1
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (6 parents)
Officer
2012-02-07 ~ 2012-02-07IIF 107 - llp-member → ME
2
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (4 parents)
Officer
2012-02-07 ~ 2012-02-07IIF 112 - llp-member → ME
3
6 ADA STREET LLP - 2011-01-21
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (4 parents)
Officer
2012-02-07 ~ 2012-02-07IIF 22 - llp-member → ME
4
SPARE LONDON 1 LLP - 2016-08-01
52-54 WHITE POST LANE LLP - 2016-04-15
55 DALSTON LANE LLP - 2014-07-15
39 COLLEGE CRESCENT LLP - 2011-02-15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (6 parents)
Officer
2012-02-07 ~ 2012-02-07IIF 20 - llp-member → ME
5
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (4 parents)
Officer
2012-02-07 ~ 2012-02-07IIF 111 - llp-member → ME
6
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (2 parents)
Officer
2012-02-07 ~ 2012-02-07IIF 110 - llp-member → ME
7
R/O HOWARD ROAD LLP - 2012-02-06
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (4 parents)
Officer
2012-02-07 ~ 2012-02-07IIF 21 - llp-member → ME
8
535-539 HARROW ROAD LLP - 2012-01-17
28 ENSIGN STREET LLP - 2011-08-12
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (4 parents)
Officer
2012-02-07 ~ 2012-07-09IIF 109 - llp-member → ME
9
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved corporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 80 - director → ME
10
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 9 - director → ME
11
H SMITH AND DAUGHTERS LTD - 2020-01-29
ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 50 - director → ME
12
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 56 - director → ME
13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved corporate (2 parents)
Officer
2012-02-07 ~ 2012-03-09IIF 82 - director → ME
14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 71 - director → ME
15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (4 parents, 13 offsprings)
Officer
2012-02-07 ~ 2012-02-07IIF 94 - director → ME
16
AITCH HOLDINGS LIMITED - 2003-01-24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 72 - director → ME
17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (4 parents, 3 offsprings)
Officer
2011-09-20 ~ 2014-03-21IIF 42 - director → ME
2011-09-20 ~ 2012-02-16IIF 96 - director → ME
18
WORLDMEAD LIMITED - 2003-11-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents, 1 offspring)
Officer
2012-02-07 ~ 2014-03-21IIF 67 - director → ME
19
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 63 - director → ME
20
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 64 - director → ME
21
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (2 parents)
Equity (Company account)
116,018 GBP2023-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 46 - director → ME
22
N MESHER LIMITED - 2012-10-24
70 Upney Lane, Barking, Essex, England, EnglandDissolved corporate (1 parent)
Officer
2012-10-02 ~ 2012-10-24IIF 2 - director → ME
23
PARSONAGE GOLF LIMITED - 2003-12-11
MSK026 LIMITED - 2001-04-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
-105,090 GBP2023-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 58 - director → ME
24
CAPITAL FINANCE ONE LIMITED - 2012-03-28
102 Sunlight House Quay Street, ManchesterDissolved corporate (3 parents)
Officer
2008-10-29 ~ 2015-02-10IIF 103 - director → ME
2014-06-10 ~ 2015-02-10IIF 119 - secretary → ME
25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 43 - director → ME
26
H SMITH (WALTON STREET) LIMITED - 2015-03-24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 39 - director → ME
27
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 59 - director → ME
28
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 53 - director → ME
29
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved corporate (2 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 55 - director → ME
30
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Officer
2012-02-07 ~ 2012-02-07IIF 99 - director → ME
31
CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
3rd Floor, East One Building, 22 Commercial Street, London, EnglandCorporate (4 parents)
Officer
2013-08-15 ~ 2014-08-18IIF 60 - director → ME
2012-02-07 ~ 2013-01-08IIF 11 - director → ME
2013-08-15 ~ 2014-09-19IIF 120 - secretary → ME
32
