1
EAGLE-I INVEST LTD - 2012-04-02
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-04 ~ nowIIF 4 - Director → ME
2010-05-10 ~ nowIIF 36 - Secretary → ME
2
A. BECKMAN PUBLIC LIMITED COMPANY - 2013-04-18
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-06-30
Officer
2011-12-21 ~ nowIIF 25 - Secretary → ME
3
ENCONRIG LIMITED - 1995-10-02
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
3,999,675 GBP2024-06-30
Officer
2012-09-10 ~ nowIIF 21 - Secretary → ME
4
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2005-05-19 ~ dissolvedIIF 18 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)
Equity (Company account)
223,520 GBP2024-03-25
Officer
2012-01-25 ~ nowIIF 26 - Secretary → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)
Equity (Company account)
252,332 GBP2024-03-31
Officer
2013-04-10 ~ nowIIF 30 - Secretary → ME
7
YODELBRONZE LIMITED - 1984-03-16
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Equity (Company account)
97,779 GBP2024-06-30
Officer
2011-11-02 ~ nowIIF 24 - Secretary → ME
8
JOHN ROCHE LIMITED - 2003-09-08
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
243,194 GBP2024-06-30
Officer
2013-12-12 ~ nowIIF 3 - Director → ME
2011-07-19 ~ nowIIF 35 - Secretary → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
902,619 GBP2024-06-30
Officer
2017-08-22 ~ nowIIF 15 - Director → ME
10
8 Elm Walk, LondonDissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolvedIIF 33 - Secretary → ME
11
CAMBRIDGE HOUSING FIRST GROUP LTD - 2025-05-06
1 Kings Avenue, London, United KingdomActive Corporate (6 parents)
Officer
2025-03-14 ~ nowIIF 9 - Director → ME
12
Handel House, 95 High Street, Edgware, United KingdomActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
1,555,801 GBP2022-11-01 ~ 2023-10-31
Officer
2019-03-21 ~ nowIIF 13 - Director → ME
13
3 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,417,434 GBP2023-09-30
Officer
2011-11-02 ~ nowIIF 27 - Secretary → ME
14
Handel House, 95 High Street, Edgware, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-261,029 GBP2024-08-31
Officer
2019-03-21 ~ nowIIF 14 - Director → ME
15
Handel House, 95 High Street, Edgware, EnglandActive Corporate (5 parents)
Officer
2024-10-11 ~ nowIIF 2 - Director → ME
16
Handel House, 95 High Street, Edgware, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 8 - Director → ME
17
Handel House, 95 High Street, Edgware, EnglandActive Corporate (4 parents)
Officer
2025-05-30 ~ nowIIF 12 - Director → ME
18
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,688,948 GBP2023-12-31
Officer
2012-01-17 ~ nowIIF 39 - Secretary → ME
19
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2008-07-24 ~ nowIIF 28 - Secretary → ME
20
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Equity (Company account)
441,214 GBP2024-06-30
Officer
2012-01-05 ~ nowIIF 31 - Secretary → ME
21
Handel House, 95 High Street, Edgware, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2024-10-09 ~ nowIIF 1 - Director → ME
22
KESTERLYN LIMITED - 1997-07-22
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
181,118 GBP2024-08-31
Officer
2011-06-20 ~ nowIIF 32 - Secretary → ME
23
Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,774 GBP2023-10-31
Officer
2024-02-07 ~ nowIIF 6 - Director → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,192,980 GBP2024-09-30
Officer
2011-12-11 ~ nowIIF 22 - Secretary → ME
25
170 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-145,446 GBP2024-03-31
Officer
2023-02-02 ~ nowIIF 10 - Director → ME
26
2nd Floor 25 Old Burlington Street, LondonActive Corporate (2 parents)
Equity (Company account)
-23,973 GBP2024-06-30
Officer
2013-01-18 ~ nowIIF 40 - Secretary → ME
27
2nd Floor, No.25 Old Burlington Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 19 - Director → ME
28
NO 1 BUILDING CO LIMITED - 2009-05-16
3 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-36,850 GBP2023-12-31
Officer
2012-01-19 ~ nowIIF 41 - Secretary → ME
29
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
3 Coldbath Square, London, EnglandActive Corporate (7 parents)
Total liabilities (Company account)
1,181,234 GBP2024-12-31
Officer
2008-07-15 ~ nowIIF 5 - Director → ME
30
OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED - 2003-01-15
NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolvedIIF 17 - Director → ME
31
15b Sharps Lane, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2019-05-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
32
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2004-01-13 ~ dissolvedIIF 29 - Secretary → ME
33
BELGRAVIA HOMES LTD - 2003-09-08
JOHN ROCHE LIMITED - 2004-06-18
3 Coldbath Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,922,867 GBP2024-01-31
Officer
2012-05-31 ~ nowIIF 37 - Secretary → ME
34
25 Old Burlington Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,019 GBP2023-10-31
Officer
2020-05-04 ~ nowIIF 38 - Secretary → ME
35
NO 1 BUILDING PROPERTY CO LIMITED - 2009-02-12
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
29,375,191 GBP2024-03-31
Officer
2012-01-09 ~ nowIIF 42 - Secretary → ME