1
84 Market Place, Romford, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-129,914 GBP2024-12-31
Officer
~ 2019-08-10
IIF 8 - Director → ME
2
COLNE ASSOCIATION LIMITED - 1994-02-01
4 Matthew Parker Street, London
Active Corporate (6 parents)
Equity (Company account)
68 GBP2020-12-31
Officer
2002-03-27 ~ 2006-05-25
IIF 17 - Director → ME
3
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,109,271 GBP2020-12-31
Officer
2002-03-27 ~ 2006-05-25
IIF 14 - Director → ME
4
ARUN ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (6 parents)
Equity (Company account)
32 GBP2020-12-31
Officer
2002-03-27 ~ 2006-05-25
IIF 13 - Director → ME
5
84 Market Place, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2000-05-16 ~ 2020-09-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
FOXWARD LIMITED - 1991-11-22
86 Market Place, Romford, Essex
Active Corporate (3 parents)
Equity (Company account)
-1,568,426 GBP2024-12-31
Officer
~ 2019-08-10
IIF 6 - Director → ME
7
86 Market Place, Romford, Essex
Active Corporate (3 parents)
Equity (Company account)
-920,348 GBP2024-12-31
Officer
1991-11-22 ~ 2019-08-10
IIF 4 - Director → ME
8
84 Market Place, Romford, Essex
Active Corporate (3 parents)
Equity (Company account)
9,154,790 GBP2024-12-31
Officer
~ 2019-08-10
IIF 2 - Director → ME
9
84 Market Place, Romford, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,013,140 GBP2024-12-31
Officer
~ 2003-10-10
IIF 15 - Director → ME
2004-03-01 ~ 2019-08-10
IIF 9 - Director → ME
10
HILBERY CHAPLIN DESIGN SERVICES LIMITED - 1993-10-26
84 Market Place, Romford, Essex
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
236,585 GBP2021-12-31
Officer
1993-08-24 ~ 2019-08-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
RAVENRIVER LIMITED - 1985-05-30
84 Market Place, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
-104,901 GBP2024-12-31
Officer
~ 2019-08-10
IIF 5 - Director → ME
12
84 Market Place, Romford, Essex
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,552,485 GBP2024-12-31
Officer
~ 2019-08-10
IIF 3 - Director → ME
13
84 Market Place, Romford, Essex
Active Corporate (3 parents)
Equity (Company account)
446,758 GBP2024-12-31
Officer
~ 2019-08-10
IIF 11 - Director → ME
14
RUMFORD PROPERTY AND INVESTMENT COMPANY LIMITED(THE) - 1995-03-24
The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
~ 1995-01-23
IIF 16 - Director → ME
15
84 Market Place, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
-62,087 GBP2025-03-31
Officer
1995-06-21 ~ 2019-08-10
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
84 Market Place, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
-6,806 GBP2024-12-31
Officer
~ 2020-09-23
IIF 10 - Director → ME