1
83 Upney Lane, Barking, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-09-15
IIF 33 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-15
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
183 Aldborough Road South, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-02 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
140 London Road, Abridge, Romford, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
228a High Street North, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
228a High Street North, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
228a High Street North, Manor Park, London, England
Active Corporate (2 parents)
Equity (Company account)
248,221 GBP2024-04-30
Officer
2018-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 3 - Has significant influence or control → OE
7
228a High Street North, Manor Park, London
Dissolved Corporate (4 parents)
Officer
2005-11-20 ~ dissolved
IIF 26 - Director → ME
8
228a High Street North, London, England
Active Corporate (1 parent)
Equity (Company account)
29,308 GBP2024-02-28
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
Weller House Suite E, 60 Longbridge Road, Barking
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ 2022-04-28
IIF 32 - Director → ME
Person with significant control
2022-04-28 ~ 2024-10-24
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
LANDWAY ASSET MANAGEMENT LIMITED
04592422 228a High Street North, Manor Park, London
Dissolved Corporate (5 parents)
Equity (Company account)
-444,557 GBP2017-11-30
Officer
2002-11-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
228a High Street North, Manor Park, London
Dissolved Corporate (5 parents)
Officer
2001-11-15 ~ dissolved
IIF 29 - Director → ME
12
Weller House Suite E, 60 Longbridge Road, Barking, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
481,273 GBP2023-12-30
Officer
2021-12-20 ~ 2023-02-14
IIF 16 - Director → ME
13
Weller House Suite E, Longbridge Road, Barking, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,782 GBP2023-07-31
Officer
2023-08-18 ~ 2024-10-24
IIF 31 - Director → ME
2022-07-05 ~ 2023-05-11
IIF 15 - Director → ME
Person with significant control
2022-07-05 ~ 2023-05-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
SOUTHMILL PROPERTIES GROUP LIMITED
08907383 228a High Street North, Manor Park, London
Active Corporate (2 parents)
Equity (Company account)
816,990 GBP2024-02-28
Officer
2014-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
15
61 Wilson Street, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-28 ~ now
IIF 14 - Director → ME
2021-03-01 ~ now
IIF 36 - Secretary → ME
16
183 Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
Weller House Suite E, Longbridge Road, Barking, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,595 GBP2024-02-29
Officer
2022-02-03 ~ 2023-02-15
IIF 17 - Director → ME
18
THE GRAND ASTORIA VENUE AND HOTEL LIMITED
12481200 228a High Street North, London, England
Active Corporate (1 parent)
Equity (Company account)
23,731 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
THE GRAND ASTORIA VENUE LIMITED
09833294 First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-10-31
Officer
2015-10-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
WESTWAY PROPERTY DEVELOPMENTS LIMITED
07176049 74 Longbridge Road, Barking
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 30 - Director → ME