1
STRAND ENTERTAINMENT LTD
- 2023-06-15
14018957 The Basement Goodmayes House 45-49 Goodmayes Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-01 ~ 2023-05-23
IIF 34 - Director → ME
2023-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
103 INGLETHORPE STREET LTD
- now 1373985028 LYSIA STREET LTD
- 2025-04-03
1373985060 GRESWELL STREET LTD
- 2021-11-25
13739850 The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,139 GBP2023-11-30
Officer
2021-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
18C STEVENAGE ROAD LTD
- 2023-10-20
15087816 The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-756 GBP2024-08-31
Officer
2025-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
125 HARBORD STREET LTD
- 2023-04-06
14490791 The Basement Goodmayes House 45-49 Goodmayes Road, 45-49 Goodmayes Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-400 GBP2023-11-30
Officer
2023-06-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
40 Lennox Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2023-09-05 ~ 2024-02-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
1st Floor 5 Irving Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
45-49 Goodmayes House The Basement, Goodmayes Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2023-08-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
680 FULHAM ROAD LTD
- 2025-09-12
15860899 Flat 5 Albion House, 34 Vanston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
42 Cranbourn Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,828 GBP2023-11-30
Officer
2021-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
8 Irving Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,760 GBP2024-07-31
Officer
2016-07-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
9a Irving Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-35,377 GBP2024-09-30
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
6-7 Irving Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,664 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
147a Cromwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ 2014-10-15
IIF 29 - Director → ME
16
6-7 Irving Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
118,942 GBP2023-11-30
Officer
2018-11-22 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
K M J PROPERTY INVESTMENT LIMITED
06863761 6-7 Irving Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 30 - Director → ME
2009-03-31 ~ 2012-08-02
IIF 38 - Director → ME
18
KOZZIE TRAVEL LIMITED
- 2025-10-27
06548459 1st Floor East Irving House, 5 Irving Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3,227 GBP2024-10-31
Officer
2018-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-400 GBP2024-05-31
Officer
2023-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 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
20
Unit A, 82 James Carter Road, Mildenhall, England
Dissolved Corporate (3 parents)
Officer
2020-03-16 ~ 2021-03-16
IIF 35 - Director → ME
Person with significant control
2020-03-16 ~ 2021-03-16
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE