1
Langley House, Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
303,608 GBP2024-12-31
Officer
2022-07-27 ~ now
IIF 30 - Director → ME
2
45 Daws Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
Langley House, Park Road, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
170,783 GBP2024-02-29
Officer
2019-05-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
4
MP GENERAL CONSTRUCTIONS LTD - 2017-01-13
Langley House, Park Road, London
Active Corporate (2 parents)
Equity (Company account)
62,284 GBP2024-02-29
Officer
2017-06-01 ~ now
IIF 24 - Director → ME
5
ECDB DEVELOPERS UK LIMITED - 2024-12-03
WEST END CONTRACTORS LONDON LTD - 2022-11-09
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 12 - Director → ME
2021-03-01 ~ now
IIF 15 - Secretary → ME
6
45 Daws Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
487 Watford Way, London
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 45 - Director → ME
8
277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-311,859 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-54,388 GBP2022-06-30
Officer
2019-07-26 ~ dissolved
IIF 42 - Director → ME
10
IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03
Langley House, Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-682,480 GBP2024-12-31
Officer
2019-12-03 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
45 Daws Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
12
Langley House, Park Road, London
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
13
IMPERIAL ECDB LATONA LIMITED - 2021-08-24
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,603 GBP2024-11-30
Officer
2020-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,645 GBP2023-09-30
Officer
2020-09-15 ~ now
IIF 26 - Director → ME
16
277-279 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-74,859 GBP2024-08-31
Officer
2022-08-15 ~ now
IIF 21 - Director → ME
17
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 36 - Director → ME
18
Accura Accountants Ltd Langley House, Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 35 - Director → ME
19
Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,876 GBP2024-02-28
Officer
2018-07-16 ~ now
IIF 23 - Director → ME
2018-07-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2018-07-16 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-65,462 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 29 - Director → ME
21
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
298,307 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 31 - Director → ME
22
45 Daws Lane, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
45 Daws Lane, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,178 GBP2024-02-28
Officer
2021-06-03 ~ now
IIF 34 - Director → ME
2021-06-03 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-06-03 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
25
Langley House, Park Road, London, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
26
R G INVESTMENT LIMITED - 2020-01-31
Langley House, Park Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,259 GBP2024-05-31
Officer
2018-05-30 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 55 - Has significant influence or control → OE
27
45 Daws Lane, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
45 Daws Lane, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
Langley House, Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-40,076 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
30
68 Creffield Road, London
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 79 - Director → ME
2012-09-14 ~ dissolved
IIF 6 - Secretary → ME
31
68 Creffield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolved
IIF 78 - Director → ME
2008-07-11 ~ dissolved
IIF 3 - Secretary → ME
32
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 37 - Director → ME
2021-06-02 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE