1
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-17 ~ dissolvedIIF 25 - director → ME
2015-06-17 ~ dissolvedIIF 193 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
2
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-06-12 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
3
52 East Bank, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-03-01 ~ nowIIF 157 - director → ME
2018-06-28 ~ nowIIF 229 - secretary → ME
Person with significant control
2022-06-01 ~ nowIIF 274 - Ownership of shares – 75% or more → OE
4
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-05-12 ~ nowIIF 27 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
5
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-27
Officer
2022-03-25 ~ nowIIF 59 - director → ME
Person with significant control
2022-07-22 ~ nowIIF 104 - Has significant influence or control → OE
6
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 10 - director → ME
2018-11-29 ~ dissolvedIIF 197 - secretary → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 82 - Has significant influence or control → OE
7
37 Avenue Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 174 - director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
8
37 Avenue Road, London, EnglandCorporate (1 parent)
Officer
2023-07-10 ~ nowIIF 158 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
9
52 East Bank, London, EnglandDissolved corporate (2 parents)
Officer
2019-07-11 ~ dissolvedIIF 13 - director → ME
2019-07-11 ~ dissolvedIIF 198 - secretary → ME
10
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,029 GBP2023-06-27
Officer
2022-01-01 ~ nowIIF 153 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 268 - Ownership of shares – 75% or more → OE
11
Basement Flat, 63 Lampard Grove, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2014-12-11 ~ dissolvedIIF 143 - director → ME
12
37 Avenue Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ dissolvedIIF 154 - director → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
13
133 Orwell Road, Ipswich, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2017-02-21 ~ nowIIF 35 - director → ME
2017-02-21 ~ nowIIF 227 - secretary → ME
Person with significant control
2017-02-21 ~ nowIIF 73 - Has significant influence or control → OE
14
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-07-29
Officer
2020-05-01 ~ nowIIF 54 - director → ME
2020-05-01 ~ nowIIF 203 - secretary → ME
Person with significant control
2017-07-24 ~ nowIIF 86 - Has significant influence or control → OE
15
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-12-20 ~ dissolvedIIF 40 - director → ME
16
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-24 ~ dissolvedIIF 14 - director → ME
2017-07-24 ~ dissolvedIIF 204 - secretary → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 111 - Has significant influence or control → OE
17
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-24 ~ dissolvedIIF 3 - director → ME
2017-07-24 ~ dissolvedIIF 243 - secretary → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 94 - Has significant influence or control → OE
18
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-08-30
Officer
2018-08-14 ~ nowIIF 43 - director → ME
2018-08-14 ~ nowIIF 236 - secretary → ME
Person with significant control
2018-08-14 ~ nowIIF 110 - Has significant influence or control → OE
19
46b Theydon Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-18 ~ dissolvedIIF 12 - director → ME
2017-05-18 ~ dissolvedIIF 211 - secretary → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-16 ~ nowIIF 48 - director → ME
Person with significant control
2020-01-16 ~ nowIIF 74 - Has significant influence or control → OE
21
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2016-01-01 ~ dissolvedIIF 24 - director → ME
2006-11-23 ~ dissolvedIIF 184 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
22
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-06-12 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
23
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-26,821 GBP2023-06-30
Officer
2023-08-15 ~ nowIIF 159 - director → ME
2017-06-29 ~ nowIIF 221 - secretary → ME
Person with significant control
2017-06-29 ~ nowIIF 101 - Has significant influence or control → OE
24
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-07-30
Officer
2017-07-20 ~ nowIIF 50 - director → ME
2017-07-20 ~ nowIIF 240 - secretary → ME
Person with significant control
2017-07-20 ~ nowIIF 124 - Has significant influence or control → OE
25
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-24,207 GBP2024-01-31
Officer
2019-01-01 ~ nowIIF 253 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
26
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,447 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 38 - director → ME
2017-04-20 ~ nowIIF 226 - secretary → ME
Person with significant control
2017-04-20 ~ nowIIF 69 - Has significant influence or control → OE
27
5 North End Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-11-10 ~ dissolvedIIF 173 - director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
28
Suite 57 Millmead Business Centre, Millmead Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,419 GBP2023-09-30
Officer
2023-08-04 ~ nowIIF 60 - director → ME
2017-09-19 ~ nowIIF 241 - secretary → ME
Person with significant control
2017-09-19 ~ nowIIF 75 - Has significant influence or control → OE
29
46b Theydon Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-13 ~ dissolvedIIF 16 - director → ME
2017-09-13 ~ dissolvedIIF 207 - secretary → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 108 - Has significant influence or control → OE
30
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,249 GBP2018-08-31
Officer
2020-05-01 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 71 - Has significant influence or control → OE
31
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 20 - director → ME
2018-04-03 ~ dissolvedIIF 222 - secretary → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 107 - Has significant influence or control → OE
32
33 Paget Road, London, EnglandCorporate (2 parents)
Officer
2023-10-18 ~ nowIIF 151 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
33
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
7,125 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 255 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 275 - Has significant influence or control → OE
34
37 Avenue Road, London, EnglandCorporate (2 parents)
Equity (Company account)
6,224 GBP2023-04-30
Officer
2022-04-26 ~ nowIIF 161 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
2024-12-04 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
35
ODARA LIMITED - 2013-08-21
37 Avenue Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-21,591 GBP2024-01-31
Officer
2023-08-15 ~ nowIIF 162 - director → ME
Person with significant control
2016-04-21 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
36
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-10-15 ~ dissolvedIIF 7 - director → ME
2018-10-15 ~ dissolvedIIF 219 - secretary → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 68 - Has significant influence or control → OE
37
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,827 GBP2023-10-31
Officer
2025-02-24 ~ nowIIF 39 - director → ME
2025-02-24 ~ nowIIF 245 - secretary → ME
Person with significant control
2025-02-24 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
38
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-29
Officer
2020-01-01 ~ nowIIF 257 - director → ME
Person with significant control
2021-01-01 ~ nowIIF 277 - Ownership of shares – 75% or more → OE
2018-09-07 ~ nowIIF 81 - Has significant influence or control → OE
39
33 Paget Road, London, United KingdomCorporate (2 parents)
Officer
2023-12-15 ~ nowIIF 169 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
40
52 East Bank, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-25 ~ dissolvedIIF 148 - director → ME
41
52 East Bank, London, EnglandCorporate (2 parents)
Equity (Company account)
1,606,551 GBP2023-07-31
Officer
2022-01-01 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-10 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
42
46b Theydon Road, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,271 GBP2016-10-31
Officer
2015-10-15 ~ dissolvedIIF 131 - director → ME
2015-10-15 ~ dissolvedIIF 250 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
43
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
109,087 GBP2018-07-31
Officer
2018-06-04 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
44
33 Paget Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,863 GBP2023-06-30
Officer
2023-03-01 ~ nowIIF 156 - director → ME
2017-06-08 ~ nowIIF 220 - secretary → ME
Person with significant control
2023-03-01 ~ nowIIF 263 - Ownership of shares – 75% or more → OE
45
52 East Bank, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
46
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-62,507 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 155 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
47
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2014-09-22 ~ nowIIF 132 - director → ME
2014-09-22 ~ nowIIF 233 - secretary → ME
Person with significant control
2016-09-20 ~ nowIIF 125 - Has significant influence or control → OE
48
103 High Street, Waltham Cross, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
183,736 GBP2023-09-30
Officer
2013-09-02 ~ nowIIF 141 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-29 ~ nowIIF 58 - director → ME
2018-05-29 ~ nowIIF 228 - secretary → ME
Person with significant control
2018-05-29 ~ nowIIF 90 - Has significant influence or control → OE
50
52 East Bank, London, EnglandCorporate (1 parent)
Officer
2023-01-05 ~ nowIIF 37 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
51
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-02-01 ~ nowIIF 166 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 273 - Ownership of shares – 75% or more → OE
52
52 East Bank, London, EnglandDissolved corporate (1 parent)
Officer
2014-06-23 ~ dissolvedIIF 147 - director → ME
2014-06-23 ~ dissolvedIIF 238 - secretary → ME
53
22c East Bank, London, United KingdomDissolved corporate (3 parents)
Officer
2014-11-07 ~ dissolvedIIF 181 - director → ME
54
SECURE FUTURE (LONDON) LIMITED - 2018-09-03
52 East Bank, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-05 ~ nowIIF 32 - director → ME
2018-03-05 ~ nowIIF 192 - secretary → ME
Person with significant control
2018-03-05 ~ nowIIF 64 - Has significant influence or control → OE
55
46a Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-06-26 ~ dissolvedIIF 5 - director → ME
2018-06-26 ~ dissolvedIIF 242 - secretary → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 96 - Has significant influence or control → OE
56
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-24 ~ dissolvedIIF 139 - director → ME
2016-06-24 ~ dissolvedIIF 231 - secretary → ME
Person with significant control
2016-06-24 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
57
37 Avenue Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ dissolvedIIF 160 - director → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
58
52 East Bank, London, EnglandDissolved corporate (1 parent)
Officer
2018-12-13 ~ dissolvedIIF 15 - director → ME
2018-12-13 ~ dissolvedIIF 206 - secretary → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 99 - Has significant influence or control → OE
59
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-44,127 GBP2023-05-31
Officer
2022-06-01 ~ nowIIF 164 - director → ME
2018-05-02 ~ nowIIF 201 - secretary → ME
Person with significant control
2022-06-01 ~ nowIIF 272 - Ownership of shares – 75% or more → OE
60
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-12-03 ~ dissolvedIIF 9 - director → ME
2018-12-03 ~ dissolvedIIF 216 - secretary → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 84 - Has significant influence or control → OE
61
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-115,406 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 256 - director → ME
Person with significant control
2020-10-16 ~ nowIIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
62
33 Paget Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-49,388 GBP2023-05-31
Officer
2023-09-26 ~ nowIIF 170 - director → ME
Person with significant control
2023-09-26 ~ nowIIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
63
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,955 GBP2023-12-29
Officer
2018-12-18 ~ nowIIF 17 - director → ME
2018-12-18 ~ nowIIF 234 - secretary → ME
Person with significant control
2018-12-18 ~ nowIIF 88 - Has significant influence or control → OE
64
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-25,204 GBP2023-09-30
Officer
2017-09-15 ~ nowIIF 61 - director → ME
2017-09-15 ~ nowIIF 225 - secretary → ME
Person with significant control
2017-09-15 ~ nowIIF 123 - Has significant influence or control → OE
65
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-36,247 GBP2023-11-30
Officer
2023-07-01 ~ nowIIF 163 - director → ME
2017-11-23 ~ nowIIF 235 - secretary → ME
Person with significant control
2023-07-01 ~ nowIIF 266 - Ownership of shares – 75% or more → OE
66
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-10-25
Officer
2017-07-19 ~ nowIIF 6 - director → ME
Person with significant control
2017-07-19 ~ nowIIF 91 - Ownership of shares – 75% or more → OE