1
80 Nightingale Lane, London, EnglandCorporate (2 parents)
Officer
2024-08-07 ~ nowIIF 37 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
80 Nightingale Lane Wanstead, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 87 - director → ME
Person with significant control
2020-03-11 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
80 Nightingale Lane, Wanstead, Wanstead, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 92 - director → ME
Person with significant control
2023-03-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
80 Nightingale Lane, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2025-03-28 ~ nowIIF 39 - director → ME
Person with significant control
2025-03-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
80 Nightingale Lane, Wanstead, County (optional), EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 52 - director → ME
Person with significant control
2022-11-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
80 Nightingale Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-242,580 GBP2023-08-31
Officer
2017-08-03 ~ nowIIF 59 - director → ME
Person with significant control
2017-08-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
37 Commercial Road, Poole, Dorset, United KingdomCorporate (5 parents)
Equity (Company account)
-1,400 GBP2023-12-31
Officer
2022-09-26 ~ nowIIF 89 - director → ME
8
458 Roman Road, London, EnglandCorporate (2 parents)
Officer
2025-01-02 ~ nowIIF 35 - director → ME
Person with significant control
2025-01-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SOUTH STREET PROPERTY LIMITED - 2021-02-17
IPE SOUTH STREET LIMITED - 2020-05-28
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-08-10 ~ nowIIF 43 - director → ME
10
2nd Floor, 22 Gilbert Street, London, EnglandDissolved corporate (3 parents)
Officer
2021-11-17 ~ dissolvedIIF 84 - director → ME
11
IPE BARKING ROAD LIMITED - 2022-11-21
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (3 parents)
Officer
2022-01-12 ~ nowIIF 44 - director → ME
12
IPE NEWTON LIMITED - 2021-10-20
2nd Floor, 22 Gilbert Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-06-10 ~ dissolvedIIF 83 - director → ME
13
80 Nightingale Lane, Wanstead, London, EnglandCorporate (3 parents)
Officer
2024-08-16 ~ nowIIF 91 - director → ME
14
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-04-21 ~ nowIIF 42 - director → ME
15
2nd Floor, 22 Gilbert Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-03-16 ~ dissolvedIIF 60 - director → ME
16
22 Gilbert Street, London, EnglandCorporate (3 parents)
Officer
2023-10-31 ~ nowIIF 41 - director → ME
17
JIM CONTSTRUCTION (COBBOLD) LIMITED - 2022-08-18
JIM CONSTRUCTION ODELIA LIMITED - 2022-08-18
80 Nightingale Lane, Wanstead, London, EnglandCorporate (1 parent)
Equity (Company account)
-31,893 GBP2024-03-30
Officer
2022-03-02 ~ nowIIF 58 - director → ME
Person with significant control
2022-03-02 ~ nowIIF 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
18
W & M PROPERTY SERVICES (MERCHANT ST) LIMITED - 2021-01-26
80 Nightingale Lane Wanstead, London, United KingdomCorporate (1 parent)
Equity (Company account)
-773 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 88 - director → ME
Person with significant control
2020-03-09 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
19
W & M PROPERTY SERVICES (RADLETT) LIMITED - 2020-11-27
THE LAST CRUMB (SUPPER CLUB) LIMITED - 2019-12-16
80 Nightingale Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
14,167 GBP2023-12-31
Officer
2019-12-16 ~ nowIIF 50 - director → ME
Person with significant control
2019-12-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
20
80 Nightingale Lane, Wanstead, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,361 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 55 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
W & M PROPERTY MANAGEMENT LIMITED - 2021-04-27
80 Nightingale Lane Wanstead, London, United KingdomCorporate (1 parent)
Equity (Company account)
-27,871 GBP2024-03-31
Officer
2020-04-24 ~ nowIIF 86 - director → ME
Person with significant control
2020-04-24 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
THE GALES BUSINESS SOLUTIONS LIMITED LTD - 2020-12-18
W & M PROPERTY SERVICES (WOOD STREET) LTD - 2020-10-19
THE GALES BUSINESS SOLUTIONS LTD - 2020-01-30
80 Nightingale Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-9,626 GBP2023-12-31
Officer
2019-12-10 ~ nowIIF 45 - director → ME
Person with significant control
2019-12-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
23
80 Nightingale Lane, London, EnglandCorporate (1 parent)
Officer
2024-10-07 ~ nowIIF 38 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
80 Nightingale Lane, London, EnglandCorporate (1 parent)
Officer
2025-03-06 ~ nowIIF 40 - director → ME
Person with significant control
2025-03-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
80 Nightingale Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
19,900 GBP2024-02-29
Officer
2022-02-18 ~ nowIIF 46 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
26
80 Nightingale Lane, London, EnglandCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 79 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
JIM ONSTRUCTION ROMFORD LIMITED - 2021-04-14
SHIELD CONTRACTS (SOUTH EAST) LIMITED - 2021-04-12
80 Nightingale Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
-19,835 GBP2023-12-31
Officer
2021-04-09 ~ nowIIF 62 - director → ME
Person with significant control
2021-04-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
28
80 Nightingale Lane Wanstead, Wanstead, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-11-19 ~ dissolvedIIF 94 - director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
29
80 Nightingale Lane, Wanstead, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,645 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 53 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
30
JIM CONSTRUCTION LIMITED - 2021-11-23
80 Nightingale Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-134,375 GBP2024-03-31
Officer
2020-10-15 ~ nowIIF 48 - director → ME
31
80 Nightingale Lane, Wanstead, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 54 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
32
80 Nightingale Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
23,213 GBP2019-09-30
Officer
1999-11-04 ~ dissolvedIIF 73 - director → ME
33
80 Nightingale Lane, London, EnglandDissolved corporate (1 parent)
Officer
2014-09-10 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
119 High Road, Loughton, Essex, EnglandCorporate (4 parents)
Equity (Company account)
37,372 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 51 - director → ME
35
EXCEED LONDON LTD - 2025-02-05
POWER PAY PLUS LTD - 2025-01-09
80 Nightingale Lane, London, EnglandCorporate (2 parents)
Person with significant control
2024-07-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
36
Unit 4 Woodside, High Road, Epping, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,590 GBP2015-05-31
Officer
2014-05-14 ~ dissolvedIIF 70 - director → ME
37
Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, EnglandDissolved corporate (2 parents)
Officer
2007-04-11 ~ dissolvedIIF 72 - director → ME
38
80 Nightingale Lane, London, EnglandCorporate (1 parent)
Officer
1999-08-04 ~ nowIIF 65 - director → ME
39
80 Nightingale Lane, London, EnglandCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 47 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 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
40
80 Nightingale Lane, Wanstead, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 57 - director → ME
Person with significant control
2023-05-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
41
80 Nightingale Lane, London, EnglandCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 36 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
42
80 Nightingale Lane, Wanstead, United KingdomCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 81 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
43
80 Nightingale Lane, Wanstead, United KingdomCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 80 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
44
80 Nightingale Lane, Wanstead, United KingdomCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 82 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
45
80 Nightingale Lane, Wanstead, London, United KingdomCorporate (2 parents)
Equity (Company account)
-6,549 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 56 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
46
80 Nightingale Lane, Wanstead, London, United KingdomCorporate (1 parent)
Equity (Company account)
30,113 GBP2023-12-31
Officer
2015-06-17 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
47
W & M PROPERTY SERVICES (DAVIES) LIMITED - 2016-07-05
80 Nightingale Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
27,118 GBP2019-12-31
Officer
2015-06-17 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
48
80 Nightingale Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
49
W & M PROERTY SERVCIES (ST SAVIOURS) LTD - 2020-02-05
THE CRUMB HUB LIMITED - 2020-01-30
80 Nightingale Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
-35,609 GBP2024-03-31
Officer
2019-12-18 ~ nowIIF 49 - director → ME
Person with significant control
2019-12-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
50
80 Nightingale Lane, London, EnglandDissolved corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
51
BLENHEIM ROAD E15 LIMITED - 2020-01-30
80 Nightingale Lane, Wanstead, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-11-09 ~ nowIIF 90 - director → ME
Person with significant control
2017-11-09 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
S & M PROPERTY SERVICES LIMITED - 2007-02-23
80 Nightingale Lane, Wanstead, EssexCorporate (1 parent, 1 offspring)
Equity (Company account)
2,226,188 GBP2020-09-30
Officer
2007-02-13 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE