1
80 Nightingale Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-08-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
2
80 Nightingale Lane Wanstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-03-11 ~ nowIIF 54 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
3
80 Nightingale Lane, Wanstead, Wanstead, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2023-03-03 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
4
80 Nightingale Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-28 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
5
80 Nightingale Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 23 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
80 Nightingale Lane, Wanstead, County (optional), EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-28 ~ nowIIF 36 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
7
80 Nightingale Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-314,667 GBP2024-08-31
Officer
2017-08-03 ~ nowIIF 43 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents)
Equity (Company account)
-28,618 GBP2024-12-31
Officer
2022-09-26 ~ nowIIF 56 - Director → ME
9
458 Roman Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
IPE SOUTH STREET LIMITED - 2020-05-28
SOUTH STREET PROPERTY LIMITED - 2021-02-17
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-1,392 GBP2023-04-01 ~ 2024-09-27
Officer
2022-08-10 ~ nowIIF 27 - Director → ME
11
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolvedIIF 51 - Director → ME
12
IPE BARKING ROAD LIMITED - 2022-11-21
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-01-12 ~ nowIIF 28 - Director → ME
13
IPE NEWTON LIMITED - 2021-10-20
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-06-10 ~ dissolvedIIF 50 - Director → ME
14
80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-16 ~ nowIIF 58 - Director → ME
15
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-04-21 ~ nowIIF 26 - Director → ME
16
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolvedIIF 44 - Director → ME
17
22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-09-20
Officer
2023-10-31 ~ nowIIF 25 - Director → ME
18
JIM CONTSTRUCTION (COBBOLD) LIMITED - 2022-08-18
JIM CONSTRUCTION ODELIA LIMITED - 2022-08-18
80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,893 GBP2024-03-30
Officer
2022-03-02 ~ nowIIF 42 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
19
W & M PROPERTY SERVICES (MERCHANT ST) LIMITED - 2021-01-26
80 Nightingale Lane Wanstead, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-773 GBP2024-03-31
Officer
2020-03-09 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
20
THE LAST CRUMB (SUPPER CLUB) LIMITED - 2019-12-16
W & M PROPERTY SERVICES (RADLETT) LIMITED - 2020-11-27
80 Nightingale Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,701 GBP2024-12-31
Officer
2019-12-16 ~ nowIIF 34 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
21
80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,361 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 39 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
22
W & M PROPERTY MANAGEMENT LIMITED - 2021-04-27
80 Nightingale Lane Wanstead, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,871 GBP2024-03-31
Officer
2020-04-24 ~ nowIIF 53 - Director → ME
Person with significant control
2020-04-24 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
23
THE GALES BUSINESS SOLUTIONS LTD - 2020-01-30
W & M PROPERTY SERVICES (WOOD STREET) LTD - 2020-10-19
THE GALES BUSINESS SOLUTIONS LIMITED LTD - 2020-12-18
80 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,626 GBP2023-12-31
Officer
2019-12-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-12-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
24
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
26
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
27
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
19,900 GBP2024-02-29
Officer
2022-02-18 ~ nowIIF 30 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
28
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 46 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
29
SHIELD CONTRACTS (SOUTH EAST) LIMITED - 2021-04-12
JIM ONSTRUCTION ROMFORD LIMITED - 2021-04-14
80 Nightingale Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-22,615 GBP2024-12-31
Officer
2021-04-09 ~ nowIIF 45 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
30
80 Nightingale Lane Wanstead, Wanstead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-11-19 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
31
80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,645 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 37 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
32
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 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
33
80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-14 ~ nowIIF 38 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
34
80 Nightingale Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
23,213 GBP2019-09-30
Officer
1999-11-04 ~ dissolvedIIF 11 - Director → ME
35
80 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
36
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
37,372 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 35 - Director → ME
37
80 Nightingale Lane, London, EnglandActive Corporate (3 parents)
Officer
2025-08-06 ~ nowIIF 21 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
POWER PAY PLUS LTD - 2025-01-09
EXCEED LONDON LTD - 2025-02-05
80 Nightingale Lane, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
39
Unit 4 Woodside, High Road, Epping, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,590 GBP2015-05-31
Officer
2014-05-14 ~ dissolvedIIF 8 - Director → ME
40
Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, EnglandDissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolvedIIF 10 - Director → ME
41
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Officer
1999-08-04 ~ nowIIF 3 - Director → ME
42
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 31 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 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
43
80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-29 ~ nowIIF 41 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
44
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
45
80 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 48 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
46
80 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 47 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
47
80 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 49 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
48
80 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,549 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 40 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
49
80 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-819,377 GBP2024-12-31
Officer
2015-06-17 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
50
W & M PROPERTY SERVICES (DAVIES) LIMITED - 2016-07-05
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
27,118 GBP2020-12-31
Officer
2015-06-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
51
80 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more → OE
52
80 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more → OE
53
BLENHEIM ROAD E15 LIMITED - 2020-01-30
80 Nightingale Lane, Wanstead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-09 ~ nowIIF 57 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
54
S & M PROPERTY SERVICES LIMITED - 2007-02-23
80 Nightingale Lane, Wanstead, EssexActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,054,128 GBP2024-09-30
Officer
2007-02-13 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
55
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE