1
132 Woodlands Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolvedIIF 28 - Director → ME
2
Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-15,870 GBP2023-04-01 ~ 2024-03-31
Officer
2024-04-16 ~ nowIIF 11 - Director → ME
3
The Pillars, Slade Oak Lane, Gerrards Cross, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
3,305 GBP2018-12-31
Officer
2014-10-23 ~ dissolvedIIF 13 - Director → ME
4
The Pillars, Slade Oak Lane, Gerrards Cross, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,205 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 14 - Director → ME
5
The Pillars, Slade Oak Lane, Gerrards Cross, EnglandActive Corporate (2 parents)
Equity (Company account)
38,925 GBP2019-06-30
Officer
2016-09-12 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
6
The Pillars, Slade Oak Lane, Gerrards Cross, EnglandDissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolvedIIF 17 - Director → ME
7
2b Fulmer Drive, Gerrards Cross, EnglandDissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2006-04-06 ~ dissolvedIIF 19 - Director → ME
9
The Pillars, Slade Oak Lane, Gerrards Cross, BuckinghamshoreDissolved Corporate (3 parents)
Equity (Company account)
1,288 GBP2020-12-31
Officer
2010-12-01 ~ dissolvedIIF 34 - Secretary → ME
10
The Pillars, Slade Oak Lane, Gerrards Cross, EnglandActive Corporate (3 parents)
Officer
2024-09-03 ~ nowIIF 15 - Director → ME
11
The Pillars, Slade Oak Lane, Gerrards Cross, EnglandActive Corporate (3 parents)
Officer
2023-06-06 ~ nowIIF 16 - Director → ME
12
The Pillars, Slade Oak Lane, Gerrards Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,791 GBP2023-11-30
Officer
2022-06-07 ~ nowIIF 18 - Director → ME
13
The Pillars, Slade Oak Lane, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
662,739 GBP2023-12-31
Officer
2013-06-05 ~ nowIIF 12 - Director → ME
14
27 Station Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
23 Station Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,287 GBP2024-08-31
Officer
2020-08-07 ~ nowIIF 32 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
129a Woodlands Road, Ilford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
30,597 GBP2024-07-31
Officer
2024-10-01 ~ nowIIF 23 - Director → ME
17
35 Gladstone Street, West Bromwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,501 GBP2023-08-31
Officer
2019-08-09 ~ nowIIF 8 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
The Pillars, Slade Oak Lane, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
-301,232 GBP2023-11-30
Officer
2006-11-24 ~ nowIIF 20 - Director → ME
19
35 Gladstone Street, West Bromwich, EnglandDissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-11-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
129 Woodlands Road, Flat 1, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-07-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
21
URBAN PROPERTY INVESTMENTER LTD - 2024-11-11
8 Maidstone Avenue, Romford, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
22
The Pillars, Slade Oak Lane, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 9 - Director → ME
23
The Pillars, Slade Oak Lane, Gerrards Cross, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,488,278 GBP2023-04-30
Officer
2022-02-01 ~ nowIIF 10 - Director → ME