1
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-266,405 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,175 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
- now appointment / control MATRIX (REDINGTON) LIMITED - 2010-10-02
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,517,545 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
4
- now appointment / control S HOMES (BALSAM) LIMITED - 2010-10-28
SALYA HOMES (BALSAM) LIMITED - 2009-03-27
SALYA HOMES (TIMESCO) LIMITED - 2008-11-27
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-994,598 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
5
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
973 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
4,224,604 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
Gabrielle House 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Person with significant control
2024-05-07 ~ dissolved
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
8
- now appointment / control MATRIX (REDINGTON ROAD) LIMITED - 2009-05-19
ASSETGLOBE LIMITED - 2006-04-18
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-3,508,731 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
- now appointment / control LAND COMMERCIAL GROUP LIMITED - 2020-12-08 appointment / control
Gabrielle House, 332-336 Perth Road, Ilford, England
Active Corporate (3 parents)
Profit/Loss (Company account)
5,183 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2020-11-02 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
- now appointment / control LAND COMMERCIAL SURVEYORS LIMITED - 2020-12-01 appointment / control
Gabrielle House, 332-336 Perth Road, Ilford, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,752 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2020-11-02 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
12
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-119,311 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
14
- now appointment / control GOODCREST LIMITED - 2010-10-02
Mebs Patel, Gabrielle House, 332-336 Perth Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
547,194 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
15
- now appointment / control PELAND LIMITED - 2010-10-26
SALYA HOMES (PENTLAND) LIMITED - 2010-10-20
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
17,737 GBP2024-09-29
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
Gabrielle House 332-336 Perth Road, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,534 GBP2021-09-30
Person with significant control
2016-12-07 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
17
47 Orsett Road, Grays, Essex
Active Corporate (3 parents)
Equity (Company account)
-87,691 GBP2024-09-30
Person with significant control
2023-04-01 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE