1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
686,676 GBP2023-12-31
Officer
2017-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HMO PROPERTY DEVELOPMENTS LIMITED - 2015-12-01
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
671,029 GBP2023-11-30
Officer
2015-11-27 ~ now
IIF 2 - Director → ME
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
188,590 GBP2023-07-31
Officer
2021-07-16 ~ now
IIF 6 - Director → ME
4
40a Theydon Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
116,699 GBP2023-11-30
Officer
2014-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Equity (Company account)
563,985 GBP2024-09-30
Officer
2017-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
40a Theydon Road, London
Active Corporate (2 parents)
Equity (Company account)
-4,568 GBP2024-04-30
Officer
2014-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
128 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-03-28 ~ dissolved
IIF 25 - Director → ME
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
807,814 GBP2024-04-30
Officer
2015-11-27 ~ now
IIF 11 - Director → ME
10
161 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
157,743 GBP2024-07-31
Officer
2017-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Equity (Company account)
177,768 GBP2023-12-31
Officer
2018-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
855 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 34 - Has significant influence or control → OE
13
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
60,842 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
UPHILL CENTRE LTD - 2022-08-10
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,245,804 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 7 - Director → ME
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
169,444 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 10 - Director → ME
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-48,733 GBP2017-04-30
Officer
2016-04-07 ~ dissolved
IIF 21 - Director → ME
18
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
73,060 GBP2024-04-30
Officer
2014-11-19 ~ now
IIF 18 - Director → ME
19
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-03-09 ~ dissolved
IIF 24 - Director → ME
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
267,919 GBP2024-04-30
Officer
2016-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
2,698,145 GBP2024-04-30
Officer
2016-09-06 ~ now
IIF 16 - Director → ME
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
951,922 GBP2024-06-30
Officer
2022-05-02 ~ now
IIF 4 - Director → ME