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (2 parents)
Equity (Company account)
-130 GBP2018-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 68 - director → ME
33
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 66 - director → ME
34
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents, 1 offspring)
Officer
2012-02-07 ~ 2014-03-21IIF 51 - director → ME
35
AMS MEDICAL SUPPLIES LTD - 2011-04-20
Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, United KingdomDissolved corporate (2 parents)
Officer
2012-02-07 ~ 2012-02-07IIF 95 - director → ME
36
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
81,093 GBP2016-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 79 - director → ME
37
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 49 - director → ME
38
PRUDENT COLLECTIONS LIMITED - 2014-07-16
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonDissolved corporate (4 parents)
Officer
2014-05-30 ~ 2015-03-30IIF 32 - director → ME
2014-06-10 ~ 2015-03-30IIF 116 - secretary → ME
39
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (2 parents)
Officer
2013-08-15 ~ 2015-03-30IIF 44 - director → ME
2012-02-10 ~ 2013-01-08IIF 18 - director → ME
40
LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
2,950,523 GBP2016-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 41 - director → ME
41
URBAN LEARNING LIMITED - 2015-02-11
URBAN MEDICAL RECRUITMENT LIMITED - 2011-01-20
111-115 North Street, Romford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
100,869 GBP2024-02-29
Officer
2012-02-07 ~ 2012-02-07IIF 84 - director → ME
42
111-115 North Street, Romford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,295,931 GBP2024-02-29
Officer
2012-02-07 ~ 2012-02-07IIF 83 - director → ME
43
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved corporate (2 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 70 - director → ME
44
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-02-07 ~ 2012-02-07IIF 98 - director → ME
45
SMITH & CLARKE LIMITED - 2011-10-11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents, 61 offsprings)
Officer
2012-02-07 ~ 2012-02-07IIF 87 - director → ME
46
SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents, 3 offsprings)
Officer
2012-02-07 ~ 2012-02-07IIF 97 - director → ME
47
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-02-07 ~ 2012-02-07IIF 102 - director → ME
48
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-02-07 ~ 2012-02-07IIF 92 - director → ME
49
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-02-07 ~ 2012-02-07IIF 88 - director → ME
50
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-02-07 ~ 2012-02-07IIF 81 - director → ME
51
PROPERTY PURCHASING 1 LIMITED - 2023-11-08
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-12,860 GBP2022-09-01 ~ 2023-08-31
Officer
2023-04-28 ~ 2023-10-31IIF 4 - director → ME
52
PROPERTY PURCHASING 2 LIMITED - 2023-11-08
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-13,563 GBP2022-09-01 ~ 2023-08-31
Officer
2023-04-28 ~ 2023-10-31IIF 5 - director → ME
53
PROPERTY PURCHASING 3 LIMITED - 2023-11-08
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-24,248 GBP2022-09-01 ~ 2023-08-31
Officer
2023-04-28 ~ 2023-10-31IIF 3 - director → ME
54
PROPERTY PURCHASING 4 LIMITED - 2023-11-08
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-2,542 GBP2022-09-01 ~ 2023-08-31
Officer
2023-04-28 ~ 2023-10-31IIF 7 - director → ME
55
PROPERTY PURCHASING HOLDINGS LTD - 2023-11-08
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-04-28 ~ 2023-10-31IIF 6 - director → ME
56
PROPERTY PURCHASING (UK) LIMITED - 2023-11-08
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-1,018,973 GBP2022-09-01 ~ 2023-08-31
Officer
2023-04-28 ~ 2023-10-31IIF 36 - director → ME
57
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
8,198,331 GBP2023-12-31
Officer
2012-02-07 ~ 2014-03-21IIF 48 - director → ME
58
JACAN PROPERTIES LIMITED - 2000-01-17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
3,629,784 GBP2023-12-31
Officer
2012-02-07 ~ 2014-03-21IIF 54 - director → ME
59
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved corporate (2 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 57 - director → ME
60
217 QUEENSBRIDGE ROAD LLP - 2010-11-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (4 parents)
Officer
2012-02-07 ~ 2012-02-07IIF 108 - llp-member → ME
61
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
2,348,897 GBP2024-08-31
Officer
2012-10-30 ~ 2014-03-21IIF 37 - director → ME
62
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 65 - director → ME
63
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
4,939,727 GBP2023-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 45 - director → ME
64
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 62 - director → ME
65
NK CAPITAL LTD - 2020-01-31
PROPERTY PURCHASING COMPANY LTD - 2020-01-31
42-46 Princelet Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
18,914 GBP2024-05-31
Officer
2018-05-17 ~ 2020-07-13IIF 29 - director → ME
66
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Profit/Loss (Company account)
20,822 GBP2022-09-01 ~ 2023-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 52 - director → ME
67
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (4 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 77 - director → ME
68
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (7 parents, 1 offspring)
Officer
2012-02-07 ~ 2014-03-21IIF 61 - director → ME
69
Suite J, Athene House, 86 The Broadway, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
145,985 GBP2018-08-31
Officer
2012-02-07 ~ 2012-02-07IIF 101 - director → ME
70
Suite J, Athene House, 86 The Broadway, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
234,275 GBP2019-12-31
Officer
2012-02-07 ~ 2012-02-07IIF 100 - director → ME
71
The Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-218,636 GBP2023-08-31
Officer
2017-07-01 ~ 2020-07-17IIF 106 - director → ME
2015-11-10 ~ 2016-05-16IIF 104 - director → ME
2012-02-06 ~ 2012-02-06IIF 23 - director → ME
2015-01-23 ~ 2017-12-06IIF 27 - director → ME
2012-02-06 ~ 2015-01-23IIF 24 - director → ME
2012-02-06 ~ 2013-01-15IIF 121 - secretary → ME
Person with significant control
2016-07-01 ~ 2018-04-16IIF 118 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2019-08-01IIF 114 - Ownership of shares – 75% or more → OE
72
Opus Recruiting Llp, One Eversholt Street, Euston, LondonDissolved corporate (1 parent)
Officer
2012-02-07 ~ 2014-02-14IIF 78 - director → ME
73
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2012-02-07 ~ 2014-03-21IIF 40 - director → ME
74
SPRINT 1180 LIMITED - 2007-04-05
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 73 - director → ME
75
AITCH (STRATFORD) LIMITED - 2003-05-08
3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (3 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 47 - director → ME
76
Unit 31 Waterside, 44-48 Wharf Road, London, England And Wales, United KingdomDissolved corporate (1 parent)
Officer
2011-06-07 ~ 2012-11-14IIF 19 - director → ME
77
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
17,328,224 GBP2023-12-31
Officer
2012-02-07 ~ 2014-03-21IIF 74 - director → ME
78
BALASURIYA LIMITED - 2010-12-29
1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
-37,674 GBP2023-08-31
Officer
2013-07-26 ~ 2014-03-20IIF 30 - director → ME
2012-02-07 ~ 2012-02-10IIF 93 - director → ME
79
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved corporate (1 parent)
Officer
2012-02-07 ~ 2016-10-26IIF 76 - director → ME
80
111-115 North Street, Romford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-02-07 ~ 2012-02-07IIF 86 - director → ME
81
111-115 North Street, Romford, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
264,609 GBP2024-02-29
Officer
2012-02-07 ~ 2012-02-07IIF 91 - director → ME
82
111-115 North Street, Romford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-02-09 ~ 2012-02-09IIF 89 - director → ME
83
URBAN GROUP HOLDINGS LIMITED - 2015-06-01
URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
111-115 North Street, Romford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-3,991 GBP2024-02-29
Officer
2012-02-07 ~ 2012-02-07IIF 85 - director → ME
84
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved corporate (2 parents)
Officer
2012-02-07 ~ 2014-03-21IIF 38 - director → ME
85
2 Elmhurst, 98-106 High Road, London, South WoodfordCorporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2014-07-23 ~ 2020-06-26IIF 33 - director → ME
86
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (3 parents, 57 offsprings)
Officer
2012-02-07 ~ 2013-03-11IIF 17 - director → ME