1
Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 19 - Director → ME
2
555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2020-09-01 ~ 2021-08-31
Officer
2016-08-01 ~ dissolvedIIF 40 - Director → ME
3
555-557 Cranbrook Road, Gants Hill, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2015-12-09 ~ dissolvedIIF 50 - Director → ME
2015-12-09 ~ dissolvedIIF 153 - Secretary → ME
4
555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,095 GBP2024-08-31
Officer
2021-06-22 ~ nowIIF 77 - Director → ME
5
Floor 2 555-557 Cranbrook Road, IlfordDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2016-07-13 ~ dissolvedIIF 43 - Director → ME
6
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
608,413 GBP2024-05-31
Officer
2015-01-30 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-30 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
7
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
588,507 GBP2024-05-31
Officer
2018-02-02 ~ nowIIF 67 - Director → ME
8
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,423 GBP2024-05-31
Officer
2016-07-25 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-16 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
10
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
384,125 GBP2024-05-31
Officer
2016-02-04 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
212,939 GBP2024-05-31
Officer
2017-02-23 ~ nowIIF 45 - Director → ME
12
555-557 Cranbrook Road Gants Hil, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
74,568 GBP2024-08-31
Officer
2016-08-25 ~ nowIIF 29 - Director → ME
Person with significant control
2016-08-25 ~ nowIIF 110 - Has significant influence or control → OE
13
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
105 GBP2024-05-31
Officer
2019-07-30 ~ nowIIF 69 - Director → ME
14
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
374,690 GBP2024-05-31
Officer
2016-01-27 ~ nowIIF 28 - Director → ME
15
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-84,657 GBP2024-05-31
Officer
2016-09-29 ~ nowIIF 26 - Director → ME
16
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
818,472 GBP2024-05-31
Officer
2016-05-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-05-28 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,697,151 GBP2024-05-31
Officer
2017-06-02 ~ nowIIF 23 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-134 GBP2019-06-30
Officer
2016-06-01 ~ dissolvedIIF 33 - Director → ME
19
SAVILLES LONDON LTD - 2014-01-17
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,846,727 GBP2024-05-31
Officer
2014-02-11 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
847,930 GBP2024-05-31
Officer
2016-06-02 ~ nowIIF 22 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-08-16 ~ nowIIF 72 - Director → ME
22
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
913,804 GBP2024-05-31
Officer
2015-12-07 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE
23
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
31,813 GBP2024-05-31
Person with significant control
2018-05-16 ~ nowIIF 56 - Has significant influence or control → OE
24
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-249 GBP2024-05-31
Officer
2022-08-31 ~ nowIIF 65 - Director → ME
25
555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-06-03 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-167,174 GBP2024-05-31
Officer
2017-11-09 ~ nowIIF 63 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 131 - Has significant influence or control → OE
27
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-32,097 GBP2024-05-31
Officer
2018-09-14 ~ nowIIF 66 - Director → ME
28
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-8,900 GBP2024-05-31
Officer
2019-06-07 ~ nowIIF 68 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 143 - Has significant influence or control → OE
29
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,150 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 71 - Director → ME
30
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,557 GBP2024-05-31
Officer
2016-11-15 ~ nowIIF 21 - Director → ME
31
555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
2,001,699 GBP2024-05-31
Officer
2015-09-14 ~ nowIIF 7 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
32
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,053,612 GBP2024-05-31
Officer
2017-10-13 ~ nowIIF 62 - Director → ME
33
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-09-05 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
IGO CARPENTRY LIMITED - 2013-12-05
Vision Consulting, 555/557 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-01 ~ dissolvedIIF 61 - Director → ME
35
555-557 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-23 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 119 - Has significant influence or control → OE
36
555-557 Cranbrook Road, IlfordActive Corporate (2 parents)
Equity (Company account)
9,367 GBP2024-01-31
Officer
2012-01-24 ~ nowIIF 51 - Director → ME
37
Wye Lodge, 66 High Street, Old Stevenage, HertfordshireDissolved Corporate (3 parents)
Officer
2014-06-01 ~ dissolvedIIF 10 - Director → ME
38
555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-14 ~ dissolvedIIF 92 - Director → ME
39
SWEETTOOTH ORIGINAL LTD - 2014-07-16
555-557 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
194,761 GBP2024-03-31
Person with significant control
2016-07-16 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Has significant influence or control → OE
40
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
912,350 GBP2024-06-30
Officer
2022-08-03 ~ nowIIF 70 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
41
Floor 2 555-557 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
4,322 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
555-557 Cranbrook Road, Gants Hill, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
736,649 GBP2024-05-31
Officer
2019-06-28 ~ nowIIF 64 - Director → ME
43
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 73 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
44
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,487 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 81 - Director → ME
45
555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-27 ~ nowIIF 82 - Director → ME
46
Floor 2 555-557 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
47
Fifth Floor East, Lansdowne House, 57 Berkeley Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-561 GBP2024-02-28
Officer
2021-02-24 ~ nowIIF 96 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 150 - Right to appoint or remove directors → OE
48
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
430,919 GBP2024-07-31
Officer
2015-07-16 ~ nowIIF 16 - Director → ME
49
2nd Floor, 555-557 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-06 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
50
555-557 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
-3,295 GBP2024-05-31
Officer
2008-05-22 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
51
MODUS TRADE PARTNERS LIMITED - 2022-03-30
555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-08-01 ~ nowIIF 59 - Director → ME
52
SHIRON LTD - 2023-02-18
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 38 - Director → ME
53
Floor 2, 555-557 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
-43 GBP2021-08-31
Officer
2016-08-01 ~ dissolvedIIF 60 - Director → ME
54
555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2016-07-14 ~ dissolvedIIF 39 - Director → ME
55
555-557 Cranbrook Road Gants Hill, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
261 GBP2020-10-31
Officer
2016-06-30 ~ dissolvedIIF 31 - Director → ME
56
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,803 GBP2023-11-30
Person with significant control
2016-08-22 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-12 ~ nowIIF 100 - Director → ME
Person with significant control
2020-08-12 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
58
555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-14 ~ dissolvedIIF 55 - Director → ME
59
555-557 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-01 ~ dissolvedIIF 58 - Director → ME
60
GAA TRADING (UK) LIMITED - 2015-09-07
GAA HOLDING LTD - 2015-09-07
TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-27
Floor 2 555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
61
555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2011-05-26 ~ dissolvedIIF 54 - LLP Designated Member → ME
62
VISION CONSULTING WORLDWIDE LIMITED - 2015-12-10
28th Floor 30 St. Mary Axe, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,675,328 GBP2024-03-31
Officer
2015-01-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
63
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,725 GBP2024-06-30
Officer
2018-06-14 ~ nowIIF 141 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 132 - Has significant influence or control → OE
64
YAZZIKAMBEN SERVICES LIMITED - 2019-07-17
555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,253,219 GBP2024-02-29
Officer
2019-05-20 ~ nowIIF 79 - Director → ME
65
555-557 Cranbrook Road, Ilford, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-12-05 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 129 - Has significant influence or control → OE
66
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
129,065 GBP2024-02-29
Officer
2016-02-10 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
DIGITALIS GROUP LTD - 2020-11-18
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
442,134 GBP2024-02-29
Officer
2020-10-31 ~ nowIIF 94 - Director → ME
68
JABLL LIMITED - 2019-07-17
555-557 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
524,205 GBP2024-02-29
Officer
2018-11-30 ~ nowIIF 97 - Director → ME