1
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,301 GBP2021-03-31
Officer
2021-03-25 ~ nowIIF 48 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
167 GBP2024-10-31
Officer
2021-03-25 ~ nowIIF 49 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MOLE HILL GREEN LTD - 2019-03-08
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-227,669 GBP2020-09-30
Officer
2018-09-03 ~ nowIIF 35 - Director → ME
4
PUB CO INVESTMENTS LTD - 2019-08-14
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
149,264 GBP2024-09-30
Officer
2018-09-28 ~ nowIIF 70 - Director → ME
5
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,863 GBP2021-01-31
Officer
2019-01-22 ~ nowIIF 80 - Director → ME
6
TERENCE CHARLES EAST LIMITED - 2012-10-11
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
173,590 GBP2024-04-30
Officer
2011-11-01 ~ nowIIF 52 - Director → ME
7
601 High Road Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2003-04-01 ~ dissolvedIIF 44 - Director → ME
2003-04-01 ~ dissolvedIIF 102 - Secretary → ME
8
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 86 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
POINT WEST DEVELOPMENTS LTD - 2016-05-13
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,756 GBP2024-01-31
Officer
2020-07-16 ~ nowIIF 60 - Director → ME
Person with significant control
2018-10-31 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
403,946 GBP2020-12-31
Officer
2014-12-12 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-46,765 GBP2024-08-28
Officer
2016-06-13 ~ nowIIF 92 - Director → ME
12
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,152,013 GBP2024-06-30
Officer
2016-12-16 ~ nowIIF 89 - Director → ME
13
EMERGENCY ACCOMMODATION LTD - 2014-08-20
2 Church Street, Edmonton, London, EnglandActive Corporate (6 parents)
Equity (Company account)
418,568 GBP2020-10-31
Officer
2013-01-23 ~ nowIIF 90 - Director → ME
14
QUALITY DISCOUNT FURNITURE LTD - 2014-04-08
1 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents)
Equity (Company account)
229,835 GBP2024-04-30
Officer
2017-09-26 ~ nowIIF 31 - Director → ME
15
EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,800 GBP2017-02-28
Person with significant control
2016-04-06 ~ nowIIF 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
16
FOUR OAKS HOLDINGS LTD - 2021-01-19
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ dissolvedIIF 96 - Director → ME
17
FORESHORE INVESMENTS LTD - 2016-03-12
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-79,644 GBP2022-02-28
Officer
2016-03-21 ~ nowIIF 66 - Director → ME
18
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
322,345 GBP2021-01-31
Officer
2022-02-24 ~ nowIIF 78 - Director → ME
19
PROPERTY BOYS LTD - 2013-10-29
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
791,617 GBP2024-10-31
Officer
2015-04-13 ~ nowIIF 54 - Director → ME
20
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-163,999 GBP2024-08-31
Officer
2018-08-23 ~ nowIIF 65 - Director → ME
21
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2020-02-24 ~ nowIIF 71 - Director → ME
22
Riverside House 27d High Street, Ware, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-05 ~ dissolvedIIF 91 - Director → ME
23
1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-12-13 ~ dissolvedIIF 72 - Director → ME
24
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-19 ~ nowIIF 58 - Director → ME
25
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-372,811 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 57 - Director → ME
26
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-350,852 GBP2024-06-30
Officer
2016-10-17 ~ nowIIF 95 - Director → ME
27
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
68,308 GBP2024-05-31
Officer
2018-05-21 ~ nowIIF 30 - Director → ME
28
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
589,902 GBP2020-11-30
Officer
2018-11-06 ~ nowIIF 67 - Director → ME
29
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,108,899 GBP2022-01-31
Officer
2012-07-09 ~ nowIIF 94 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,946 GBP2024-06-30
Officer
2013-08-12 ~ nowIIF 53 - Director → ME
31
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-12 ~ nowIIF 87 - Director → ME
32
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-12-29 ~ nowIIF 50 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-30,509 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 62 - Director → ME
34
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,180,151 GBP2024-03-31
Officer
2016-09-07 ~ nowIIF 100 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2023-12-04 ~ nowIIF 83 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
36
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2024-02-19 ~ nowIIF 81 - Director → ME
37
1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-4,256 GBP2020-09-30
Officer
2019-09-18 ~ dissolvedIIF 97 - Director → ME
38
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2018-07-24 ~ nowIIF 69 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
39
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-06 ~ dissolvedIIF 36 - Director → ME
40
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,052,371 GBP2018-03-31
Officer
2016-01-06 ~ dissolvedIIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,269 GBP2023-12-31
Officer
2018-07-24 ~ nowIIF 61 - Director → ME
42
1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolvedIIF 84 - Director → ME
43
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-06 ~ nowIIF 79 - Director → ME
44
SOUTH ROAD GREENWICH LIMITED - 2015-05-13
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
729,125 GBP2024-08-28
Officer
2015-03-12 ~ nowIIF 43 - Director → ME
45
Dukes Court, 91 Wellington Street, Luton, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-32,389 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
46
91 Wellington Street, Luton, EnglandActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 93 - Director → ME
47
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
126,012 GBP2024-06-30
Officer
2014-07-24 ~ nowIIF 55 - Director → ME
48
1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
619,481 GBP2024-07-30
Officer
2021-07-14 ~ nowIIF 74 - Director → ME
49
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)
Officer
2020-12-31 ~ nowIIF 51 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
50
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-88,831 GBP2024-11-30
Officer
2019-11-12 ~ nowIIF 73 - Director → ME
51
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,802 GBP2024-12-31
Officer
2018-07-25 ~ nowIIF 64 - Director → ME
52
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-437,734 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 98 - Director → ME
53
Riverside House 27d High Street, Ware, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 99 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE