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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, Vincent Daniel
    Born in May 1960
    Individual (223 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Shafron, Adam Joel
    Born in December 1983
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Goldstein, Nicola Jane
    Born in April 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Keir
    Born in February 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
22,573 GBP2024-09-30
26,300 GBP2023-09-30
Fixed Assets - Investments
14,015,785 GBP2024-09-30
13,750,953 GBP2023-09-30
Fixed Assets
14,038,358 GBP2024-09-30
13,777,253 GBP2023-09-30
Total Inventories
7,311,907 GBP2024-09-30
6,750,384 GBP2023-09-30
Debtors
14,952,190 GBP2024-09-30
14,903,297 GBP2023-09-30
Current assets - Investments
22,439,480 GBP2024-09-30
23,492,979 GBP2023-09-30
Cash at bank and in hand
155,137 GBP2024-09-30
1,507,434 GBP2023-09-30
Current Assets
44,858,714 GBP2024-09-30
46,654,094 GBP2023-09-30
Net Current Assets/Liabilities
26,629,790 GBP2024-09-30
29,205,878 GBP2023-09-30
Total Assets Less Current Liabilities
40,668,148 GBP2024-09-30
42,983,131 GBP2023-09-30
Net Assets/Liabilities
37,808,099 GBP2024-09-30
39,613,273 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
29,227,949 GBP2024-09-30
29,522,854 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,931 GBP2024-09-30
31,931 GBP2023-09-30
Furniture and fittings
13,161 GBP2024-09-30
10,566 GBP2023-09-30
Computers
24,323 GBP2024-09-30
24,323 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
69,415 GBP2024-09-30
66,820 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,582 GBP2024-09-30
11,495 GBP2023-09-30
Furniture and fittings
6,937 GBP2024-09-30
6,030 GBP2023-09-30
Computers
24,323 GBP2024-09-30
22,995 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,842 GBP2024-09-30
40,520 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,087 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
907 GBP2023-10-01 ~ 2024-09-30
Computers
1,328 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,322 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
16,349 GBP2024-09-30
20,436 GBP2023-09-30
Furniture and fittings
6,224 GBP2024-09-30
4,536 GBP2023-09-30
Computers
1,328 GBP2023-09-30
Value of work in progress
7,311,907 GBP2024-09-30
6,750,384 GBP2023-09-30
Other Debtors
Current
7,209,795 GBP2024-09-30
6,647,403 GBP2023-09-30
Amounts owed by directors
Current
68,761 GBP2024-09-30
515,949 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,661,627 GBP2024-09-30
2,899,864 GBP2023-09-30
Debtors
Current
9,940,183 GBP2024-09-30
10,063,216 GBP2023-09-30
Other Debtors
Non-current
5,012,007 GBP2024-09-30
4,840,081 GBP2023-09-30
Trade Creditors/Trade Payables
Current
62,561 GBP2024-09-30
435,583 GBP2023-09-30
Corporation Tax Payable
Current
-267 GBP2023-09-30
Other Taxation & Social Security Payable
Current
36,278 GBP2024-09-30
16,511 GBP2023-09-30
Other Creditors
Current
13,145,244 GBP2024-09-30
12,630,595 GBP2023-09-30
Amounts owed to group undertakings
Current
4,959,795 GBP2024-09-30
4,340,748 GBP2023-09-30
Related profiles found in government register
  • THE V FUND LIMITED
    Info
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    Registered number 07286149
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2010-06-16 (15 years 6 months). 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
    icon of address119, 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 147
  • 1
    542 DEVELOPMEN LTD - 2018-08-31
    icon of address3rd 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
    icon of calendar 2018-09-21 ~ 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
  • 2
    icon of addressSolar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,729 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    CIF 142 - Right to appoint or remove directors as a member of a firm → OE
    CIF 142 - Has significant influence or control as a member of a firm → OE
    CIF 142 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 142 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    icon of address119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-08-14 ~ dissolved
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-27 ~ 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
  • 6
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-22 ~ dissolved
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 7
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,672 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressAcre 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
    icon of calendar 2019-03-21 ~ dissolved
    CIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address101 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
    icon of calendar 2019-03-21 ~ now
    CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address3rd 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
    icon of calendar 2018-04-20 ~ now
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address2nd 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
    icon of calendar 2021-03-26 ~ dissolved
    CIF 57 - Right to appoint or remove directors → OE
    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
  • 13
    icon of addressOliver House, 23 Windmill Hill, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    5,514 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 137 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 14
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,888 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 84 - Right to appoint or remove directors → OE
    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
  • 15
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-10-26 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    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
  • 17
    icon of address119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 18
    icon of address2nd 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
    icon of calendar 2018-07-17 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 19
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-02 ~ now
    CIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 22
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,588 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ATHLON ROAD LLP - 2020-06-24
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-05 ~ now
    CIF 13 - LLP Designated Member → ME
  • 24
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-05-23 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-11-16 ~ dissolved
    CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 27
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,609 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    CIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 71 - Right to appoint or remove members → OE
    CIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 28
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -16,827 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ 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
  • 32
    icon of address295 Hoxton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,711 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    CIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 34
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 35
    BETHNAL GREEN PROPERTIES LIMITED - 2019-12-11
    icon of address2nd 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
    icon of calendar 2021-04-02 ~ now
    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
  • 36
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-08-12 ~ now
    CIF 11 - LLP Designated Member → ME
  • 37
    icon of address119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 38
    icon of address119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 39
    icon of address249 Cranbrook Road, Ilford, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 41
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-17 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 42
    icon of address119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,894,982 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 178 - Has significant influence or control → OE
  • 44
    icon of address3rd 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
    icon of calendar 2018-11-09 ~ dissolved
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 45
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 46
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-22 ~ now
    CIF 15 - LLP Designated Member → ME
  • 47
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    EDGWARE REAL ESTATE LIMITED - 2020-08-11
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 49
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    256,303 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 50
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-27 ~ dissolved
    CIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address119 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address119 High Road, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 55
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,602 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 56
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    CIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -75,374 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    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
    CIF 177 - Right to appoint or remove directors → OE
  • 59
    icon of address869 High Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,137,346 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 61
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    290,451 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address3rd 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
    icon of calendar 2017-02-03 ~ dissolved
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 63
    icon of addressSolar House, 1-9 Romford Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 172 - Has significant influence or control → OE
  • 64
    icon of address249 Cranbrook Road, Ilford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -657,809 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 182 - Right to appoint or remove directors → OE
    CIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,521 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    icon of address119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,332 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    75 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -515,104 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 74
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 75
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,995,054 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-11-16 ~ dissolved
    CIF 161 - Right to appoint or remove directors → OE
  • 78
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 79
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-02-28 ~ now
    CIF 10 - LLP Designated Member → ME
  • 80
    icon of address119 High Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 81
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 82
    icon of address119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 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
    CIF 53 - Right to appoint or remove directors → OE
  • 83
    icon of address2nd 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
    icon of calendar 2018-10-18 ~ now
    CIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 84
    EARTH RESIDENTIAL & COMMERCIAL (PORTFOLIO) LLP - 2017-06-22
    icon of address3rd 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
    icon of calendar 2017-06-21 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 85
    icon of address295 Hoxton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 134 - Has significant influence or control → OE
  • 86
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    CIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    icon of address119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,348 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    CIF 159 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 88
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,838 GBP2022-05-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 89
    icon of address119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 90
    icon of address119 High Street, Loughton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 91
    JADETONE LIMITED - 2008-05-30
    icon of address119 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -468 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 92
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-06-03 ~ now
    CIF 7 - LLP Designated Member → ME
  • 93
    icon of address2nd 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
    icon of calendar 2019-06-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 94
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 95
    icon of address1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-19 ~ dissolved
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    RAA NORBURY LTD - 2017-09-14
    icon of address3rd 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
    icon of calendar 2018-02-05 ~ dissolved
    CIF 152 - Right to appoint or remove directors as a member of a firm → OE
    CIF 152 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 152 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 152 - Has significant influence or control as a member of a firm → OE
  • 97
    RAA PECKHAM LTD - 2018-04-10
    icon of address3rd 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
    icon of calendar 2018-08-29 ~ dissolved
    CIF 141 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 141 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 141 - Right to appoint or remove directors as a member of a firm → OE
    CIF 141 - Has significant influence or control as a member of a firm → OE
  • 98
    icon of address119 High Road, Loughton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,253 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 99
    SEVENOAKS CARE VILLAGES LIMITED - 2022-08-16
    icon of addressC/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
    icon of calendar 2020-07-12 ~ dissolved
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 128 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 100
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-11-24 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ dissolved
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 102
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,825 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 103
    icon of address119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,728 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 105
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 108
    icon of address119 High Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,481 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-23 ~ now
    CIF 14 - LLP Designated Member → ME
  • 110
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    icon of address3rd 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
    icon of calendar 2018-09-25 ~ dissolved
    CIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,111,202 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    icon of address3rd 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
    icon of calendar 2018-06-25 ~ dissolved
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 114
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-18 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 115
    icon of address119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 116
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 117
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    icon of address119 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -166,318 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 119
    icon of address119 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,327,671 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 120
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    icon of address1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    CIF 176 - Has significant influence or control → OE
  • 122
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 123
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 124
    icon of address3rd 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 125
    icon of address1-2 Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-03 ~ dissolved
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 128
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 129
    icon of address2nd 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
    icon of calendar 2018-03-22 ~ now
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 130
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 131
    icon of address119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 132
    icon of address119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-07-02 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 133
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 134
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    282,484 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 135
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 137
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -72,806 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-10 ~ dissolved
    CIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 140
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 141
    icon of address249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-09 ~ 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
    icon of calendar 2024-02-09 ~ now
    CIF 8 - LLP Designated Member → ME
  • 142
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-07 ~ 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
  • 143
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 144
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-12-22 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 145
    icon of address1345 High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-11-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 146
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 147
    icon of address869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-05
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    icon of addressGable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    667,169 GBP2022-09-30
    Officer
    icon of calendar 2016-09-13 ~ 2016-09-13
    CIF 19 - Director → ME
  • 2
    icon of address101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-12 ~ 2025-05-23
    CIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,671 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-13 ~ 2025-05-23
    CIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,625 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-13 ~ 2025-05-23
    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
  • 5
    icon of address101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,802 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-14 ~ 2025-05-23
    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
  • 6
    icon of address101 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
    icon of calendar 2021-09-02 ~ 2021-11-22
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-04-15 ~ 2025-05-23
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,243 GBP2019-04-30
    Officer
    icon of calendar 2016-06-13 ~ 2016-10-13
    CIF 20 - Director → ME
  • 9
    icon of address119 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-10-09 ~ 2018-04-19
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 10
    icon of addressCarlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,966 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-02 ~ 2024-04-30
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 11
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-18 ~ 2025-06-17
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address3rd 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
    icon of calendar 2022-08-12 ~ 2024-08-14
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-09 ~ 2022-07-12
    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
  • 14
    icon of address1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-14 ~ 2025-11-11
    CIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    149 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-25 ~ 2023-08-26
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    53 CLARENDON ROAD LIMITED - 2020-09-23
    icon of addressSolar House, 282 Chase Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,987 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2023-09-06
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,372 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-28 ~ 2020-08-20
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 18
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,352 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-02-05 ~ 2019-11-25
    CIF 117 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-04 ~ 2024-06-02
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-11 ~ 2024-03-06
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 20
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-09
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,111,202 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-12-14 ~ 2022-06-01
    CIF 184 - Right to appoint or remove directors → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-20 ~ 2022-04-05
    CIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address3rd 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
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 174 - Has significant influence or control → OE
  • 24
    icon of address119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-27 ~ 2018-10-31
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of shares – 75% or more → OE
  • 25
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-12
    CIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.