1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-299,224 GBP2018-08-31
Officer
2015-02-05 ~ 2015-03-06
IIF 141 - Director → ME
2
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,265 GBP2016-08-31
Officer
2014-09-04 ~ 2015-03-06
IIF 155 - Director → ME
2014-10-03 ~ 2015-03-06
IIF 33 - Secretary → ME
3
6 Westbury Road, Feltham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-76,981 GBP2024-03-31
Officer
2020-07-06 ~ 2020-07-06
IIF 95 - Director → ME
4
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey Gy1 3zg, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 212 - Director → ME
5
72 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-50,956 GBP2021-03-31
Officer
2020-04-01 ~ 2022-12-08
IIF 88 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
6
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
62 GBP2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 93 - Director → ME
7
22 Gilbert Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-60,494 GBP2023-03-31 ~ 2024-09-28
Officer
2020-07-06 ~ 2020-10-29
IIF 94 - Director → ME
2016-05-04 ~ 2018-06-14
IIF 187 - Director → ME
8
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-87,875 GBP2021-04-01 ~ 2022-03-31
Officer
2020-04-01 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2020-04-01 ~ now
IIF 229 - Right to surplus assets - More than 50% but less than 75% → OE
9
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-06-17 ~ dissolved
IIF 83 - Director → ME
10
AITCH (EMPRESS COACH YARD) LIMITED
05157400 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ 2012-09-06
IIF 102 - Director → ME
2010-07-01 ~ dissolved
IIF 30 - Secretary → ME
11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-05-29 ~ 2015-03-06
IIF 142 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 41 - Secretary → ME
12
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-18 ~ dissolved
IIF 108 - Director → ME
2010-06-24 ~ dissolved
IIF 63 - Secretary → ME
13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2012-11-28 ~ 2015-03-06
IIF 199 - Director → ME
14
AITCH ACQUISITIONS LIMITED - now
H SMITH AND DAUGHTERS LTD
- 2020-01-29
03605830ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2011-03-18 ~ 2015-03-06
IIF 144 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 13 - Secretary → ME
15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 173 - Director → ME
16
AITCH DEVELOPMENTS (ENFIELD) LIMITED
05132457 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-18 ~ dissolved
IIF 169 - Director → ME
2010-07-02 ~ dissolved
IIF 1 - Secretary → ME
IIF 14 - Secretary → ME
17
AITCH ESTATES (CHATHAM PLACE) LIMITED
07860611 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2011-11-25 ~ 2015-03-06
IIF 224 - Director → ME
18
AITCH ESTATES (CHILDER STREET) LIMITED
08247123 Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 218 - Director → ME
19
AITCH ESTATES (GTS) LIMITED
- now 07125952 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 139 - Director → ME
20
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (9 parents, 22 offsprings)
Officer
2011-03-17 ~ 2015-03-06
IIF 165 - Director → ME
21
AITCH HOLDINGS LIMITED - 2003-01-24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2010-07-02 ~ 2015-03-06
IIF 6 - Secretary → ME
22
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 4 offsprings)
Officer
2011-09-20 ~ 2015-03-06
IIF 223 - Director → ME
23
AITCH INVESTMENT PROPERTIES LIMITED
- now 03968626WORLDMEAD LIMITED - 2003-11-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-18 ~ 2015-03-06
IIF 177 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 8 - Secretary → ME
24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2011-03-28 ~ 2015-03-06
IIF 160 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 9 - Secretary → ME
25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 171 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 15 - Secretary → ME
26
APOLLO 17 LTD
13122429 02989510, 11355127, SC386917, 12039132, SC493815, NI704156, 13192974, 16294361, 11531589, 07113499, 14794709, 07417093, 05516848, 02429891, 07517129, 09273885, 08154135, 06006425, 07163230, 07033645Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Upney Lane, Barking, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,221 GBP2024-01-31
Officer
2021-01-08 ~ now
IIF 114 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
27
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-3,338 GBP2023-04-01 ~ 2024-09-27
Officer
2017-11-09 ~ 2018-12-31
IIF 210 - Director → ME
28
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,300 GBP2021-03-31
Officer
2018-09-19 ~ dissolved
IIF 203 - Director → ME
2016-09-08 ~ 2018-08-14
IIF 205 - Director → ME
29
22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
72,203 GBP2023-03-31
Officer
2020-05-28 ~ 2023-03-16
IIF 69 - Director → ME
30
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Equity (Company account)
116,018 GBP2024-08-31
Officer
2011-03-18 ~ 2015-03-06
IIF 118 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 5 - Secretary → ME
31
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 174 - Director → ME
32
70 Upney Lane, Barking, Essex, England, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-09-30
IIF 193 - Director → ME
2012-10-24 ~ 2013-10-07
IIF 191 - Director → ME
33
BEAVERS ROAD (NO. 1) MANAGEMENT LIMITED
06269586 3 Blenheim Mews, Beavers Road, Farnham, Surrey
Active Corporate (8 parents)
Equity (Company account)
551 GBP2025-03-31
Officer
2010-06-28 ~ 2011-01-28
IIF 46 - Secretary → ME
2010-08-23 ~ 2011-01-28
IIF 57 - Secretary → ME
34
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 215 - Director → ME
35
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-18 ~ dissolved
IIF 137 - Director → ME
2010-07-01 ~ dissolved
IIF 3 - Secretary → ME
36
BLUECROFT - IPE JUBILEE LIMITED
10081313 1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (7 parents)
Equity (Company account)
-484,374 GBP2023-03-31
Officer
2016-03-29 ~ 2023-02-25
IIF 184 - Director → ME
2016-03-23 ~ 2021-12-19
IIF 61 - Secretary → ME
37
BLUECROFT IPE MORVILLE LIMITED
- now 10283256BLUECROFT IPE MOREVILLE LIMITED
- 2016-10-20
10283256 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-4,475,837 GBP2023-03-31
Officer
2016-09-13 ~ 2020-11-10
IIF 202 - Director → ME
2021-04-28 ~ 2021-09-08
IIF 91 - Director → ME
38
BLUNTS FARM ESTATE LIMITED
- now 04161939PARSONAGE GOLF LIMITED - 2003-12-11
MSK026 LIMITED - 2001-04-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (10 parents)
Equity (Company account)
-105,090 GBP2024-08-31
Officer
2014-05-29 ~ 2015-03-06
IIF 180 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 23 - Secretary → ME
39
CAPITAL FINANCE ONE LIMITED
- 2012-03-28
06736553 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (12 parents)
Officer
2011-09-08 ~ 2013-01-08
IIF 105 - Director → ME
2010-07-01 ~ 2013-01-08
IIF 52 - Secretary → ME
40
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2011-03-18 ~ 2011-04-28
IIF 109 - Director → ME
2011-12-08 ~ 2015-03-06
IIF 221 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 34 - Secretary → ME
41
CHILDER STREET HOLDINGS LIMITED - now
H SMITH (WALTON STREET) LIMITED
- 2015-03-24
07876539 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-12-16 ~ 2015-03-06
IIF 128 - Director → ME
2011-12-09 ~ 2015-03-06
IIF 44 - Secretary → ME
42
CHILDER STREET MANAGEMENT LIMITED
09341477 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-12-04 ~ 2015-03-06
IIF 198 - Director → ME
43
CHILDER STREET PROPERTIES LIMITED
05650054 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (10 parents)
Officer
2011-03-18 ~ 2012-09-06
IIF 101 - Director → ME
2014-12-16 ~ 2015-03-06
IIF 129 - Director → ME
2010-07-01 ~ 2011-12-16
IIF 54 - Secretary → ME
2010-07-01 ~ 2015-03-06
IIF 4 - Secretary → ME
44
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2015-03-06
IIF 103 - Director → ME
45
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 143 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 19 - Secretary → ME
46
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-18 ~ dissolved
IIF 172 - Director → ME
47
DOOR TO DOOR PROPERTIES LIMITED
03988563 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 140 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 18 - Secretary → ME
48
GREYTHORN LIMITED - 2017-01-03
GREYTHORN PLC - 2001-01-02
GREYTHORN MANAGEMENT LIMITED - 1995-07-14
DURLESTON LIMITED - 1992-11-19
22 Gilbert Street, London, England
Active Corporate (36 parents)
Equity (Company account)
1,550,132 GBP2021-03-31
Officer
2018-07-20 ~ 2024-04-20
IIF 134 - Director → ME
2024-04-20 ~ 2025-03-07
IIF 135 - Director → ME
49
3 Kensington Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-19 ~ 2024-04-01
IIF 196 - Director → ME
50
EQUIFINANCE (ASSET MANAGER) LIMITED
08240956 2nd Floor Kirkdale House, Kirkdale Road, London, London
Dissolved Corporate (4 parents)
Officer
2012-10-04 ~ dissolved
IIF 67 - Director → ME
51
CONSUMER FINANCE MARKETING LIMITED
- 2011-01-20
07324100 3rd Floor, East One Building, 22 Commercial Street, London, England
Active Corporate (11 parents)
Officer
2011-07-01 ~ 2011-07-07
IIF 107 - Director → ME
2012-11-05 ~ 2013-11-07
IIF 190 - Director → ME
2010-08-17 ~ 2010-08-17
IIF 62 - Secretary → ME
52
2nd Floor Kirkdale House, Kirkdale Road, London, London
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 68 - Director → ME
53
70 Upney Lane, Barking, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
54
6 Westbury Road, Feltham, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,275 GBP2023-04-01 ~ 2024-09-27
Officer
2016-05-04 ~ 2018-08-14
IIF 185 - Director → ME
55
FAIRFIELD ROAD PROPERTY COMPANY LIMITED
04995744 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ dissolved
IIF 194 - Director → ME
2010-06-28 ~ dissolved
IIF 53 - Secretary → ME
56
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (5 parents)
Equity (Company account)
-130 GBP2018-08-31
Officer
2011-03-18 ~ 2015-02-05
IIF 151 - Director → ME
57
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (15 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 179 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 21 - Secretary → ME
58
GENEX INFOSYS LIMITED - now
SOUTHWARK PARK ROAD LIMITED
- 2018-06-06
09997222 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-6,112 GBP2023-04-01 ~ 2024-03-31
Officer
2016-05-25 ~ 2016-05-26
IIF 126 - Director → ME
59
HOJONA HOLDINGS LIMITED
- 2023-06-19
10736695 Black Sea House, 72 Wilson Street, London, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-212,622 GBP2023-04-01 ~ 2024-09-30
Officer
2023-06-09 ~ 2023-12-01
IIF 81 - Director → ME
2017-04-24 ~ 2020-09-29
IIF 207 - Director → ME
60
2 Dale Court, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ 2011-03-07
IIF 47 - Secretary → ME
61
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2012-09-12 ~ 2015-03-06
IIF 217 - Director → ME
62
H SMITH (DOY) LIMITED
- 2012-10-22
08100678 Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 219 - Director → ME
63
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-18 ~ 2015-03-06
IIF 170 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 36 - Secretary → ME
64
AMS MEDICAL SUPPLIES LTD
- 2011-04-20
07067604 Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ dissolved
IIF 58 - Secretary → ME
65
Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,179,396 GBP2024-03-31
Officer
2018-07-07 ~ 2020-09-29
IIF 197 - Director → ME
66
HOJONA MINDS LIMITED - 2018-01-08
Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, England
Active Corporate (8 parents)
Equity (Company account)
444,553 GBP2024-03-31
Officer
2018-02-02 ~ 2020-09-29
IIF 132 - Director → ME
67
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Equity (Company account)
81,093 GBP2016-08-31
Officer
2011-03-18 ~ 2015-03-06
IIF 152 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 31 - Secretary → ME
68
ICE PROPERTY CONSULTANTS LIMITED
07952804 72 Wilson Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,310,399 GBP2022-03-31
Officer
2016-05-18 ~ 2016-05-26
IIF 225 - Director → ME
2017-08-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 226 - Has significant influence or control → OE
69
CHASM CARE LIMITED - 1997-06-26
Poplars, Clockhouse Way, Braintree, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
678,641 GBP2023-03-31
Officer
2020-08-18 ~ 2023-03-16
IIF 79 - Director → ME
70
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-325,036 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 96 - Director → ME
71
Suite 3 Islington House, 313-314 Upper Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-188,238 GBP2024-03-29
Officer
2020-07-06 ~ 2020-07-06
IIF 98 - Director → ME
72
Suite 3 Islington House, 313-314 Upper Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-69,542 GBP2023-04-01 ~ 2024-03-31
Officer
2020-07-06 ~ 2020-10-29
IIF 92 - Director → ME
73
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-11,195 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 80 - Director → ME
2017-11-20 ~ 2019-01-01
IIF 127 - Director → ME
74
IPE BROCKLEY LIMITED - 2019-04-23
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-82,214 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 97 - Director → ME
75
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,237 GBP2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 77 - Director → ME
76
Bbk Partnership 1beauchamp Court, Victors Way, Barnet, Hertfordshire
In Administration Corporate (4 parents, 9 offsprings)
Profit/Loss (Company account)
-624,472 GBP2021-04-01 ~ 2022-03-31
Officer
2016-05-24 ~ 2018-08-14
IIF 124 - Director → ME
77
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Equity (Company account)
-8,392 GBP2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 84 - Director → ME
2016-06-13 ~ 2017-06-30
IIF 188 - Director → ME
78
IPE CONSTRUCTION LIMITED
- 2020-07-23
11096868 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2021-03-19 ~ 2024-04-01
IIF 71 - Director → ME
2017-12-05 ~ 2020-10-26
IIF 123 - Director → ME
79
ARIANA (LILLIE) ROAD LIMITED
- 2018-08-17
10897606 6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Profit/Loss (Company account)
52,875 GBP2023-04-01 ~ 2024-09-27
Officer
2018-08-16 ~ 2021-10-25
IIF 204 - Director → ME
80
IPE GROUP (HOLDINGS) LIMITED
- now 07236168IPE-SOND PROJECTS LIMITED - 2016-02-10
GROVE CONTRACTORS LIMITED - 2011-10-03
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (6 parents, 82 offsprings)
Profit/Loss (Company account)
-811,367 GBP2023-04-01 ~ 2024-09-29
Officer
2016-06-16 ~ 2018-01-01
IIF 222 - Director → ME
81
6 Westbury Road, Feltham, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-83,641 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 87 - Director → ME
82
IPE CHALLENGE HOUSE LIMITED
- 2018-08-10
10306482 6 Westbury Road, Feltham, England
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
713 GBP2022-03-30
Officer
2016-08-01 ~ 2024-05-08
IIF 120 - Director → ME
83
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
2,163 GBP2023-04-01 ~ 2024-09-27
Officer
2017-11-09 ~ 2018-12-31
IIF 66 - Director → ME
84
IPE NIGHTINGALE PROPERTY LIMITED
11834656 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-6,735 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 76 - Director → ME
85
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-64,605 GBP2024-09-27
Officer
2016-09-21 ~ 2024-08-22
IIF 200 - Director → ME
86
IPE PROPERTY ASSETS LIMITED
- now 10687145IPE HORNSEY ROAD LIMITED - 2017-03-30
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-148,249 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 85 - Director → ME
87
IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
11854933 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,072,047 GBP2023-04-01 ~ 2024-09-27
Officer
2021-05-18 ~ 2021-10-25
IIF 78 - Director → ME
88
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-270,517 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 72 - Director → ME
89
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-8,987 GBP2023-04-01 ~ 2024-09-27
Officer
2017-11-09 ~ 2019-07-24
IIF 211 - Director → ME
2020-07-06 ~ 2020-10-29
IIF 89 - Director → ME
90
IPE TIDEMILL FOREST ROAD LIMITED
- now 11637863IPE FOREST ROAD LIMITED - 2018-11-15
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ dissolved
IIF 201 - Director → ME
91
IPE VENTURES INVESTMENT LIMITED - now
CLIFFORD ROAD LIMITED - 2022-06-08
IPE CLIFFORD ROAD LIMITED
- 2022-06-07
11011255 22 Gilbert Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2020-07-06 ~ 2020-10-29
IIF 75 - Director → ME
92
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Voluntary Arrangement Corporate (6 parents, 12 offsprings)
Equity (Company account)
453,773 GBP2021-03-31
Officer
2020-11-10 ~ 2024-04-05
IIF 82 - Director → ME
2017-01-18 ~ 2020-11-10
IIF 65 - Director → ME
93
IPE VENTURES OPERATIONS LIMITED
12155176 Black Sea House, 72 Wilson Street, London, England
Active Corporate (4 parents)
Equity (Company account)
49,068 GBP2024-08-31
Officer
2019-08-14 ~ 2021-08-31
IIF 90 - Director → ME
Person with significant control
2021-01-01 ~ 2021-08-31
IIF 228 - Right to appoint or remove directors → OE
94
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 113 - Director → ME
2010-06-28 ~ dissolved
IIF 55 - Secretary → ME
95
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-05-28 ~ 2015-03-06
IIF 154 - Director → ME
96
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2011-03-20 ~ 2015-03-06
IIF 156 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 42 - Secretary → ME
97
13 Ensign House, Admirals Way, London
Dissolved Corporate (6 parents)
Equity (Company account)
324,490 GBP2017-08-31
Officer
2010-07-02 ~ 2011-03-08
IIF 50 - Secretary → ME
98
LAVENDER ROAD PROPERTIES LIMITED
- now 04765303CHATHAM HIGH STREET LIMITED - 2003-10-31
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-20 ~ dissolved
IIF 110 - Director → ME
2010-07-02 ~ dissolved
IIF 56 - Secretary → ME
99
LBP CONSULTING LIMITED - now
CRYSTAL BPO LIMITED
- 2024-01-17
04893474WP BUSINESS SERVICES LTD
- 2018-09-28
04893474 6-7 St. John's Lane, London, England
Active Corporate (11 parents, 12 offsprings)
Total liabilities (Company account)
58,981 GBP2024-03-31
Officer
2018-09-27 ~ 2019-05-23
IIF 100 - Director → ME
Person with significant control
2018-09-27 ~ 2019-05-23
IIF 230 - Ownership of shares – More than 50% but less than 75% → OE
100
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2010-11-18 ~ 2013-11-06
IIF 39 - Secretary → ME
101
LONG STREET INVESTMENTS LIMITED
- now 03935412LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
2,950,523 GBP2016-08-31
Officer
2011-03-20 ~ 2015-03-06
IIF 161 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 17 - Secretary → ME
102
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Profit/Loss (Company account)
221,690 GBP2022-04-01 ~ 2023-03-31
Officer
2016-03-29 ~ 2018-01-01
IIF 121 - Director → ME
103
MEDICSPRO CARE SERVICES LIMITED - now
URBAN MEDICAL LIMITED
- 2025-05-09
06777426 111-115 North Street, Romford, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-03-20 ~ 2015-03-06
IIF 164 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 24 - Secretary → ME
104
MEDICSPRO CLINICAL SERVICES LIMITED - now
URBAN RECRUITMENT LIMITED
- 2025-05-09
06769225 111-115 North Street, Romford, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-03-20 ~ 2015-03-06
IIF 150 - Director → ME
2010-07-02 ~ 2011-12-16
IIF 45 - Secretary → ME
2010-07-02 ~ 2015-03-06
IIF 12 - Secretary → ME
105
MEDICSPRO HEALTHCARE LIMITED
- now 06769276URBAN LEARNING LIMITED
- 2015-02-11
06769276URBAN MEDICAL RECRUITMENT LIMITED
- 2011-01-20
06769276 111-115 North Street, Romford, Essex, England
Active Corporate (10 parents)
Equity (Company account)
100,869 GBP2024-02-29
Officer
2011-03-20 ~ 2015-03-06
IIF 176 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 29 - Secretary → ME
106
111-115 North Street, Romford, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,295,931 GBP2024-02-29
Officer
2011-03-20 ~ 2015-03-06
IIF 183 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 11 - Secretary → ME
107
MORNINGTON ROAD PROPERTIES LIMITED
05687695 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-20 ~ dissolved
IIF 148 - Director → ME
108
MURA ESTATES (LONDON) LIMITED
- now 07344656SMITH & CLARKE LIMITED
- 2011-10-11
07344656 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (5 parents, 64 offsprings)
Officer
2011-03-20 ~ 2014-02-18
IIF 145 - Director → ME
2010-08-12 ~ 2014-02-18
IIF 59 - Secretary → ME
109
SMITH & CLARKE FREEHOLDS LIMITED
- 2011-10-13
07527819 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (5 parents, 5 offsprings)
Officer
2011-03-20 ~ 2014-02-19
IIF 158 - Director → ME
110
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-15 ~ 2018-08-14
IIF 131 - Director → ME
2016-03-09 ~ 2018-08-14
IIF 60 - Secretary → ME
111
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 216 - Director → ME
112
NORTHUMBERLAND PARK HOLDINGS LIMITED
03935709 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
7,912,608 GBP2024-12-31
Officer
2011-03-20 ~ 2015-03-06
IIF 138 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 16 - Secretary → ME
113
NORTHUMBERLAND PARK HOUSE LIMITED
- now 03881904JACAN PROPERTIES LIMITED - 2000-01-17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
4,050,193 GBP2024-12-31
Officer
2011-03-20 ~ 2015-03-06
IIF 115 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 25 - Secretary → ME
114
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-05-17 ~ 2018-08-14
IIF 208 - Director → ME
115
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-20 ~ dissolved
IIF 167 - Director → ME
2010-06-28 ~ dissolved
IIF 38 - Secretary → ME
116
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-3 GBP2023-04-01 ~ 2024-09-27
Officer
2018-05-21 ~ 2018-09-10
IIF 125 - Director → ME
117
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-30 ~ 2018-08-14
IIF 206 - Director → ME
118
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Equity (Company account)
2,348,897 GBP2024-08-31
Officer
2012-10-30 ~ 2015-03-06
IIF 116 - Director → ME
119
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-09-13 ~ 2015-03-06
IIF 157 - Director → ME
2011-03-20 ~ 2011-03-20
IIF 104 - Director → ME
120
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (17 parents)
Equity (Company account)
4,963,702 GBP2024-08-31
Officer
2011-03-20 ~ 2015-03-06
IIF 153 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 32 - Secretary → ME
121
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-20 ~ dissolved
IIF 192 - Director → ME
2010-07-01 ~ dissolved
IIF 48 - Secretary → ME
122
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-25,276 GBP2023-03-31 ~ 2024-09-27
Officer
2016-11-18 ~ 2018-08-14
IIF 186 - Director → ME
123
WHITE POST LANE REGENERATION LIMITED
- 2014-12-22
09293735 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Equity (Company account)
3,094,964 GBP2016-08-31
Officer
2014-11-07 ~ 2015-03-06
IIF 182 - Director → ME
124
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 213 - Director → ME
125
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 117 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 7 - Secretary → ME
126
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-5,452 GBP2023-09-01 ~ 2024-08-31
Officer
2011-03-20 ~ 2011-04-10
IIF 106 - Director → ME
2011-05-24 ~ 2015-03-06
IIF 149 - Director → ME
2010-11-02 ~ 2011-04-10
IIF 43 - Secretary → ME
127
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (13 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 175 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 20 - Secretary → ME
128
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-20 ~ 2015-03-06
IIF 178 - Director → ME
129
ST ANNES ROAD PROPERTIES LIMITED
05750995 Opus Recruiting Llp, One Eversholt Street, Euston, London
Dissolved Corporate (10 parents)
Officer
2011-03-28 ~ 2012-09-25
IIF 112 - Director → ME
2014-04-07 ~ 2014-04-09
IIF 159 - Director → ME
2010-07-01 ~ 2014-02-14
IIF 27 - Secretary → ME
130
ST JOHNS ROAD PROPERTIES LIMITED
05662799 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2014-05-12 ~ 2015-03-06
IIF 162 - Director → ME
2011-03-20 ~ 2012-09-06
IIF 111 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 26 - Secretary → ME
131
SPRINT 1180 LIMITED - 2007-04-05
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 168 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 35 - Secretary → ME
132
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-16,156 GBP2022-04-01 ~ 2023-03-31
Officer
2016-09-15 ~ 2018-05-08
IIF 122 - Director → ME
2020-07-06 ~ 2020-10-29
IIF 73 - Director → ME
133
STRATFORD (HIGH STREET) LIMITED
- now 04696183AITCH (STRATFORD) LIMITED - 2003-05-08
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,345,710 GBP2025-03-31
Officer
2011-03-20 ~ 2015-03-06
IIF 166 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 22 - Secretary → ME
134
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
8 GBP2024-03-31
Officer
2020-07-06 ~ 2020-10-29
IIF 74 - Director → ME
135
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2020-04-06 ~ 2024-02-14
IIF 70 - Director → ME
136
THE SMITH PROPERTY PARTNERSHIP LIMITED
06737967 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (8 parents)
Equity (Company account)
17,404,310 GBP2024-12-31
Officer
2011-03-20 ~ 2015-03-06
IIF 119 - Director → ME
2010-07-02 ~ 2010-07-02
IIF 49 - Secretary → ME
2010-07-02 ~ 2015-03-06
IIF 40 - Secretary → ME
137
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-20 ~ 2016-10-26
IIF 163 - Director → ME
2010-07-01 ~ 2016-10-26
IIF 28 - Secretary → ME
138
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
51,464 GBP2019-03-31
Officer
2018-03-23 ~ 2020-03-13
IIF 209 - Director → ME
139
TREETOP MEWS MANAGEMENT LIMITED
- now 08144438CHRISTCHURCH GATE MANAGEMENT COMPANY LIMITED
- 2013-08-02
08144438 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-16 ~ 2014-06-23
IIF 220 - Director → ME
140
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
36 GBP2024-03-31
Officer
2020-09-28 ~ 2020-10-29
IIF 86 - Director → ME
141
URBAN RECRUITMENT GROUP LIMITED
06769151 111-115 North Street, Romford, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
264,609 GBP2024-02-29
Officer
2011-03-20 ~ 2015-03-06
IIF 146 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 37 - Secretary → ME
142
URBAN TRUSTEES LIMITED - now
URBAN GROUP HOLDINGS LIMITED
- 2015-06-01
06970928URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
111-115 North Street, Romford, Essex, England
Active Corporate (10 parents)
Equity (Company account)
-3,991 GBP2024-02-29
Officer
2011-03-20 ~ 2015-03-06
IIF 136 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 10 - Secretary → ME
143
73 New Bond Street, 4th Floor, London, England
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 214 - Director → ME
144
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2011-03-28 ~ dissolved
IIF 181 - Director → ME
145
WELLS GATE MANAGEMENT COMPANY LIMITED
08105995 2 Elmhurst, 98-106 High Road, London, South Woodford
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-06-14 ~ 2014-07-23
IIF 133 - Director → ME
146
WEST INDIA DOCK ROAD LIMITED
- now 04696184STREATHAM HIGH ROAD LIMITED - 2003-04-30
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2010-07-02 ~ 2010-10-21
IIF 51 - Secretary → ME
147
WICK LANE PROPERTY LIMITED
- now 05103270HOLLIMONT LIMITED - 2004-04-23
Copper House, 88 Snakes Lane East, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2011-03-22 ~ dissolved
IIF 189 - Director → ME
148
WOODFORD LAND DEVELOPMENTS LIMITED
07504941 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 60 offsprings)
Officer
2011-03-22 ~ 2015-03-06
IIF 147 - Director → ME
2011-01-25 ~ 2015-03-06
IIF 2 - Secretary → ME
149
70 Upney Lane, Barking, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE