logo
explain how to read the page

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 1
  • Seller, Sam Richard Max
    Born in August 1988
    Individual (83 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Director → CIF 0
    Mr Sam Richard Max Seller
    Born in August 1988
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2013-11-27
    OF - Director → CIF 0
  • 2
    Levy, Oliver Richard
    Software Developer born in December 1992
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2014-04-23
    OF - Director → CIF 0
parent relation
Company in focus

RMP PROP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,958 GBP2024-11-30
4,784 GBP2023-11-30
Fixed Assets - Investments
1,547,900 GBP2024-11-30
1,037,497 GBP2023-11-30
Fixed Assets
1,552,858 GBP2024-11-30
1,042,281 GBP2023-11-30
Debtors
2,669,728 GBP2024-11-30
1,764,604 GBP2023-11-30
Cash at bank and in hand
1,561,400 GBP2024-11-30
1,955,241 GBP2023-11-30
Current Assets
4,231,128 GBP2024-11-30
3,719,845 GBP2023-11-30
Net Current Assets/Liabilities
3,884,320 GBP2024-11-30
3,319,965 GBP2023-11-30
Total Assets Less Current Liabilities
5,437,178 GBP2024-11-30
4,362,246 GBP2023-11-30
Creditors
Non-current
-6,026 GBP2024-11-30
-16,103 GBP2023-11-30
Net Assets/Liabilities
5,431,152 GBP2024-11-30
4,346,143 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
5,431,151 GBP2024-11-30
4,346,142 GBP2023-11-30
Equity
5,431,152 GBP2024-11-30
4,346,143 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,024 GBP2024-11-30
9,197 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,066 GBP2024-11-30
4,413 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,653 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
4,958 GBP2024-11-30
4,784 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
1,547,900 GBP2024-11-30
1,037,497 GBP2023-11-30
Additions to investments
2,250 GBP2024-11-30
Investments in Group Undertakings
1,547,900 GBP2024-11-30
1,037,497 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,848,722 GBP2024-11-30
1,335,290 GBP2023-11-30
Other Debtors
Current
50,000 GBP2024-11-30
1,660 GBP2023-11-30
Prepayments/Accrued Income
Current
896 GBP2024-11-30
41,672 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,669,728 GBP2024-11-30
Current, Amounts falling due within one year
1,764,604 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
9,640 GBP2024-11-30
9,640 GBP2023-11-30
Trade Creditors/Trade Payables
Current
9,985 GBP2024-11-30
19,251 GBP2023-11-30
Amounts owed to group undertakings
Current
283,996 GBP2024-11-30
203,692 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,247 GBP2024-11-30
4,842 GBP2023-11-30
Other Creditors
Current
249 GBP2024-11-30
26,287 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
12,150 GBP2024-11-30
4,833 GBP2023-11-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,026 GBP2024-11-30
Non-current, Between one and two years
16,103 GBP2023-11-30
Related profiles found in government register
  • RMP PROP LIMITED
    Info
    Registered number 08792159
    icon of address102 High Road, Chigwell, Essex IG7 6PJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • RMP PROP LTD
    S
    Registered number 08792159
    icon of address249, Cranbrook Road, Ilford, Essex, England, IG1 4TG
    CIF 1
  • RMP PROP LIMITED
    S
    Registered number missing
    icon of address102, High Road, Chigwell, England, IG7 6PJ
    Limited
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,610 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,796 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,721 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    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 2021-10-01 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    TRI CITI LIMITED - 2022-09-06
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,717 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-09 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    160,553 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 9
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-14 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 10
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,978 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 11
    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 63 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
  • 13
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-27 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address102 High Road, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address102 High Road, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    icon of addressBegbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,173 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-03-21 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,438 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 18
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-12 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 19
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 20
    icon of address249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-05 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,102 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-14 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,938 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    218,857 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-01-12 ~ dissolved
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 28
    METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
    icon of address1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-02-04 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,711 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,167 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,961 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 32
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,735 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address102 High Road, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 34
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    17,157 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-01-12 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,488 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    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
  • 37
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,591 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 38
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-09 ~ 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
  • 39
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    360,804 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    335,298 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 41
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    403,076 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,469 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,939 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 45
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,394 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 46
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 47
    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 2022-06-01 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address102 High Road, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 49
    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 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    CITIVEST W LIMITED - 2025-06-02
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-05-18 ~ 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
  • 54
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 55
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-18 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 57
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    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
  • 58
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address102 High Road, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 60
    icon of address249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    227,128 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-07-25 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-06-10 ~ 2024-01-23
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-06-08 ~ 2021-11-04
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 2021-06-04 ~ 2024-06-02
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,167 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-01-05 ~ 2022-08-10
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2015-01-26 ~ 2021-04-09
    CIF 1 - Director → ME
  • 5
    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 ~ 2024-06-02
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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