1
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-17 ~ dissolved
IIF 117 - Director → ME
2015-06-17 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
2
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-06-12 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
3
52 East Bank, London, England
Active Corporate (2 parents)
Equity (Company account)
-29,890 GBP2024-06-30
Officer
2022-03-01 ~ now
IIF 10 - Director → ME
2018-06-28 ~ now
IIF 168 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
4
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-05-12 ~ now
IIF 83 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
5
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-27
Officer
2022-03-25 ~ now
IIF 59 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 190 - Has significant influence or control → OE
6
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 104 - Director → ME
2018-11-29 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 212 - Has significant influence or control → OE
7
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-20,267 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ dissolved
IIF 107 - Director → ME
2019-07-11 ~ dissolved
IIF 137 - Secretary → ME
10
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,507 GBP2024-06-30
Officer
2022-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
11
Basement Flat, 63 Lampard Grove, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2014-12-11 ~ dissolved
IIF 271 - Director → ME
12
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
13
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2025-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
133 Orwell Road, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2017-02-21 ~ now
IIF 84 - Director → ME
2017-02-21 ~ now
IIF 166 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 203 - Has significant influence or control → OE
15
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-29
Officer
2020-05-01 ~ now
IIF 91 - Director → ME
2020-05-01 ~ now
IIF 142 - Secretary → ME
Person with significant control
2017-07-24 ~ now
IIF 216 - Has significant influence or control → OE
16
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-12-20 ~ dissolved
IIF 66 - Director → ME
17
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-24 ~ dissolved
IIF 108 - Director → ME
2017-07-24 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 239 - Has significant influence or control → OE
18
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-24 ~ dissolved
IIF 97 - Director → ME
2017-07-24 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 223 - Has significant influence or control → OE
19
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-30
Officer
2018-08-14 ~ now
IIF 87 - Director → ME
2018-08-14 ~ now
IIF 175 - Secretary → ME
Person with significant control
2018-08-14 ~ now
IIF 238 - Has significant influence or control → OE
20
46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-18 ~ dissolved
IIF 106 - Director → ME
2017-05-18 ~ dissolved
IIF 150 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-16 ~ now
IIF 88 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 204 - Has significant influence or control → OE
22
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 116 - Director → ME
2006-11-23 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Has significant influence or control → OE
23
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-06-12 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
24
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-22,676 GBP2024-06-30
Officer
2023-08-15 ~ now
IIF 12 - Director → ME
2017-06-29 ~ now
IIF 160 - Secretary → ME
Person with significant control
2017-06-29 ~ now
IIF 230 - Has significant influence or control → OE
25
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-30
Officer
2017-07-20 ~ now
IIF 89 - Director → ME
2017-07-20 ~ now
IIF 179 - Secretary → ME
Person with significant control
2017-07-20 ~ now
IIF 245 - Has significant influence or control → OE
26
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-24,346 GBP2025-01-31
Officer
2019-01-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
27
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,447 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 86 - Director → ME
2017-04-20 ~ now
IIF 165 - Secretary → ME
Person with significant control
2017-04-20 ~ now
IIF 199 - Has significant influence or control → OE
28
5 North End Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
29
Suite 57 Millmead Business Centre, Millmead Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,101 GBP2024-09-30
Officer
2023-08-04 ~ now
IIF 94 - Director → ME
2017-09-19 ~ now
IIF 180 - Secretary → ME
Person with significant control
2017-09-19 ~ now
IIF 205 - Has significant influence or control → OE
30
46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 110 - Director → ME
2017-09-13 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 236 - Has significant influence or control → OE
31
52 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,249 GBP2018-08-31
Officer
2020-05-01 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 201 - Has significant influence or control → OE
32
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 112 - Director → ME
2018-04-03 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 235 - Has significant influence or control → OE
33
33 Paget Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7,397 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-18 ~ 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
34
37 Avenue Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
7,125 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 49 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 126 - Has significant influence or control → OE
35
37 Avenue Road, London, England
Active Corporate (2 parents)
Equity (Company account)
12,246 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2022-04-26 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
36
ODARA LIMITED - 2013-08-21
37 Avenue Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,591 GBP2024-01-31
Officer
2023-08-15 ~ now
IIF 14 - Director → ME
37
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 101 - Director → ME
2018-10-15 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 198 - Has significant influence or control → OE
38
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
39
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,827 GBP2023-10-31
Officer
2025-02-24 ~ now
IIF 60 - Director → ME
2025-02-24 ~ now
IIF 184 - Secretary → ME
Person with significant control
2025-02-24 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
40
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-29
Officer
2020-01-01 ~ now
IIF 51 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 211 - Has significant influence or control → OE
2021-01-01 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
41
33 Paget Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,090 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
42
52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 276 - Director → ME
43
52 East Bank, London, England
Active Corporate (2 parents)
Equity (Company account)
1,147,191 GBP2024-07-31
Officer
2022-01-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
44
46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,271 GBP2016-10-31
Officer
2015-10-15 ~ dissolved
IIF 261 - Director → ME
2015-10-15 ~ dissolved
IIF 189 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
45
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
109,087 GBP2018-07-31
Officer
2018-06-04 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
46
33 Paget Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,411 GBP2024-06-30
Officer
2023-03-01 ~ now
IIF 9 - Director → ME
2017-06-08 ~ now
IIF 159 - Secretary → ME
Person with significant control
2023-03-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
47
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
48
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-72,102 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
49
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-29
Officer
2014-09-22 ~ now
IIF 256 - Director → ME
2014-09-22 ~ now
IIF 172 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 246 - Has significant influence or control → OE
50
103 High Street, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,379 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-29 ~ now
IIF 93 - Director → ME
2018-05-29 ~ now
IIF 167 - Secretary → ME
Person with significant control
2018-05-29 ~ now
IIF 220 - Has significant influence or control → OE
52
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-30
Officer
2023-01-05 ~ now
IIF 85 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
53
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-28
Officer
2023-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
54
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 275 - Director → ME
2014-06-23 ~ dissolved
IIF 177 - Secretary → ME
55
22c East Bank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 243 - Director → ME
56
SECURE FUTURE (LONDON) LIMITED - 2018-09-03
52 East Bank, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-05 ~ now
IIF 82 - Director → ME
2018-03-05 ~ now
IIF 131 - Secretary → ME
Person with significant control
2018-03-05 ~ now
IIF 194 - Has significant influence or control → OE
57
46a Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolved
IIF 99 - Director → ME
2018-06-26 ~ dissolved
IIF 181 - Secretary → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 225 - Has significant influence or control → OE
58
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-24 ~ dissolved
IIF 268 - Director → ME
2016-06-24 ~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
59
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
60
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 109 - Director → ME
2018-12-13 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 228 - Has significant influence or control → OE
61
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-44,082 GBP2024-05-31
Officer
2022-06-01 ~ now
IIF 16 - Director → ME
2018-05-02 ~ now
IIF 140 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
62
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 103 - Director → ME
2018-12-03 ~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 214 - Has significant influence or control → OE
63
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-12 ~ 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
64
37 Avenue Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-115,406 GBP2024-03-31
Officer
2020-10-16 ~ now
IIF 50 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
65
33 Paget Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-56,210 GBP2024-05-31
Officer
2023-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
66
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,252 GBP2024-12-31
Officer
2018-12-18 ~ now
IIF 90 - Director → ME
2018-12-18 ~ now
IIF 173 - Secretary → ME
Person with significant control
2018-12-18 ~ now
IIF 218 - Has significant influence or control → OE
67
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-27,882 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 79 - Director → ME
2017-09-15 ~ now
IIF 164 - Secretary → ME
Person with significant control
2017-09-15 ~ now
IIF 242 - Has significant influence or control → OE
68
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
-36,247 GBP2023-11-30
Officer
2023-07-01 ~ now
IIF 15 - Director → ME
2017-11-23 ~ now
IIF 174 - Secretary → ME
Person with significant control
2023-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE