1
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-17 ~ dissolved
IIF 190 - Director → ME
2015-06-17 ~ dissolved
IIF 202 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
2
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-06-12 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
3
52 East Bank, London, England
Active Corporate (2 parents)
Equity (Company account)
-29,890 GBP2024-06-30
Officer
2022-03-01 ~ now
IIF 31 - Director → ME
2018-06-28 ~ now
IIF 238 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-05-12 ~ now
IIF 156 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
5
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-27
Officer
2022-03-25 ~ now
IIF 134 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 68 - Has significant influence or control → OE
6
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 177 - Director → ME
2018-11-29 ~ dissolved
IIF 206 - Secretary → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 90 - Has significant influence or control → OE
7
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-20,267 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ dissolved
IIF 180 - Director → ME
2019-07-11 ~ dissolved
IIF 207 - Secretary → ME
10
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,507 GBP2024-06-30
Officer
2022-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
11
Basement Flat, 63 Lampard Grove, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2014-12-11 ~ dissolved
IIF 276 - Director → ME
12
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2025-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
133 Orwell Road, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2017-02-21 ~ now
IIF 157 - Director → ME
2017-02-21 ~ now
IIF 236 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 81 - Has significant influence or control → OE
15
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-29
Officer
2020-05-01 ~ now
IIF 164 - Director → ME
2020-05-01 ~ now
IIF 212 - Secretary → ME
Person with significant control
2017-07-24 ~ now
IIF 94 - Has significant influence or control → OE
16
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-12-20 ~ dissolved
IIF 141 - Director → ME
17
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-24 ~ dissolved
IIF 181 - Director → ME
2017-07-24 ~ dissolved
IIF 213 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 117 - Has significant influence or control → OE
18
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-24 ~ dissolved
IIF 170 - Director → ME
2017-07-24 ~ dissolved
IIF 252 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 101 - Has significant influence or control → OE
19
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-30
Officer
2018-08-14 ~ now
IIF 160 - Director → ME
2018-08-14 ~ now
IIF 245 - Secretary → ME
Person with significant control
2018-08-14 ~ now
IIF 116 - Has significant influence or control → OE
20
46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-18 ~ dissolved
IIF 179 - Director → ME
2017-05-18 ~ dissolved
IIF 220 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-16 ~ now
IIF 161 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 82 - Has significant influence or control → OE
22
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 189 - Director → ME
2006-11-23 ~ dissolved
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
23
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-06-12 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
24
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-22,676 GBP2024-06-30
Officer
2023-08-15 ~ now
IIF 33 - Director → ME
2017-06-29 ~ now
IIF 230 - Secretary → ME
Person with significant control
2017-06-29 ~ now
IIF 108 - Has significant influence or control → OE
25
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-30
Officer
2017-07-20 ~ now
IIF 162 - Director → ME
2017-07-20 ~ now
IIF 249 - Secretary → ME
Person with significant control
2017-07-20 ~ now
IIF 121 - Has significant influence or control → OE
26
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-24,346 GBP2025-01-31
Officer
2019-01-01 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
27
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,447 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 159 - Director → ME
2017-04-20 ~ now
IIF 235 - Secretary → ME
Person with significant control
2017-04-20 ~ now
IIF 77 - Has significant influence or control → OE
28
5 North End Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
29
Suite 57 Millmead Business Centre, Millmead Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,101 GBP2024-09-30
Officer
2023-08-04 ~ now
IIF 167 - Director → ME
2017-09-19 ~ now
IIF 250 - Secretary → ME
Person with significant control
2017-09-19 ~ now
IIF 83 - Has significant influence or control → OE
30
46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 183 - Director → ME
2017-09-13 ~ dissolved
IIF 216 - Secretary → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 114 - Has significant influence or control → OE
31
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,249 GBP2018-08-31
Officer
2020-05-01 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 79 - Has significant influence or control → OE
32
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 185 - Director → ME
2018-04-03 ~ dissolved
IIF 231 - Secretary → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 113 - Has significant influence or control → OE
33
33 Paget Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7,397 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
34
37 Avenue Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
7,125 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 124 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 53 - Has significant influence or control → OE
35
37 Avenue Road, London, England
Active Corporate (2 parents)
Equity (Company account)
12,246 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2022-04-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
ODARA LIMITED - 2013-08-21
37 Avenue Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,591 GBP2024-01-31
Officer
2023-08-15 ~ now
IIF 35 - Director → ME
37
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 174 - Director → ME
2018-10-15 ~ dissolved
IIF 228 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 76 - Has significant influence or control → OE
38
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
39
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,827 GBP2023-10-31
Officer
2025-02-24 ~ now
IIF 135 - Director → ME
2025-02-24 ~ now
IIF 254 - Secretary → ME
Person with significant control
2025-02-24 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
40
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-29
Officer
2020-01-01 ~ now
IIF 126 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 89 - Has significant influence or control → OE
2021-01-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
41
33 Paget Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,090 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
42
52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 281 - Director → ME
43
52 East Bank, London, England
Active Corporate (2 parents)
Equity (Company account)
1,147,191 GBP2024-07-31
Officer
2022-01-01 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
44
46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,271 GBP2016-10-31
Officer
2015-10-15 ~ dissolved
IIF 266 - Director → ME
2015-10-15 ~ dissolved
IIF 259 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
45
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
109,087 GBP2018-07-31
Officer
2018-06-04 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
46
33 Paget Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,411 GBP2024-06-30
Officer
2023-03-01 ~ now
IIF 30 - Director → ME
2017-06-08 ~ now
IIF 229 - Secretary → ME
Person with significant control
2023-03-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
47
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
48
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-72,102 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
49
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-29
Officer
2014-09-22 ~ now
IIF 261 - Director → ME
2014-09-22 ~ now
IIF 242 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 57 - Has significant influence or control → OE
50
103 High Street, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,379 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 262 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-29 ~ now
IIF 166 - Director → ME
2018-05-29 ~ now
IIF 237 - Secretary → ME
Person with significant control
2018-05-29 ~ now
IIF 98 - Has significant influence or control → OE
52
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-30
Officer
2023-01-05 ~ now
IIF 158 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
53
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-28
Officer
2023-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
54
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 280 - Director → ME
2014-06-23 ~ dissolved
IIF 247 - Secretary → ME
55
22c East Bank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 260 - Director → ME
56
SECURE FUTURE (LONDON) LIMITED - 2018-09-03
52 East Bank, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-05 ~ now
IIF 155 - Director → ME
2018-03-05 ~ now
IIF 201 - Secretary → ME
Person with significant control
2018-03-05 ~ now
IIF 72 - Has significant influence or control → OE
57
46a Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolved
IIF 172 - Director → ME
2018-06-26 ~ dissolved
IIF 251 - Secretary → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 103 - Has significant influence or control → OE
58
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-24 ~ dissolved
IIF 273 - Director → ME
2016-06-24 ~ dissolved
IIF 240 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
59
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
60
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 182 - Director → ME
2018-12-13 ~ dissolved
IIF 215 - Secretary → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 106 - Has significant influence or control → OE
61
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-44,082 GBP2024-05-31
Officer
2022-06-01 ~ now
IIF 37 - Director → ME
2018-05-02 ~ now
IIF 210 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
62
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 176 - Director → ME
2018-12-03 ~ dissolved
IIF 225 - Secretary → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 92 - Has significant influence or control → OE
63
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
64
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-115,406 GBP2024-03-31
Officer
2020-10-16 ~ now
IIF 125 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
65
33 Paget Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-56,210 GBP2024-05-31
Officer
2023-09-26 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
66
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,252 GBP2024-12-31
Officer
2018-12-18 ~ now
IIF 163 - Director → ME
2018-12-18 ~ now
IIF 243 - Secretary → ME
Person with significant control
2018-12-18 ~ now
IIF 96 - Has significant influence or control → OE
67
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-27,882 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 154 - Director → ME
2017-09-15 ~ now
IIF 234 - Secretary → ME
Person with significant control
2017-09-15 ~ now
IIF 120 - Has significant influence or control → OE
68
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-36,247 GBP2023-11-30
Officer
2023-07-01 ~ now
IIF 36 - Director → ME
2017-11-23 ~ now
IIF 244 - Secretary → ME
Person with significant control
2023-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE