1
A & Y FINANCIAL SERVICES LIMITED
- now 14134231A & Y FINANCIAL SERVICES LIMITED
- 2025-10-28
14134231 84 Monega Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40 Park Avenue, Enfield, England
Dissolved Corporate (5 parents)
Officer
2022-11-24 ~ dissolved
IIF 20 - Director → ME
3
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
40 Park Avenue, Enfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 23 - Has significant influence or control → OE
6
FAL ESTUARY DEVELOPMENTS LIMITED
13035390 29 York Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-16,381 GBP2024-06-30
Officer
2020-11-20 ~ 2024-08-28
IIF 14 - Director → ME
7
FAL ESTUARY INVESTMENTS LIMITED
13033701 29 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-20 ~ 2024-08-28
IIF 15 - Director → ME
8
FIRST OAK GROUP HOLDINGS LIMITED
16531189 29 York Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-06-20 ~ now
IIF 9 - Director → ME
9
FIRST OAK GROUP INVESTMENTS LIMITED
16543944 29 York Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2025-06-26 ~ now
IIF 8 - Director → ME
10
FIRST OAK GROUP JV DEVELOPMENTS LIMITED
16543934 29 York Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2025-06-26 ~ now
IIF 1 - Director → ME
11
LYNMOUTH DEVELOPMENTS LIMITED
- 2020-11-16
10822429 29 York Street, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
115,088 GBP2024-06-30
Officer
2020-11-16 ~ 2024-08-28
IIF 18 - Director → ME
12
29 York Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-26,459 GBP2024-06-30
Officer
2020-11-18 ~ 2021-01-11
IIF 17 - Director → ME
13
29 York Street, London, England
Active Corporate (6 parents)
Equity (Company account)
36,936 GBP2024-06-30
Officer
2020-11-18 ~ 2024-08-28
IIF 19 - Director → ME
14
29 York Street, London, England
Active Corporate (4 parents, 25 offsprings)
Equity (Company account)
-249,851 GBP2024-06-30
Officer
2020-11-18 ~ 2024-08-28
IIF 16 - Director → ME
15
29 York Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-08-07 ~ now
IIF 4 - Director → ME
16
29 York Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 5 - Director → ME
17
29 York Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 6 - Director → ME
18
I.S. SOUTHWARK INVESTMENTS LIMITED
16689034 29 York Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2025-09-02 ~ now
IIF 2 - Director → ME
19
29 York Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
20
MANOR COURT RESIDENTIAL DEVELOPMENTS LIMITED
16559067 29 York Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-03 ~ now
IIF 3 - Director → ME
21
Office 564 Henry House, 275 New North Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
723 GBP2015-07-31
Officer
2014-07-14 ~ dissolved
IIF 13 - Director → ME
22
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-07-07 ~ 2022-07-11
IIF 21 - Director → ME