1
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-8,356 GBP2023-09-01 ~ 2024-08-31
Officer
2019-08-06 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
2
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-306,864 GBP2023-10-31
Officer
2017-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
71 Fairholt Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-104,930 GBP2023-12-31
Officer
2018-02-25 ~ now
IIF 45 - Director → ME
4
ANDOVER SECURITIES LIMITED
- now 02084152STAMFORD HOLDINGS LIMITED - 1994-01-24
DEPTFORD INDOOR MARKETS LIMITED - 1988-09-02
9 Manor Parade, Manor Road, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-05-01
IIF 30 - Director → ME
2015-07-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 52 - Has significant influence or control → OE
5
BORDESLEY GARAGES LIMITED
- now 04201386ANDOVER ESTATES LIMITED - 2008-06-04
BORDESLEY INVESTMENTS LTD - 2005-05-24
LINEBROAD LTD - 2001-08-28
9 Manor Parade, Manor Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
363,692 GBP2019-04-30
Officer
2015-04-30 ~ dissolved
IIF 32 - Director → ME
6
20 Jessam Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,074 GBP2024-05-31
Officer
2015-05-01 ~ 2017-01-03
IIF 29 - Director → ME
7
71 Fairholt Road, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
8
9a Manor Parade, Manor Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,880 GBP2024-01-31
Officer
2017-01-05 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
9
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
CITY CENTRE HOMES LIMITED
- now 04955247TONEPRIME LTD - 2006-01-11
9 Manor Parade, Manor Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
997,695 GBP2015-09-30
Officer
2015-11-01 ~ dissolved
IIF 33 - Director → ME
11
9 Manor Parade, Manor Road, London
Active Corporate (1 parent)
Equity (Company account)
37,216 GBP2024-05-31
Officer
2009-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
68 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2025-07-17
IIF 35 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
9 Manor Parade, Manor Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 12 - Director → ME
14
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-26,168 GBP2023-11-30
Officer
2021-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
15
71 Fairholt Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-04-30 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
16
9 Manor Parade, Manor Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-24,309 GBP2024-06-30
Officer
2019-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
17
HAPTON ENTERPRISES LIMITED - 1997-10-01
9 Manor Parade, Manor Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
15,086 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-30 ~ now
IIF 2 - Director → ME
2012-12-31 ~ 2013-12-31
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 56 - Has significant influence or control → OE
18
71 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
320,658 GBP2024-09-30
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,549 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
HOUR DISTRIBUTING COMPANY,LIMITED - 1997-02-17
9 Manor Parade, Manor Road, London
Active Corporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
-7,066 GBP2023-10-01 ~ 2024-09-30
Officer
2015-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
21
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
8,326 GBP2023-09-01 ~ 2024-08-31
Officer
2019-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
9 Manor Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,487 GBP2024-07-31
Officer
2023-11-23 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
9 Manor Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,247 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
24
9 Manor Parade, Manor Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,297 GBP2023-11-30
Officer
2018-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
25
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Equity (Company account)
8,868 GBP2024-05-31
Officer
2021-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
26
9 Manor Road, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
27
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
28
9 Manor Parade, Manor Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-86,882 GBP2023-02-01 ~ 2024-01-31
Officer
2019-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
29
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
30
9 Manor Parade, Manor Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-16,795 GBP2023-03-01 ~ 2024-02-29
Officer
2018-02-16 ~ now
IIF 46 - Director → ME
31
9a Manor Parade, Manor Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,860 GBP2024-04-30
Officer
2018-04-24 ~ now
IIF 26 - Director → ME
32
9 Manor Parade, Manor Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-67,246 GBP2023-10-31
Officer
2018-10-25 ~ now
IIF 20 - Director → ME
33
SAND & STARS (LONDON) ESTATES LTD
- now 08888050DRYCOURT INVESTMENTS LIMITED
- 2016-07-11
08888050 9 Manor Parade, Manor Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2016-07-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SAND & STARS DEVELOPMENTS LIMITED
07776399 9 Manor Parade, Manor Road, London
Active Corporate (1 parent)
Profit/Loss (Company account)
8,726 GBP2023-10-01 ~ 2024-09-30
Officer
2011-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
35
9 Manor Parade, Manor Road, London
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 37 - Director → ME
36
SAND & STARS PROPERTIES LIMITED
08987341 Danny Williams, 134d Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 36 - Director → ME
37
9 Manor Parade, Manor Road, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,290 GBP2023-11-30
Officer
2005-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 53 - Has significant influence or control → OE
38
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
39
SPRINGFIELD ROAD ESTATES LIMITED
14174868 9 Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
40
SUPREME PROPERTY MANAGEMENT LTD
03988960 115 Craven Park Road, London
Dissolved Corporate (8 parents)
Officer
2000-05-12 ~ 2002-06-24
IIF 44 - Director → ME
41
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-23,313 GBP2024-03-31
Officer
2021-07-01 ~ 2021-12-14
IIF 34 - Director → ME
42
9 Manor Parade, Manor Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
43
9 Manor Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-06-22 ~ 2023-08-29
IIF 41 - Director → ME
2023-08-29 ~ 2023-09-03
IIF 42 - Director → ME
2023-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-03 ~ 2023-12-07
IIF 73 - Has significant influence or control → OE
2023-08-29 ~ 2023-09-03
IIF 78 - Has significant influence or control → OE
44
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2025-03-01
IIF 28 - Director → ME
Person with significant control
2024-09-02 ~ 2025-03-01
IIF 49 - Ownership of shares – 75% or more → OE
45
9 Manor Parade, Manor Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE