1
46a Theydon Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-890 GBP2023-07-31
Officer
2019-06-06 ~ nowIIF 85 - director → ME
2
46a Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 86 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
46a Theydon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-09-15 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
4
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2020-07-02 ~ nowIIF 45 - director → ME
Person with significant control
2020-07-02 ~ nowIIF 22 - Has significant influence or control → OE
5
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-39,834 GBP2023-10-31
Officer
2020-10-30 ~ nowIIF 82 - director → ME
Person with significant control
2020-10-30 ~ nowIIF 38 - Has significant influence or control → OE
6
116 Bethune Road, London, United KingdomDissolved corporate (2 parents)
Officer
2007-12-03 ~ dissolvedIIF 89 - secretary → ME
7
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 54 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 34 - Has significant influence or control → OE
8
46a Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-649 GBP2023-08-31
Officer
2019-08-05 ~ nowIIF 75 - director → ME
Person with significant control
2019-08-05 ~ nowIIF 6 - Has significant influence or control → OE
9
46a Theydon Road, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,005 GBP2023-10-20
Officer
2019-07-25 ~ nowIIF 43 - director → ME
10
46a Theydon Road, London, EnglandCorporate (1 parent)
Officer
2023-01-26 ~ nowIIF 63 - director → ME
Person with significant control
2023-01-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
46a Theydon Road, London, EnglandCorporate (1 parent)
Officer
2021-02-12 ~ nowIIF 62 - director → ME
Person with significant control
2021-02-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
46a Theydon Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-44,696 GBP2022-04-01 ~ 2023-03-31
Officer
2008-01-14 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
13
46a Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
196,713 GBP2023-07-31
Officer
2019-02-06 ~ nowIIF 72 - director → ME
Person with significant control
2019-02-06 ~ nowIIF 7 - Has significant influence or control → OE
14
MAPLE (485) LIMITED - 2023-02-20
250 Aztec West, Almondsbury, Bristol, EnglandCorporate (4 parents)
Officer
2023-02-09 ~ nowIIF 48 - director → ME
15
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 61 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
46a Theydon Road, London, EnglandCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-143,858 GBP2023-02-01 ~ 2024-01-31
Officer
2013-06-06 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
17
46a Theydon Road, London, EnglandCorporate (1 parent)
Officer
2023-07-24 ~ nowIIF 81 - director → ME
Person with significant control
2023-07-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
46a Theydon Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
22,198 GBP2022-02-01 ~ 2023-01-31
Officer
2017-03-22 ~ nowIIF 51 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
19
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,822 GBP2023-02-28
Officer
2019-02-26 ~ nowIIF 57 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 3 - Has significant influence or control → OE
20
46a Theydon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2019-02-26 ~ nowIIF 76 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 5 - Has significant influence or control → OE
21
46a Theydon Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,830 GBP2023-01-31
Officer
2016-03-09 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
22
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-32,429 GBP2022-03-31
Officer
2021-03-26 ~ nowIIF 83 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 30 - Has significant influence or control → OE
23
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-31,720 GBP2023-03-31
Officer
2022-03-04 ~ nowIIF 53 - director → ME
Person with significant control
2022-03-04 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
24
46a Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2019-02-06 ~ nowIIF 73 - director → ME
Person with significant control
2019-02-06 ~ nowIIF 11 - Has significant influence or control → OE
25
46a Theydon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-39,243 GBP2020-09-30
Officer
2019-09-17 ~ nowIIF 69 - director → ME
Person with significant control
2019-09-17 ~ nowIIF 12 - Has significant influence or control → OE
26
46a Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-41,919 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 52 - director → ME
Person with significant control
2022-09-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
27
46a Theydon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,238 GBP2020-12-31
Officer
2019-12-18 ~ nowIIF 71 - director → ME
Person with significant control
2019-12-18 ~ nowIIF 2 - Has significant influence or control → OE
28
46a Theydon Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-09-13 ~ nowIIF 87 - director → ME
Person with significant control
2019-09-13 ~ nowIIF 39 - Has significant influence or control → OE
29
HOUSEDOM NEW ROMNEY LIMITED - 2022-12-15
46a Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-10 ~ nowIIF 46 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 32 - Has significant influence or control → OE
30
46a Theydon Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-112,556 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 65 - director → ME
Person with significant control
2022-09-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
31
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
46,302 GBP2023-03-31
Officer
2021-03-04 ~ nowIIF 59 - director → ME
Person with significant control
2021-03-04 ~ nowIIF 37 - Has significant influence or control → OE
32
Unit 1 Halbert Mews, 60a Knightland Road, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,453 GBP2024-01-31
Officer
2022-11-16 ~ nowIIF 42 - director → ME
Person with significant control
2022-11-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
33
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,805 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 84 - director → ME
Person with significant control
2020-09-17 ~ nowIIF 33 - Has significant influence or control → OE
34
46a Theydon Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
7,259 GBP2022-05-01 ~ 2023-04-30
Officer
2010-04-13 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
35
46a Theydon Road, London, EnglandCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-92,976 GBP2021-08-01 ~ 2022-07-31
Officer
2007-07-11 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
36
46a Theydon Road, London, EnglandCorporate (2 parents)
Officer
2023-05-11 ~ nowIIF 80 - director → ME
37
46a Theydon Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-27
Officer
2017-02-28 ~ nowIIF 70 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 10 - Has significant influence or control → OE
38
46a Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-43,418 GBP2023-02-28
Officer
2020-02-25 ~ nowIIF 74 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 1 - Has significant influence or control → OE
39
116 Bethune Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-22 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 4 - Has significant influence or control → OE
40
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,614 GBP2023-12-31
Officer
2016-07-21 ~ nowIIF 58 - director → ME
Person with significant control
2016-07-21 ~ nowIIF 24 - Has significant influence or control → OE
41
46a Theydon Road, London, EnglandCorporate (1 parent)
Officer
2021-12-09 ~ nowIIF 66 - director → ME
Person with significant control
2021-12-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
42
46a Theydon Road, London, EnglandCorporate (1 parent)
Officer
2011-11-21 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE