1
2 Clarendon Gardens, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
2 Clarendon Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Clarendon Gardens, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
410,841 GBP2024-12-31
Officer
2016-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
2 Clarendon Gardens, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
26,594 GBP2024-12-31
Officer
2016-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
5
2 Clarendon Gardens, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
94,951 GBP2024-06-30
Officer
2020-06-22 ~ now
IIF 9 - Director → ME
6
2 Clarendon Gardens, Ilford, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,272,972 GBP2024-06-30
Officer
2020-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 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
7
2 Clarendon Gardens, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
91,808 GBP2024-06-30
Officer
2020-06-22 ~ now
IIF 6 - Director → ME
8
2 Clarendon Gardens, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
46,687 GBP2024-06-30
Officer
2020-06-22 ~ now
IIF 8 - Director → ME
9
12 Skylines Village, Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 19 - Director → ME
10
2 Clarendon Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
2 Clarendon Gardens, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-63,478 GBP2018-04-30
Officer
2019-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Clarendon Gardens, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,603 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (1 parent)
Equity (Company account)
-52,538 GBP2017-12-31
Officer
2010-10-15 ~ dissolved
IIF 22 - Director → ME
14
2 Clarendon Gardens, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-9,473 GBP2024-12-31
Officer
2019-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
2 Clarendon Gardens, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
257,842 GBP2024-12-31
Officer
2016-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
16
Company number 05611169Non-active corporate
Officer
2005-11-03 ~ now
IIF 12 - Director → ME