The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Goldstein, Nicola Jane
    Interior Designer born in April 1965
    Individual (17 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Keir
    Director born in February 1991
    Individual (21 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Goldstein, Vincent Daniel
    Property Developer & Investor born in May 1960
    Individual (221 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Shafron, Adam Joel
    Director born in December 1983
    Individual (75 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 5
    GATEMORE PROPERTIES LIMITED - 2020-08-29
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    305,340 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE V FUND LIMITED

Previous name
HATCHAM PARK PROPERTY LIMITED - 2011-06-17
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
26,300 GBP2023-09-30
35,210 GBP2022-09-30
Fixed Assets - Investments
13,750,953 GBP2023-09-30
12,392,982 GBP2022-09-30
Fixed Assets
13,777,253 GBP2023-09-30
12,428,192 GBP2022-09-30
Total Inventories
6,750,384 GBP2023-09-30
7,916,259 GBP2022-09-30
Debtors
14,903,297 GBP2023-09-30
15,709,368 GBP2022-09-30
Current assets - Investments
23,492,979 GBP2023-09-30
17,713,234 GBP2022-09-30
Cash at bank and in hand
1,507,434 GBP2023-09-30
3,244,688 GBP2022-09-30
Current Assets
46,654,094 GBP2023-09-30
44,583,549 GBP2022-09-30
Net Current Assets/Liabilities
29,205,878 GBP2023-09-30
31,782,225 GBP2022-09-30
Total Assets Less Current Liabilities
42,983,131 GBP2023-09-30
44,210,417 GBP2022-09-30
Net Assets/Liabilities
39,613,273 GBP2023-09-30
40,972,486 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
29,522,854 GBP2023-09-30
31,277,848 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,931 GBP2023-09-30
31,931 GBP2022-09-30
Furniture and fittings
10,566 GBP2023-09-30
10,566 GBP2022-09-30
Computers
24,323 GBP2023-09-30
23,828 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
66,820 GBP2023-09-30
66,325 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,495 GBP2023-09-30
6,386 GBP2022-09-30
Furniture and fittings
6,030 GBP2023-09-30
4,896 GBP2022-09-30
Computers
22,995 GBP2023-09-30
19,833 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,520 GBP2023-09-30
31,115 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,109 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,134 GBP2022-10-01 ~ 2023-09-30
Computers
3,162 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,405 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
20,436 GBP2023-09-30
25,545 GBP2022-09-30
Furniture and fittings
4,536 GBP2023-09-30
5,670 GBP2022-09-30
Computers
1,328 GBP2023-09-30
3,995 GBP2022-09-30
Value of work in progress
6,750,384 GBP2023-09-30
7,916,259 GBP2022-09-30
Other Debtors
Current
6,647,403 GBP2023-09-30
5,549,808 GBP2022-09-30
Amounts owed by directors
Current
515,949 GBP2023-09-30
2,173,771 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,899,864 GBP2023-09-30
2,835,866 GBP2022-09-30
Debtors
Current
10,063,216 GBP2023-09-30
10,559,445 GBP2022-09-30
Other Debtors
Non-current
4,840,081 GBP2023-09-30
5,149,923 GBP2022-09-30
Debtors
Non-current
4,840,081 GBP2023-09-30
5,149,923 GBP2022-09-30
Trade Creditors/Trade Payables
Current
435,583 GBP2023-09-30
96,478 GBP2022-09-30
Corporation Tax Payable
Current
-267 GBP2023-09-30
72,998 GBP2022-09-30
Other Taxation & Social Security Payable
Current
16,511 GBP2023-09-30
17,770 GBP2022-09-30
Other Creditors
Current
12,630,595 GBP2023-09-30
7,527,767 GBP2022-09-30
Amounts owed to group undertakings
Current
4,340,748 GBP2023-09-30
5,031,265 GBP2022-09-30
Related profiles found in government register
  • THE V FUND LIMITED
    Info
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    Registered number 07286149
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    Private Limited Company incorporated on 2010-06-16 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • THE V FUND LIMITED
    S
    Registered number 07286149
    119, High Road, Loughton, England, IG10 4LT
    CIF 1
    3RD FLOOR, SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON E
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 149
  • 1
    542 DEVELOPMEN LTD - 2018-08-31
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,598 GBP2019-08-31
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,729 GBP2019-07-31
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 139 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 139 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 139 - Right to appoint or remove directors as a member of a firm → OE
    CIF 139 - Has significant influence or control as a member of a firm → OE
  • 3
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Person with significant control
    2016-08-14 ~ dissolved
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    119 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 6
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 7
    119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,009 GBP2023-09-30
    Person with significant control
    2017-09-11 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    3,924 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Person with significant control
    2019-03-12 ~ now
    CIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,671 GBP2024-03-31
    Person with significant control
    2019-09-13 ~ now
    CIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,625 GBP2024-03-31
    Person with significant control
    2019-09-13 ~ now
    CIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,802 GBP2024-03-31
    Person with significant control
    2020-09-14 ~ now
    CIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -171,077 GBP2024-03-31
    Person with significant control
    2019-03-21 ~ now
    CIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142,812 GBP2024-04-30
    Person with significant control
    2018-04-20 ~ now
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2021-03-26 ~ dissolved
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 18
    Oliver House, 23 Windmill Hill, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    5,514 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 134 - Has significant influence or control → OE
    Officer
    2014-03-04 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 19
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    70,697 GBP2023-09-30
    Person with significant control
    2022-09-09 ~ now
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 20
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-10-31
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 22
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-10-09 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 23
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,936 GBP2022-07-31
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 24
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Person with significant control
    2022-05-02 ~ now
    CIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-01-26 ~ now
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 26
    119 High Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    79,591 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 27
    ATHLON ROAD LLP - 2020-06-24
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ now
    CIF 12 - LLP Designated Member → ME
  • 28
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-05 ~ now
    CIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 31
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,609 GBP2024-03-31
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 72 - Right to appoint or remove members → OE
    Officer
    2018-02-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 32
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    54,349 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ now
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 33
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10 GBP2023-10-31
    Person with significant control
    2018-10-01 ~ now
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 34
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    295 Hoxton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,711 GBP2018-04-30
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 38
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 39
    BETHNAL GREEN PROPERTIES LIMITED - 2019-12-11
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-02 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 40
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    851,587 GBP2023-08-31
    Person with significant control
    2022-08-12 ~ now
    CIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-08-12 ~ now
    CIF 10 - LLP Designated Member → ME
  • 41
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 42
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-30 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 43
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-06-24 ~ now
    CIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 45
    119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-04-17 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 46
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,882,212 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 173 - Has significant influence or control → OE
  • 48
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,783 GBP2019-03-31
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 49
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 50
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ now
    CIF 14 - LLP Designated Member → ME
  • 51
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-18 ~ now
    CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 52
    EDGWARE REAL ESTATE LIMITED - 2020-08-11
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 53
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    256,303 GBP2024-03-31
    Person with significant control
    2021-06-18 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 54
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 56
    119 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 57
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 58
    119 High Road, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-22 ~ now
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 59
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,602 GBP2022-06-30
    Person with significant control
    2021-06-04 ~ dissolved
    CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-06-04 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 60
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 61
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,895 GBP2023-11-30
    Person with significant control
    2021-07-29 ~ now
    CIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 62
    869 High Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,137,346 GBP2024-03-31
    Person with significant control
    2022-03-09 ~ now
    CIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2017-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 64
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Person with significant control
    2021-10-14 ~ now
    CIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    290,451 GBP2024-02-29
    Person with significant control
    2022-02-08 ~ now
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -648,403 GBP2021-02-28
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 67
    Solar House, 1-9 Romford Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 167 - Has significant influence or control → OE
  • 68
    249 Cranbrook Road, Ilford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -711,891 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ now
    CIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 176 - Right to appoint or remove directors → OE
  • 69
    1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Person with significant control
    2022-04-06 ~ now
    CIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,521 GBP2023-08-31
    Person with significant control
    2019-08-30 ~ now
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2018-10-17 ~ now
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,807 GBP2023-10-31
    Person with significant control
    2018-10-01 ~ now
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    75 GBP2023-06-30
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 77
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -515,104 GBP2019-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 78
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 79
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,446,768 GBP2023-09-30
    Person with significant control
    2018-11-28 ~ now
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 80
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-11 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 81
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Person with significant control
    2020-11-16 ~ dissolved
    CIF 158 - Right to appoint or remove directors → OE
  • 82
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 83
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-02-28 ~ now
    CIF 9 - LLP Designated Member → ME
  • 84
    119 High Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 85
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 86
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 87
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Person with significant control
    2018-10-18 ~ now
    CIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 88
    EARTH RESIDENTIAL & COMMERCIAL (PORTFOLIO) LLP - 2017-06-22
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,114 GBP2020-09-30
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-09-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 89
    295 Hoxton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 131 - Has significant influence or control → OE
  • 90
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2017-10-12 ~ dissolved
    CIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,348 GBP2021-12-31
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 156 - Has significant influence or control → OE
    Officer
    2015-12-15 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 92
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,838 GBP2022-05-31
    Officer
    2018-05-03 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 93
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 94
    119 High Street, Loughton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 95
    JADETONE LIMITED - 2008-05-30
    119 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -468 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 96
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-06-03 ~ now
    CIF 6 - LLP Designated Member → ME
  • 97
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    325,840 GBP2021-01-31
    Officer
    2019-06-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 98
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ now
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 99
    RAA NORBURY LTD - 2017-09-14
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 150 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 150 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 150 - Right to appoint or remove directors as a member of a firm → OE
    CIF 150 - Has significant influence or control as a member of a firm → OE
  • 100
    RAA PECKHAM LTD - 2018-04-10
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 138 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 138 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 138 - Right to appoint or remove directors as a member of a firm → OE
