
2012-04-23 ~ nowIIF 105 - Director → ME
Person with significant control
2017-04-23 ~ nowIIF 331 - Has significant influence or control → OE
52
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-02 ~ nowIIF 39 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 175 - Has significant influence or control → OE
53
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-05-04 ~ nowIIF 133 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 423 - Ownership of shares – 75% or more → OE
54
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,842 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 252 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
55
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
39,320 GBP2024-07-31
Officer
2016-07-04 ~ nowIIF 257 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 454 - Has significant influence or control → OE
56
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-17 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2023-09-07 ~ nowIIF 345 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
58
68 Kingston Avenue, Feltham, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,376 GBP2019-10-31
Officer
2018-10-22 ~ nowIIF 19 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
59
7a Connaught Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolvedIIF 378 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of shares – 75% or more → OE
60
39 Eva Road, Oldbury, EnglandDissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolvedIIF 187 - Director → ME
Person with significant control
2023-05-19 ~ dissolvedIIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
61
3 Brooks Parade, Greenlane, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 89 - Has significant influence or control → OE
62
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-18 ~ nowIIF 132 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
63
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 127 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
64
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,162 GBP2024-07-31
Officer
2017-12-01 ~ nowIIF 134 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 424 - Has significant influence or control → OE
65
7a Connaught Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
105,077 GBP2024-12-31
Officer
2011-12-10 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 459 - Ownership of shares – 75% or more → OE
66
7a Connaught Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
709 GBP2024-09-30
Officer
2022-04-05 ~ nowIIF 204 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 461 - Has significant influence or control → OE
67
7a Connaught Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-09-01 ~ nowIIF 54 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 302 - Has significant influence or control → OE
68
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-15 ~ nowIIF 216 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
69
131 Elizabeth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-02 ~ nowIIF 139 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
70
Ims House, Collier Row Road, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,845,710 GBP2024-06-30
Officer
2016-11-23 ~ nowIIF 334 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 492 - Has significant influence or control → OE
71
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ nowIIF 353 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
72
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 343 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
73
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
44,027 GBP2024-10-31
Officer
2021-01-04 ~ nowIIF 202 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 481 - Ownership of shares – 75% or more → OE
74
272 Victoria Dock Road, LondonActive Corporate (1 parent)
Equity (Company account)
5,354,404 GBP2025-01-31
Officer
2015-01-12 ~ nowIIF 66 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 456 - Ownership of shares – 75% or more → OE
75
272 Victoria Dock Road, Custom House, LondonDissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolvedIIF 72 - Director → ME
76
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
44,802 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 346 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
77
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-810 GBP2024-11-30
Officer
2018-11-10 ~ nowIIF 126 - Director → ME
Person with significant control
2018-11-10 ~ nowIIF 412 - Ownership of shares – 75% or more → OE
78
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-364,213 GBP2024-12-31
Officer
2017-09-12 ~ nowIIF 112 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 474 - Has significant influence or control → OE
79
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
793 GBP2024-03-31
Officer
2019-05-01 ~ nowIIF 128 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 415 - Ownership of shares – 75% or more → OE
80
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,585 GBP2024-09-30
Officer
2019-11-05 ~ nowIIF 336 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 480 - Ownership of shares – 75% or more → OE
81
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-205,397 GBP2024-06-30
Officer
2017-06-12 ~ nowIIF 231 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 439 - Has significant influence or control → OE
82
7a Connaught Road, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-11 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
83
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-10-12 ~ nowIIF 214 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 463 - Has significant influence or control → OE
84
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
81,270 GBP2024-04-30
Officer
2020-09-11 ~ nowIIF 256 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 453 - Has significant influence or control → OE
85
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-04-07 ~ nowIIF 262 - Director → ME
2019-07-09 ~ nowIIF 136 - Director → ME
Person with significant control
2019-07-09 ~ nowIIF 422 - Ownership of shares – 75% or more → OE
86
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,900 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 215 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
87
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
6,903 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 208 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 270 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
89
7a Connaught Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 177 - Has significant influence or control → OE
90
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
622,266 GBP2024-06-30
Officer
2016-10-03 ~ nowIIF 210 - Director → ME
91
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,177 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 212 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of shares – 75% or more → OE
92
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-127,207 GBP2024-04-30
Officer
2022-09-09 ~ nowIIF 348 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
93
7a Connaught Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
-29,162 GBP2024-11-30
Person with significant control
2022-03-02 ~ nowIIF 413 - Ownership of shares – 75% or more → OE
94
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,749 GBP2024-07-31
Officer
2020-12-07 ~ nowIIF 265 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 446 - Ownership of shares – 75% or more → OE
95
9 Henley Court, 265 - 267 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-09-09 ~ nowIIF 125 - Director → ME
Person with significant control
2022-12-28 ~ nowIIF 472 - Has significant influence or control → OE
96
7a Connaught Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-05-25 ~ dissolvedIIF 373 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 487 - Has significant influence or control → OE
97
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
950 GBP2024-10-31
Officer
2020-11-23 ~ nowIIF 356 - Director → ME
2025-04-07 ~ nowIIF 267 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 404 - Ownership of shares – 75% or more → OE
98
3 Brooks Parade, Green Lane, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
5,391 GBP2023-12-31
Officer
2017-02-10 ~ nowIIF 203 - Director → ME
99
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-20 ~ nowIIF 30 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 155 - Has significant influence or control → OE
100
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-11-05 ~ nowIIF 159 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
101
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-04-17 ~ nowIIF 261 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
102
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-11-04 ~ nowIIF 160 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
103
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 243 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
104
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 350 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
105
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2021-12-14 ~ nowIIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of shares – 75% or more → OE
106
153 Coombs Road, Halesowen, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 185 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 436 - Ownership of shares – More than 50% but less than 75% → OE
IIF 436 - Right to appoint or remove directors → OE
107
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 347 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
108
Abc House Office @ Rear Of 74, Asfordby Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-03 ~ nowIIF 1 - Director → ME
Person with significant control
2021-08-01 ~ nowIIF 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
109
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,918 GBP2025-04-30
Person with significant control
2022-04-04 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
110
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-97,429 GBP2024-03-31
Officer
2023-10-18 ~ nowIIF 91 - Director → ME
Person with significant control
2025-07-05 ~ nowIIF 290 - Ownership of shares – 75% or more → OE
111
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 235 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
112
7a Connaught Road, Ilford, United KingdomActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2020-10-07 ~ nowIIF 277 - Director → ME
113
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,154 GBP2024-08-31
Officer
2019-08-01 ~ nowIIF 271 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
114
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
61,174 GBP2024-03-31
Officer
2015-06-12 ~ nowIIF 268 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 451 - Ownership of shares – 75% or more → OE
115
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 209 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
116
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolvedIIF 382 - Director → ME
117
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
52,841 GBP2024-08-31
Officer
2018-11-22 ~ nowIIF 272 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
118
GEORGE WISE PROPERTIES LIMITED - 2025-01-13
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
15,198 GBP2024-04-30
Officer
2019-12-02 ~ nowIIF 269 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 440 - Ownership of shares – 75% or more → OE
119
3 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,443 GBP2024-02-29
Officer
2017-02-10 ~ nowIIF 335 - Director → ME
120
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,522 GBP2024-04-30
Officer
2021-07-02 ~ nowIIF 273 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 455 - Has significant influence or control → OE
121
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,610 GBP2024-10-31
Officer
2020-10-20 ~ nowIIF 275 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
122
57 Newlands Drive, Halesowen, EnglandActive Corporate (3 parents)
Equity (Company account)
-757,819 GBP2021-11-30
Officer
2019-11-27 ~ nowIIF 190 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 433 - Ownership of shares – 75% or more → OE
123
131 Elizabeth Road, East Ham, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-09-20 ~ nowIIF 124 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 410 - Ownership of shares – 75% or more → OE
124
153 Coombs Road, Halesowen, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,075 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 186 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
125
57 Newlands Drive, Halesowen, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-08 ~ nowIIF 55 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 305 - Ownership of shares – 75% or more → OE
127
124 Horns Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
2012-12-22 ~ dissolvedIIF 85 - Director → ME
128
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 238 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
129
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 236 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
130
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
47,152 GBP2024-09-30
Officer
2025-02-19 ~ nowIIF 260 - Director → ME
2020-09-10 ~ nowIIF 341 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 322 - Ownership of shares – 75% or more → OE
2020-09-10 ~ nowIIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
131
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
7,567 GBP2024-01-31
Officer
2019-01-05 ~ nowIIF 259 - Director → ME
Person with significant control
2019-01-05 ~ nowIIF 452 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 452 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 452 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
132
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 205 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
133
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 237 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of shares – 75% or more → OE
134
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent, 3 offsprings)
Officer
2013-12-23 ~ dissolvedIIF 386 - Director → ME
135
Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
36,639 GBP2022-01-31
Officer
2018-01-10 ~ nowIIF 123 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 391 - Has significant influence or control → OE
136
7a Connaught Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,075 GBP2024-04-30
Officer
2025-04-02 ~ nowIIF 248 - Director → ME
2022-04-01 ~ nowIIF 344 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
137
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 206 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
138
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 233 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
139
273 Victoria Dock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
157,767 GBP2024-10-31
Officer
2016-10-04 ~ nowIIF 363 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 490 - Has significant influence or control → OE
140
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 234 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
141
Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2025-10-13 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
142
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 158 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
143
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
116,416 GBP2024-10-31
Officer
2018-06-18 ~ nowIIF 239 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 168 - Has significant influence or control → OE
144
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 242 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
145
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 255 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
146
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 251 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
147
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2025-04-01 ~ nowIIF 241 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 312 - Ownership of shares – 75% or more → OE
148
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-22 GBP2024-08-31
Officer
2019-09-23 ~ nowIIF 332 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 486 - Ownership of shares – 75% or more → OE
149
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
91,877 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 217 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
150
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
25,924 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 263 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Ownership of shares – 75% or more → OE
151
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,011 GBP2024-12-31
Officer
2021-05-05 ~ nowIIF 130 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 420 - Has significant influence or control → OE
152
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-11-06 ~ nowIIF 342 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 483 - Has significant influence or control → OE
153
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-15 ~ nowIIF 254 - Director → ME
Person with significant control
2023-04-15 ~ nowIIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
154
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,959 GBP2024-03-31
Officer
2019-04-10 ~ nowIIF 131 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 430 - Ownership of shares – 75% or more → OE
155
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
43,619 GBP2024-08-31
Officer
2020-10-28 ~ nowIIF 250 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 448 - Ownership of shares – 75% or more → OE
156
73-75 Aston Road North, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,723 GBP2023-06-30
Officer
2021-06-29 ~ nowIIF 122 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 390 - Has significant influence or control → OE
157
Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2006-01-10 ~ dissolvedIIF 107 - Director → ME
158
Room 1, Parity House 19a Church Street, Oadby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
208,186 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 3 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
159
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,093 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 276 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
160
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (2 parents)
Officer
2024-03-09 ~ nowIIF 337 - Director → ME
Person with significant control
2024-03-09 ~ nowIIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – 75% or more → OE
161
Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2003-10-01 ~ dissolvedIIF 183 - Secretary → ME
162
272 Victoria Dock Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-06-08 ~ nowIIF 218 - Director → ME
Person with significant control
2017-03-05 ~ nowIIF 179 - Has significant influence or control → OE
163
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 352 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
164
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-12-06 ~ nowIIF 354 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
165
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-02-07 ~ nowIIF 93 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 293 - Ownership of shares – 75% or more → OE
166
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2021-01-05 ~ nowIIF 211 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 299 - Ownership of shares – 75% or more → OE
167
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 253 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
168
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2019-10-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-10-14 ~ dissolvedIIF 147 - Has significant influence or control → OE
169
FOREST WHITMORE (STRATFORD) LTD - 2014-02-10
WINDMILL LANE LTD - 2011-03-29
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2,760,500 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 110 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 194 - Has significant influence or control → OE
170
7a Connaught Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
15,496 GBP2024-04-30
Officer
2017-04-06 ~ nowIIF 266 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
171
7a Connaught Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-04 ~ nowIIF 138 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 428 - Has significant influence or control → OE
172
16 York Hill, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,484 GBP2024-04-30
Officer
2016-04-28 ~ nowIIF 68 - Director → ME