1
420b Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-09-18 ~ nowIIF 19 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
2
Unit 18 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2024-05-03 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
18 Bourne Court Southend Road, Woodford GreenActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 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
4
Unit 18a Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
420b Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 18a Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-07-31 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
7
Unit 2b 420 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,839 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Harvey House, St. Edwards Court, London Road, Romford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
128,100 GBP2021-12-31
Officer
2021-06-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-06-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
Unit 18a Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
SAWAN HOLDINGS ( STOKE) LTD - 2023-09-08
420b Eastern Avenue, Gants Hill, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-24 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
11
79-83 (odd) Market Street, Crewe, EnglandReceiver Action Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2021-07-22 ~ nowIIF 1 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 18a Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (4 parents)
Officer
2025-07-11 ~ nowIIF 13 - Director → ME
13
Harvey House, St. Edwards Court, London Road, Romford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
129,100 GBP2023-01-31
Officer
2021-06-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
3rd Floor Harvey House, St. Edwards Court, 79 London Road, Romford, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
118,206 GBP2021-11-30
Officer
2019-11-15 ~ nowIIF 25 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Harvey House, St. Edwards Court, London Road, Romford, United KingdomActive Corporate (1 parent)
Equity (Company account)
68,755 GBP2024-12-31
Officer
2021-06-08 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
109 Wensleydale Avenue, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2023-06-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 18 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
2,150 GBP2024-07-31
Officer
2023-07-23 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
420b The Point Eastern Avenue, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
290,880 GBP2023-11-30
Officer
2020-12-01 ~ nowIIF 17 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
STRATSMORE HOLDING LTD - 2021-03-02
Unit 2b The Point, 420 Eastern Avenue, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
18,292,888 GBP2021-12-31
Officer
2021-02-24 ~ nowIIF 20 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
STRATSMORE HOUSE LIMITED - 2022-04-22
EKUITAS HOUSE LTD - 2023-08-31
420b Eastern Avenue, Gants Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
600 GBP2024-12-31
Officer
2022-03-07 ~ nowIIF 24 - Director → ME
Person with significant control
2022-03-07 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROYALE PALM HOLDINGS LIMITED - 2020-01-20
18 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
17,737 GBP2024-12-31
Officer
2019-06-11 ~ nowIIF 21 - Director → ME
2019-06-11 ~ nowIIF 48 - Secretary → ME
Person with significant control
2019-06-11 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE