1
 B82 Albion Riverside Building, 8 Hester Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,890 GBP2024-01-30
Officer
 2015-01-15 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
 1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-259,345 GBP2024-02-28
Officer
 2021-02-27 ~ nowIIF 19 - Director → ME
3
PASSMEON ELEVEN LIMITED - 2021-10-05
 1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
-230,316 GBP2024-08-31
Officer
 2021-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
 2021-10-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
 58 Lavenham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,754 GBP2024-08-31
Officer
 2021-08-13 ~ nowIIF 16 - Director → ME
Person with significant control
 2021-08-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
 113 Woolwich High Street, Woolwich, LondonDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2022-06-30
Officer
 2018-06-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2018-06-20 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 94a Allitsen Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-170,486 GBP2021-10-31
Person with significant control
 2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
 113 Woolwich High Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-133,160 GBP2024-10-31
Officer
 2015-10-27 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ 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
8
 113 Woolwich High Street Woolwich, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,147 GBP2024-08-31
Officer
 2019-08-05 ~ nowIIF 12 - Director → ME
9
 113 Woolwich High Street, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-603,448 GBP2024-02-28
Officer
 2014-08-19 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 113 Woolwich High Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,951 GBP2024-01-31
Officer
 2016-01-13 ~ nowIIF 22 - Director → ME
11
 113 Woolwich High Street, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,510 GBP2024-02-28
Officer
 2016-02-11 ~ nowIIF 17 - Director → ME
12
 113 Woolwich High Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2021-06-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2021-06-16 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Thakrar & Co, 113 Woolwich High Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-554,218 GBP2022-10-31
Officer
 2016-07-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-07-11 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
FERGUS HOMES RESIDENTIAL LIMITED - 2019-08-05
 B82 Albion Riverside Building, 8 Hester Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2019-07-04 ~ dissolvedIIF 20 - Director → ME
15
 1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-102 GBP2024-06-30
Officer
 2017-12-05 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-12-03 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
 1386 London Road, Leigh On Sea, EssexActive Corporate (2 parents)
Equity (Company account)
638 GBP2024-06-30
Officer
 2014-06-16 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
 1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
8,182 GBP2024-06-30
Officer
 2015-11-25 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
 58 Lavenham Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-48,204 GBP2023-12-31
Officer
 2020-12-10 ~ nowIIF 15 - Director → ME
19
 58 Lavenham Road, London, United KingdomActive Corporate (4 parents)
Officer
 2025-06-13 ~ nowIIF 10 - Director → ME
20
 58 Lavenham Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,587 GBP2021-11-30
Officer
 2019-11-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2019-11-27 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE