1
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (6 parents)
Equity (Company account)
-6 GBP2023-04-28
Officer
2017-10-11 ~ now
IIF 42 - Director → ME
2
BELMONT ROAD DEVELOPMENTS LIMITED
13319425 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,200 GBP2023-04-28
Officer
2021-04-07 ~ now
IIF 9 - Director → ME
3
BEXLEYHEATH DEVELOPMENTS LIMITED
14638651 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-03 ~ 2025-02-25
IIF 23 - Director → ME
4
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,650,591 GBP2024-06-30
Officer
2011-04-06 ~ 2013-07-11
IIF 30 - Director → ME
5
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 7 - Director → ME
6
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (6 parents)
Officer
2022-07-26 ~ dissolved
IIF 21 - Director → ME
7
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-02 ~ dissolved
IIF 18 - Director → ME
8
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,004 GBP2023-04-28
Officer
2015-09-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-26 ~ 2017-11-20
IIF 79 - Has significant influence or control → OE
9
The Roma Building 32/38 Scrutton Street, Bishopgate, London
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ 2013-04-05
IIF 54 - LLP Designated Member → ME
10
COAST INVESTMENTS LIMITED
- now 04410555COAST DEVELOPMENTS LIMITED
- 2011-07-05
04410555 Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
290,613 GBP2024-04-30
Officer
2002-04-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GLOBALBLEND LIMITED
- 2007-02-27
06004192 Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-694 GBP2024-11-30
Officer
2006-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
12
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (1 parent)
Officer
2004-08-31 ~ dissolved
IIF 34 - Director → ME
13
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,145 GBP2022-04-30
Officer
2020-01-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
Oakwood House, 414-422 Hackney Road, London
Active Corporate (13 parents)
Officer
2011-05-01 ~ 2014-12-22
IIF 67 - LLP Designated Member → ME
15
1 Warner 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1,656 GBP2023-04-28
Officer
2017-02-23 ~ now
IIF 43 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CROWN COAST (BELVEDERE) LIMITED
11439486 Sterling House, Fulbourne Road, Walthamstow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,597 GBP2022-04-30
Officer
2018-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,083 GBP2023-04-28
Officer
2021-03-05 ~ now
IIF 14 - Director → ME
18
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-02-23 ~ dissolved
IIF 47 - Director → ME
19
CROWN COAST (NEWHAM DEVELOPMENTS) LTD
15287428 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-15 ~ now
IIF 61 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
20
CROWN COAST (PLANTAGENET ROAD) LIMITED
08559907 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,028 GBP2024-04-28
Officer
2013-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-07 ~ 2018-06-08
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-04-28
Officer
2017-08-16 ~ now
IIF 41 - Director → ME
22
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-316 GBP2024-04-28
Officer
2021-05-10 ~ now
IIF 12 - Director → ME
23
19e Sworders Yard North Street, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,500 GBP2016-08-31
Officer
2015-08-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,034 GBP2023-04-28
Officer
2020-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
45,764 GBP2024-04-28
Officer
2020-11-09 ~ now
IIF 11 - Director → ME
26
CROWN COAST LIVING (301 BARKING ROAD) LIMITED
11942753 962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,748 GBP2022-04-30
Officer
2019-04-12 ~ dissolved
IIF 17 - Director → ME
27
CROWN COAST LIVING (COMMERCIAL ROAD) LIMITED
11261809 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
-99,185 GBP2023-04-28
Officer
2018-03-19 ~ now
IIF 45 - Director → ME
Person with significant control
2018-03-19 ~ 2018-03-19
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CROWN COAST LIVING (HEAD STREET) LIMITED
11261905 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,159 GBP2023-04-28
Officer
2018-03-19 ~ now
IIF 44 - Director → ME
Person with significant control
2018-03-19 ~ 2018-03-19
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
29
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
60 GBP2022-04-30
Officer
2020-05-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
CROWN COAST PROPERTY LIMITED
- now 07844229STONEVILLA PROPERTIES LIMITED
- 2012-05-08
07844229 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
-533,941 GBP2023-04-28
Officer
2011-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-11 ~ 2020-11-12
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,022 GBP2022-10-31
Officer
2020-10-06 ~ dissolved
IIF 20 - Director → ME
32
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-968 GBP2022-04-30
Officer
2019-10-22 ~ dissolved
IIF 26 - Director → ME
33
CROWN HOLLAND DEVELOPMENTS LIMITED
12735946 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-5,163 GBP2024-04-28
Officer
2020-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-13 ~ 2020-07-13
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
34
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
40,167 GBP2024-02-29
Officer
2014-02-06 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-02-06 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-795 GBP2022-04-30
Officer
2019-06-25 ~ dissolved
IIF 22 - Director → ME
36
GEORGE CROYDON DEVELOPMENTS LIMITED
14795562 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2023-04-12 ~ now
IIF 8 - Director → ME
37
GUARDIAN REAL ESTATE MANAGEMENT LIMITED
05753465 Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
794 GBP2025-01-31
Officer
2007-05-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
38
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ dissolved
IIF 53 - LLP Designated Member → ME
39
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,892 GBP2021-01-31
Officer
2003-11-07 ~ dissolved
IIF 37 - Director → ME
2003-11-07 ~ 2007-12-04
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-156 GBP2020-04-30
Officer
2010-07-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Has significant influence or control → OE
41
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,466 GBP2024-08-31
Officer
2006-08-03 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Right to appoint or remove members → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2025-07-18
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove members → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-04-28
Officer
2011-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-11 ~ 2019-03-12
IIF 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
43
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
814 GBP2022-04-30
Officer
2015-07-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-09 ~ 2018-08-10
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
44
115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,050 GBP2015-05-31
Officer
2012-07-10 ~ dissolved
IIF 36 - Director → ME
45
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC392737 14 Holywell Row, London
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ dissolved
IIF 49 - LLP Designated Member → ME
46
RIDGEWELL PROPERTIES LIMITED
- now 06588499SUTHERLANDS LIMITED
- 2009-03-24
06588499 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2008-05-09 ~ dissolved
IIF 33 - Director → ME
47
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2012-01-09 ~ 2016-08-11
IIF 35 - Director → ME
48
Stanmore Wellpond Green, Standon, Ware, England
Active Corporate (3 parents)
Officer
2024-02-09 ~ now
IIF 83 - Secretary → ME
49
SKYHIGH DEVELOPMENTS LIMITED
- now 05297149JONATHAN DAVIS LIMITED
- 2004-12-22
05297149 19-20 Bourne Court, Southend, Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2004-11-26 ~ dissolved
IIF 56 - Secretary → ME
50
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ 2014-01-01
IIF 31 - Director → ME
51
1 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 1 - Director → ME
52
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
53
THE AGENCY REAL ESTATE ENGLAND LTD
14768167 Stanmore Wellpond Green, Standon, Ware, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
54
THE AGENCY REAL ESTATE EUROPE LTD
14763608 Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
55
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
39,614 GBP2023-04-28
Officer
2016-01-21 ~ now
IIF 50 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 70 - Has significant influence or control → OE
56
TRIBE BRUNNER ROAD (80, 85 & 86) LTD - now
CROWN COAST (WALTHAMSTOW) LIMITED
- 2022-05-26
12087698 First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-19,546 GBP2021-04-30
Officer
2019-07-05 ~ 2022-05-06
IIF 16 - Director → ME
57
WELLPOND INVESTMENT HOLDINGS LTD
10662629 Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
293,245 GBP2024-06-30
Officer
2017-03-09 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
58
WESTMOOR ROAD DEVELOPMENTS LIMITED
14922018 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-500 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 15 - Director → ME