1
119 High Road, Loughton, EssexDissolved Corporate (6 parents)
Equity (Company account)
10 GBP2017-12-31
Officer
2014-02-13 ~ dissolvedIIF 90 - Director → ME
2
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-04-18 ~ nowIIF 52 - Director → ME
3
119 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-24 ~ nowIIF 51 - Director → ME
4
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,712,161 GBP2024-05-31
Officer
2012-05-30 ~ nowIIF 95 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
119 High Street, LoughtonDissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolvedIIF 81 - Director → ME
6
119 High Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 64 - Director → ME
7
Po Box 60317 10 Orange Street, LondonDissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolvedIIF 101 - Director → ME
8
119 High Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolvedIIF 102 - LLP Designated Member → ME
9
119 High Road, Loughton, EssexDissolved Corporate (5 parents)
Equity (Company account)
6,488 GBP2019-11-30
Officer
2014-11-12 ~ dissolvedIIF 38 - Director → ME
10
119 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
70,697 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 55 - Director → ME
11
119 High Road, Loughton, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
79,591 GBP2023-09-30
Officer
2021-09-30 ~ nowIIF 62 - Director → ME
12
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-06-07 ~ nowIIF 5 - Director → ME
13
119 High Road, Loughton, Essex, EnglandActive Corporate (7 parents)
Equity (Company account)
54,349 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 49 - Director → ME
14
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10 GBP2024-10-31
Officer
2018-10-01 ~ nowIIF 20 - Director → ME
15
119 High Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-22 ~ nowIIF 67 - Director → ME
16
119 High Road, Loughton, Essex, EnglandActive Corporate (7 parents)
Officer
2024-05-20 ~ nowIIF 63 - Director → ME
17
119 High Street, Loughton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2015-11-23 ~ dissolvedIIF 83 - Director → ME
18
119 High Road, Loughton, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
3 GBP2019-07-31
Officer
2016-07-11 ~ dissolvedIIF 91 - Director → ME
19
Po Box 60317 10 Orange Street, LondonDissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolvedIIF 104 - Director → ME
20
3rd Floor, Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (3 parents)
Current Assets (Company account)
2,783 GBP2019-03-31
Officer
2018-11-09 ~ dissolvedIIF 23 - Director → ME
21
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-03-16 ~ nowIIF 60 - Director → ME
22
119 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 42 - Director → ME
23
119 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Officer
2024-07-24 ~ nowIIF 43 - Director → ME
24
119 High Road, Loughton, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 72 - Director → ME
25
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Officer
2024-11-05 ~ nowIIF 94 - Director → ME
26
249 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents)
Equity (Company account)
-75,374 GBP2024-11-30
Officer
2021-07-29 ~ nowIIF 10 - Director → ME
27
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,033,442 GBP2022-10-31
Officer
2017-10-09 ~ nowIIF 54 - Director → ME
28
119 High Road, Loughton, EssexDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
20 GBP2017-12-31
Officer
2014-09-10 ~ dissolvedIIF 37 - Director → ME
29
119 High Street, LoughtonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2015-01-19 ~ dissolvedIIF 76 - Director → ME
30
119 High Road, Loughton, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2014-09-15 ~ dissolvedIIF 70 - Director → ME
31
119 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
149 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 61 - Director → ME
32
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
290,451 GBP2024-02-29
Officer
2022-02-08 ~ nowIIF 96 - Director → ME
33
Solar House, 1-9 Romford Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2012-07-11 ~ dissolvedIIF 105 - Director → ME
34
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-9,521 GBP2023-08-31
Officer
2019-08-30 ~ nowIIF 12 - Director → ME
35
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2018-10-17 ~ nowIIF 15 - Director → ME
36
119 High Street, Loughton, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-13 ~ dissolvedIIF 88 - Director → ME
37
119 High Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-515,104 GBP2019-01-31
Officer
2019-10-28 ~ dissolvedIIF 2 - Director → ME
38
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,106,898 GBP2023-09-30
Officer
2019-03-29 ~ nowIIF 1 - Director → ME
39
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,446,768 GBP2023-09-30
Officer
2018-11-28 ~ nowIIF 13 - Director → ME
40
119 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2025-02-28
Officer
2024-02-11 ~ nowIIF 66 - Director → ME
41
Solar House 1-9, Jones & Partners, Romford Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolvedIIF 31 - Director → ME
42
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-27 ~ nowIIF 56 - Director → ME
43
115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,050 GBP2015-05-31
Officer
2012-07-10 ~ dissolvedIIF 103 - Director → ME
44
119 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Officer
2024-11-22 ~ nowIIF 48 - Director → ME
45
119 High Street, Loughton, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-01 ~ dissolvedIIF 77 - Director → ME
46
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2024-03-31
Officer
2018-07-27 ~ nowIIF 14 - Director → ME
47
249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
47,352 GBP2024-11-30
Officer
2019-02-05 ~ nowIIF 27 - Director → ME
48
119 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Officer
2024-01-11 ~ nowIIF 40 - Director → ME
49
119 High Street, Loughton, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-14 ~ dissolvedIIF 75 - Director → ME
50
119 High Street, LoughtonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-08 ~ dissolvedIIF 80 - Director → ME
51
JADETONE LIMITED - 2008-05-30
119 High Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-468 GBP2023-12-31
Officer
2014-11-01 ~ nowIIF 36 - Director → ME
52
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
-849 GBP2018-05-01 ~ 2019-01-31
Officer
2017-05-11 ~ dissolvedIIF 92 - Director → ME
53
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 18 - Director → ME
54
119 High Street, Loughton, United KingdomDissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolvedIIF 79 - Director → ME
55
119 High Road, Loughton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,253 GBP2024-05-31
Officer
2021-05-26 ~ nowIIF 32 - Director → ME
56
SEVENOAKS CARE VILLAGES LIMITED - 2022-08-16
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomDissolved Corporate (6 parents)
Current Assets (Company account)
100 GBP2021-07-31
Officer
2021-04-07 ~ dissolvedIIF 6 - Director → ME
57
119 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
204,149 GBP2023-11-30
Officer
2014-11-18 ~ nowIIF 53 - Director → ME
58
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (7 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2015-01-26 ~ nowIIF 85 - Director → ME
59
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-12 ~ nowIIF 22 - Director → ME
60
HATCHAM PARK PROPERTY LIMITED - 2011-06-17
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents, 149 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
29,522,854 GBP2023-09-30
Officer
2017-03-29 ~ nowIIF 19 - Director → ME
61
249 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents)
Equity (Company account)
1,035,996 GBP2023-11-30
Officer
2016-12-14 ~ nowIIF 99 - Director → ME
62
119 High Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2016-02-16 ~ dissolvedIIF 69 - Director → ME
63
119 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-12 ~ dissolvedIIF 97 - Director → ME
64
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 65 - Director → ME
65
119 High Road, Loughton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-02 ~ dissolvedIIF 34 - Director → ME
66
119 High Road, Loughton, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-02 ~ dissolvedIIF 33 - Director → ME
67
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-21 ~ nowIIF 59 - Director → ME
68
119 High Road, Loughton, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2014-09-16 ~ dissolvedIIF 71 - Director → ME
69
2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
256,962 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 16 - Director → ME
70
869 High Road, London, United KingdomActive Corporate (2 parents)
Officer
2016-07-11 ~ nowIIF 3 - Director → ME
71
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
443,946 GBP2022-10-31
Officer
2016-04-25 ~ nowIIF 74 - Director → ME
72
119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-06 ~ nowIIF 58 - Director → ME
73
119 High Road, Loughton, Essex, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2016-11-07 ~ dissolvedIIF 44 - Director → ME
74
119 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 50 - Director → ME
75
1345 High Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,055 GBP2019-04-30
Officer
2015-06-25 ~ dissolvedIIF 11 - Director → ME