1
27 DAISY ROAD MANAGEMENT COMPANY LIMITED
04400162 19 Byron Avenue, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-01-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
AITCH (EMPRESS COACH YARD) LIMITED
05157400 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 25 - Secretary → ME
3
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-11-14 ~ 2010-06-28
IIF 44 - Secretary → ME
4
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-14 ~ 2010-06-24
IIF 47 - Secretary → ME
5
AITCH ACQUISITIONS LIMITED - now
H SMITH AND DAUGHTERS LTD
- 2020-01-29
03605830ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-11-14 ~ 2010-06-28
IIF 34 - Secretary → ME
6
AITCH DEVELOPMENTS (ENFIELD) LIMITED
05132457 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-11-14 ~ 2010-07-02
IIF 26 - Secretary → ME
7
AITCH HOLDINGS LIMITED - 2003-01-24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2008-11-14 ~ 2010-07-02
IIF 28 - Secretary → ME
8
AITCH INVESTMENT PROPERTIES LIMITED
- now 03968626WORLDMEAD LIMITED - 2003-11-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-14 ~ 2010-07-01
IIF 35 - Secretary → ME
9
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2008-11-14 ~ 2010-06-28
IIF 49 - Secretary → ME
10
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 45 - Secretary → ME
11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Equity (Company account)
116,018 GBP2024-08-31
Officer
2008-11-14 ~ 2010-07-01
IIF 14 - Secretary → ME
12
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 31 - Secretary → ME
13
BEAVERS ROAD (NO. 1) MANAGEMENT LIMITED
06269586 3 Blenheim Mews, Beavers Road, Farnham, Surrey
Active Corporate (8 parents)
Equity (Company account)
551 GBP2025-03-31
Officer
2009-03-12 ~ 2010-08-23
IIF 21 - Secretary → ME
14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 53 - Secretary → ME
15
BLUNTS FARM ESTATE LIMITED
- now 04161939PARSONAGE GOLF LIMITED - 2003-12-11
MSK026 LIMITED - 2001-04-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (10 parents)
Equity (Company account)
-105,090 GBP2024-08-31
Officer
2008-11-14 ~ 2010-07-01
IIF 55 - Secretary → ME
16
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2008-11-14 ~ 2010-07-02
IIF 37 - Secretary → ME
17
CHILDER STREET PROPERTIES LIMITED
05650054 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (10 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 17 - Secretary → ME
18
19 Byron Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-11-06 ~ now
IIF 57 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
19
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 33 - Secretary → ME
20
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 43 - Secretary → ME
21
DOOR TO DOOR PROPERTIES LIMITED
03988563 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 3 - Secretary → ME
22
FAIRFIELD ROAD PROPERTY COMPANY LIMITED
04995744 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-14 ~ 2010-06-28
IIF 38 - Secretary → ME
23
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (15 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 7 - Secretary → ME
24
2 Dale Court, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ 2010-07-02
IIF 54 - Secretary → ME
25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents, 1 offspring)
Officer
2008-11-14 ~ 2010-07-01
IIF 2 - Secretary → ME
26
HERMITAGE COURT E18 LIMITED
- now 03325159RAPIDMUTUAL PROPERTY MANAGEMENT LIMITED - 1997-04-09
26 Hermitage Court, Woodford Road, Snaresbrook, London
Active Corporate (24 parents)
Officer
2019-02-09 ~ now
IIF 59 - Director → ME
27
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Equity (Company account)
81,093 GBP2016-08-31
Officer
2008-11-14 ~ 2010-07-01
IIF 8 - Secretary → ME
28
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ 2010-06-28
IIF 51 - Secretary → ME
29
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2008-11-14 ~ 2010-07-01
IIF 42 - Secretary → ME
30
KINGSLEY PLACE MANAGEMENT LIMITED
06720590 Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (9 parents)
Equity (Company account)
14 GBP2024-08-31
Officer
2009-04-07 ~ 2010-06-28
IIF 9 - Secretary → ME
2009-03-26 ~ 2010-06-28
IIF 11 - Secretary → ME
31
13 Ensign House, Admirals Way, London
Dissolved Corporate (6 parents)
Equity (Company account)
324,490 GBP2017-08-31
Officer
2008-11-14 ~ 2010-07-02
IIF 52 - Secretary → ME
32
LAVENDER ROAD PROPERTIES LIMITED
- now 04765303CHATHAM HIGH STREET LIMITED - 2003-10-31
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-14 ~ 2010-07-02
IIF 50 - Secretary → ME
33
LONG STREET INVESTMENTS LIMITED
- now 03935412LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
2,950,523 GBP2016-08-31
Officer
2008-11-14 ~ 2010-07-01
IIF 4 - Secretary → ME
34
MEDICSPRO CARE SERVICES LIMITED - now
URBAN MEDICAL LIMITED
- 2025-05-09
06777426 111-115 North Street, Romford, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-19 ~ 2010-07-02
IIF 18 - Secretary → ME
35
MEDICSPRO CLINICAL SERVICES LIMITED - now
URBAN RECRUITMENT LIMITED
- 2025-05-09
06769225 111-115 North Street, Romford, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-10 ~ 2010-07-02
IIF 12 - Secretary → ME
36
MEDICSPRO HEALTHCARE LIMITED - now
URBAN LEARNING LIMITED - 2015-02-11
URBAN MEDICAL RECRUITMENT LIMITED
- 2011-01-20
06769276 111-115 North Street, Romford, Essex, England
Active Corporate (10 parents)
Equity (Company account)
100,869 GBP2024-02-29
Officer
2010-03-01 ~ 2010-07-02
IIF 10 - Secretary → ME
37
111-115 North Street, Romford, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,295,931 GBP2024-02-29
Officer
2009-07-29 ~ 2010-06-28
IIF 6 - Secretary → ME
38
MORNINGTON ROAD PROPERTIES LIMITED
05687695 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 39 - Secretary → ME
39
NORTHUMBERLAND PARK HOLDINGS LIMITED
03935709 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
7,912,608 GBP2024-12-31
Officer
2008-11-14 ~ 2010-06-28
IIF 1 - Secretary → ME
40
NORTHUMBERLAND PARK HOUSE LIMITED
- now 03881904JACAN PROPERTIES LIMITED - 2000-01-17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
4,050,193 GBP2024-12-31
Officer
2008-11-14 ~ 2010-07-02
IIF 15 - Secretary → ME
41
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ 2010-06-28
IIF 30 - Secretary → ME
42
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (17 parents)
Equity (Company account)
4,963,702 GBP2024-08-31
Officer
2008-11-14 ~ 2010-07-01
IIF 5 - Secretary → ME
43
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 41 - Secretary → ME
44
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2008-11-14 ~ 2010-06-28
IIF 22 - Secretary → ME
45
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (13 parents)
Officer
2008-11-14 ~ 2010-06-28
IIF 29 - Secretary → ME
46
ST ANNES ROAD PROPERTIES LIMITED
05750995 Opus Recruiting Llp, One Eversholt Street, Euston, London
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 46 - Secretary → ME
47
ST JOHNS ROAD PROPERTIES LIMITED
05662799 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2008-11-14 ~ 2010-07-01
IIF 32 - Secretary → ME
48
SPRINT 1180 LIMITED - 2007-04-05
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 36 - Secretary → ME
49
STRATFORD (HIGH STREET) LIMITED
- now 04696183AITCH (STRATFORD) LIMITED - 2003-05-08
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,345,710 GBP2025-03-31
Officer
2008-11-14 ~ 2010-07-02
IIF 40 - Secretary → ME
50
TAVISTOCK MEWS (BARKHAM ROAD) MANAGEMENT LIMITED
06722965 2 Tavistock Mews, Wokingham, England
Active Corporate (12 parents)
Equity (Company account)
1,452 GBP2024-08-31
Officer
2009-03-26 ~ 2010-05-28
IIF 20 - Secretary → ME
51
THE SMITH PROPERTY PARTNERSHIP LIMITED
06737967 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (8 parents)
Equity (Company account)
17,404,310 GBP2024-12-31
Officer
2008-11-14 ~ 2010-06-28
IIF 23 - Secretary → ME
52
THICKWOOD HOUSE FREEHOLD LIMITED
07566908 19 Byron Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2011-03-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
53
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-14 ~ 2010-07-01
IIF 48 - Secretary → ME
54
URBAN RECRUITMENT GROUP LIMITED
06769151 111-115 North Street, Romford, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
264,609 GBP2024-02-29
Officer
2009-12-10 ~ 2010-07-02
IIF 13 - Secretary → ME
55
URBAN TRUSTEES LIMITED - now
URBAN GROUP HOLDINGS LIMITED
- 2015-06-01
06970928URBAN RECRUITMENT HOLDINGS LIMITED
- 2009-09-07
06970928 111-115 North Street, Romford, Essex, England
Active Corporate (10 parents)
Equity (Company account)
-3,991 GBP2024-02-29
Officer
2009-07-23 ~ 2010-06-28
IIF 19 - Secretary → ME
56
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ 2010-06-28
IIF 27 - Secretary → ME
57
WEST INDIA DOCK ROAD LIMITED
- now 04696184STREATHAM HIGH ROAD LIMITED - 2003-04-30
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2008-11-14 ~ 2010-07-02
IIF 16 - Secretary → ME
58
York Community Stadium Kathryn Avenue, Monks Cross Drive, Huntington, York, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
2,930,713 GBP2024-06-30
Officer
2023-09-19 ~ now
IIF 58 - Director → ME