    CIF 138 - Has significant influence or control as a member of a firm → OE
  • 101
    119 High Road, Loughton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,253 GBP2024-05-31
    Person with significant control
    2021-05-26 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 102
    SEVENOAKS CARE VILLAGES LIMITED - 2022-08-16
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    100 GBP2021-07-31
    Person with significant control
    2020-07-12 ~ dissolved
    CIF 125 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 103
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-30 ~ dissolved
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 105
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    204,149 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 106
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,728 GBP2020-11-30
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 108
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    235,178 GBP2023-11-30
    Person with significant control
    2024-01-18 ~ now
    CIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ now
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 110
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-06-13 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 111
    119 High Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,618 GBP2023-09-30
    Person with significant control
    2019-06-20 ~ now
    CIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    CIF 13 - LLP Designated Member → ME
  • 113
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 114
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,167 GBP2019-08-31
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,035,996 GBP2023-11-30
    Person with significant control
    2022-06-01 ~ now
    CIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,400 GBP2019-06-30
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 117
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-18 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 118
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 119
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 120
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Person with significant control
    2021-04-03 ~ now
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    119 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -166,318 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 122
    119 High Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,327,671 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 123
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2018-11-14 ~ dissolved
    CIF 171 - Has significant influence or control → OE
  • 125
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 126
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 127
    3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,422 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 128
    1-2 Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 129
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 130
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 131
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-03-09 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 132
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,908 GBP2024-03-31
    Person with significant control
    2018-03-22 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 133
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-03-09 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 134
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 135
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 136
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-21 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 137
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,962 GBP2023-11-30
    Person with significant control
    2017-11-23 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 138
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 139
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 140
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -613 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ now
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 141
    119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    2020-11-15 ~ now
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 142
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 143
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -579,558 GBP2023-05-31
    Person with significant control
    2021-05-06 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 144
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-02-09 ~ now
    CIF 7 - LLP Designated Member → ME
  • 145
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 146
    119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-01 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 147
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 148
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 149
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-05
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    667,169 GBP2022-09-30
    Officer
    2016-09-13 ~ 2016-09-13
    CIF 18 - Director → ME
  • 2
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,695 GBP2024-03-31
    Person with significant control
    2021-09-02 ~ 2021-11-22
    CIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,243 GBP2019-04-30
    Officer
    2016-06-13 ~ 2016-10-13
    CIF 19 - Director → ME
  • 4
    119 High Road, Loughton, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Person with significant control
    2016-10-09 ~ 2018-04-19
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 5
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ 2024-04-30
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -70,390 GBP2024-03-31
    Person with significant control
    2022-08-12 ~ 2024-08-14
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,033,442 GBP2022-10-31
    Person with significant control
    2017-10-09 ~ 2022-07-12
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-25 ~ 2023-08-26
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 9
    53 CLARENDON ROAD LIMITED - 2020-09-23
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,248 GBP2023-11-30
    Person with significant control
    2017-11-30 ~ 2023-09-06
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 10
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,372 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2020-08-20
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 11
    249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,209 GBP2023-11-30
    Person with significant control
    2019-02-05 ~ 2019-11-25
    CIF 114 - Ownership of shares – 75% or more → OE
    2021-06-04 ~ 2024-06-02
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-11 ~ 2024-03-06
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 13
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    235,178 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-04-09
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,035,996 GBP2023-11-30
    Person with significant control
    2016-12-14 ~ 2022-06-01
    CIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
  • 15
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-20 ~ 2022-04-05
    CIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,422 GBP2021-09-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 169 - Has significant influence or control → OE
  • 17
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,919 GBP2023-12-31
    Person with significant control
    2016-10-27 ~ 2018-10-31
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
  • 18
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,946 GBP2022-10-31
    Person with significant control
    2016-07-01 ~ 2022-07-12
    CIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.