1
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
77,155 GBP2023-11-01 ~ 2024-10-31
Officer
2018-04-26 ~ now
IIF 15 - Director → ME
2
Tay House, 23 Enterprise Way, London, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-96,064 GBP2024-09-30
Officer
2016-10-21 ~ now
IIF 20 - Director → ME
3
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
294,390 GBP2023-11-01 ~ 2024-10-31
Officer
2013-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Suffolk Way, Sevenoaks, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
64 GBP2024-03-31
Officer
2023-12-11 ~ now
IIF 24 - Director → ME
5
Ground Floor Marlborough House, Regents Park Road, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 14 - Director → ME
6
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-31,868 GBP2024-04-30
Officer
2017-04-24 ~ now
IIF 19 - Director → ME
7
ULTIMATE HOUSING LIMITED - 2012-07-20
GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-140,920 GBP2024-05-31
Officer
2007-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-12 ~ now
IIF 4 - Has significant influence or control → OE
8
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-04-30
Officer
2020-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,005 GBP2024-03-31
Officer
2011-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
ULTIMATE HOUSING LIMITED - 2020-04-28
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,521 GBP2024-03-31
Officer
2012-07-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 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
11
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
75,305 GBP2024-09-30
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-27 ~ 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
12
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,230 GBP2024-04-30
Officer
2020-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
425,032 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE