1
Essex House 8 The Shrubberies, George Lane, South Woodford, London, England
Active Corporate (6 parents)
Equity (Company account)
155,064 GBP2024-03-31
Officer
~ 1991-08-12
IIF 8 - Director → ME
2005-08-30 ~ now
IIF 4 - Director → ME
2
CATON FRY & PARTNERS LIMITED - 2003-04-06
2 Roedean Heights, Brighton, East Sussex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
264,087 GBP2024-09-29
Officer
2008-09-29 ~ 2013-02-04
IIF 10 - Director → ME
3
Essex House 8 The Shrubberies, George Lane, South Woodford, London, England
Active Corporate (9 parents)
Equity (Company account)
248,379 GBP2024-03-31
Officer
1993-03-11 ~ 2004-10-09
IIF 11 - Director → ME
2009-10-01 ~ now
IIF 5 - Director → ME
2009-10-01 ~ now
IIF 17 - Secretary → ME
4
8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (7 parents)
Equity (Company account)
866,491 GBP2024-03-30
Officer
2003-03-17 ~ 2009-03-31
IIF 7 - Director → ME
5
Essex House, 7-8 The Shrubberies, London
Active Corporate (1 parent)
Equity (Company account)
124,504 GBP2024-06-30
Officer
2012-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
CATON FRY FINANCIAL SERVICES LIMITED
04692908 Essex House 8 The Shrubberies George Lane, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,627 GBP2025-06-30
Officer
2003-03-14 ~ 2023-07-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CSII HANOVER SQ. LTD.
- 2019-12-09
01683871G.D. MACHINERY LIMITED - 1990-05-29
G.D. SERVICES LIMITED - 1983-06-17
8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (14 parents)
Equity (Company account)
15,782,723 GBP2024-12-31
Officer
2007-06-28 ~ now
IIF 16 - Secretary → ME
8
THRIVEVALUE LIMITED - 1993-02-10
Essex House, 7-8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (8 parents)
Equity (Company account)
86,816 GBP2024-12-31
Officer
1998-03-02 ~ now
IIF 3 - Director → ME
9
Essex House 8 The Shrubberies, George Lane South Woodford, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
J. GURNEY NUTTING & CO LIMITED
- now 01466363K & M INVESTMENTS LIMITED - 2009-02-19
K & M CONSULTANCY SERVICES LIMITED - 2002-03-19
VEHICLE CONSULTANCY LIMITED - 1982-04-06
Essex House 7-8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (6 parents)
Equity (Company account)
515 GBP2024-12-31
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 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
11
LEOLA 149 NEW BOND ST. LTD. - 2017-05-23
8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (8 parents)
Equity (Company account)
34,814,690 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 20 - Secretary → ME
12
LEOLA 26 OLD BOND ST. LTD. - 2017-05-23
8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (7 parents)
Equity (Company account)
43,615,294 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 18 - Secretary → ME
13
SIMISA 180 NEW BOND ST. LTD. - 2017-05-24
Essex House, 8 The Shrubberies, George Lane South Woodford, London
Active Corporate (7 parents)
Equity (Company account)
60,358,003 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 19 - Secretary → ME