1
10 Western Road, Romford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-12-08 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
10 Western Road, Romford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-945,287 GBP2022-12-30
Officer
2014-12-09 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ 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
3
10 Western Road, Romford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-1,297 GBP2023-12-31
Officer
2014-12-05 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
10 Western Road, Romford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-12-08 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
10 Western Road, Romford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-144,285 GBP2022-12-31
Officer
2014-12-09 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
10 Western Road, Romford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-12-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
BLACKSTOCK CAPITAL LTD. - 2020-11-04
10 Western Road, Romford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
2,025 GBP2023-12-31
Officer
2014-10-09 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)
Officer
2025-01-16 ~ nowIIF 31 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
9
10 Western Road, Romford, United KingdomCorporate (2 parents)
Equity (Company account)
19,300 GBP2023-09-30
Officer
2021-01-05 ~ nowIIF 30 - director → ME
Person with significant control
2021-08-17 ~ 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
10
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-206,982 GBP2023-09-30
Officer
2016-09-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
21 Clivedon Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-16 ~ dissolvedIIF 16 - director → ME
12
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
12 GBP2023-09-29
Officer
2016-06-01 ~ nowIIF 22 - director → ME
13
First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved corporate (4 parents)
Officer
2009-07-02 ~ dissolvedIIF 35 - llp-designated-member → ME
14
INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD - 2012-01-10
First Floor, 5 Fleet Place, London, United KingdomCorporate (6 parents)
Equity (Company account)
-918,288 GBP2023-09-30
Officer
2014-06-12 ~ nowIIF 21 - director → ME
15
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-13,992 GBP2023-09-30
Officer
2017-07-05 ~ nowIIF 23 - director → ME
16
First Floor, 5 Fleet Place, London, United KingdomCorporate (6 parents)
Equity (Company account)
-2,479,929 GBP2023-09-30
Officer
2014-08-07 ~ nowIIF 25 - director → ME
17
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-12,662 GBP2023-09-30
Officer
2017-07-05 ~ nowIIF 24 - director → ME
18
21 Clivedon Rd, Highams Park, London, United KingdomDissolved corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 17 - director → ME
19
11 The Hollies New Wanstead, London, EnglandDissolved corporate (2 parents)
Officer
2019-03-18 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEWBAY DEVELOPMENTS LIMITED - 2005-02-07
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (3 parents)
Officer
2010-01-12 ~ dissolvedIIF 36 - secretary → ME