1
453 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolved
IIF 11 - Director → ME
2
34 Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
453 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-08-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 20 - Ownership of shares – 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 - Right to appoint or remove directors → OE
4
CRACKERJACK GRANADA HOUSE LIMITED
12896939 453 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 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
5
453 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2020-09-02 ~ 2025-08-28
IIF 1 - Director → ME
6
453 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2025-08-28
IIF 8 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2020-12-07 ~ 2021-10-25
IIF 6 - Director → ME
8
453 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2021-01-28 ~ 2025-08-28
IIF 2 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 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
IIF 15 - Right to appoint or remove directors → OE
9
453 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-01 ~ dissolved
IIF 13 - Director → ME
10
453 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ 2021-10-29
IIF 12 - Director → ME
Person with significant control
2021-01-05 ~ 2021-11-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
453 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ 2025-08-28
IIF 7 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
TWO THOUSAND FIVE LONDON LIMITED
12896754 453 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2025-08-28
IIF 5 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
453 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE