1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-21 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-18 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-09-22 ~ dissolvedIIF 77 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
RTL CONSULTING LIMITED - 2014-11-05
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2025-06-24 ~ nowIIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 325 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
6
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove members → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 106 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
26-30 HESSEL STREET LLP - 2013-07-23
26-30 HESSELL STREET LLP - 2013-06-27
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Right to appoint or remove members → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove members → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-08-10 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 117 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 117 - Has significant influence or control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
349 ILDERTON ROAD LLP - 2016-10-19
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-10-10 ~ dissolvedIIF 331 - LLP Designated Member → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,070 GBP2016-08-31
Person with significant control
2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
119 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 361 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
17
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 366 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
18
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 367 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
19
119 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 360 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
20
119 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 358 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
21
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 363 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
22
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 359 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
23
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 364 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
24
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 368 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
25
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 369 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
26
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 365 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
27
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Officer
2018-08-30 ~ nowIIF 362 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove members → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,128,820 GBP2024-06-30
Officer
2024-03-07 ~ nowIIF 394 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
30
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Right to appoint or remove members → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
SPARE LONDON 1 LLP - 2016-08-01
55 DALSTON LANE LLP - 2014-07-15
39 COLLEGE CRESCENT LLP - 2011-02-15
52-54 WHITE POST LANE LLP - 2016-04-15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolvedIIF 332 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
Kirkdale House, 7 Kirkdale Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-07-14 ~ dissolvedIIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 327 - Ownership of shares – More than 50% but less than 75% → OE
36
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolvedIIF 270 - Director → ME
37
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
38
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
39
ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
H SMITH AND DAUGHTERS LTD - 2020-01-29
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
40
WTP CONSTRUCTION LTD - 2023-05-12
Kirkdale House Kirkdale House (first Floor), 7 Kirkdale Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179,226 GBP2024-08-31
Person with significant control
2022-05-27 ~ nowIIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
41
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-03-31 ~ dissolvedIIF 271 - Director → ME
43
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
AITCH CONSTRUCTION (LONDON) LTD - 2012-10-22
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-14 ~ dissolvedIIF 319 - Director → ME
45
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (4 parents, 14 offsprings)
Officer
2008-08-21 ~ nowIIF 260 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
46
AITCH HOLDINGS LIMITED - 2003-01-24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2014-03-21 ~ dissolvedIIF 190 - Director → ME
47
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2011-09-20 ~ nowIIF 274 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
WORLDMEAD LIMITED - 2003-11-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
57-59 DALSTON LANE LIMITED - 2021-04-16
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,188 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
50
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolvedIIF 279 - Director → ME
52
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolvedIIF 201 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
54
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,152,925 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
55
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Person with significant control
2016-11-04 ~ dissolvedIIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
Kirkdale House, 7 Kirkdale Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-03-31 ~ nowIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
57
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-18 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolvedIIF 182 - Director → ME
Person with significant control
2016-06-21 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
59
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-11-18 ~ dissolvedIIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
60
BLENHEIM LOUGHTON LIMITED - 2016-08-25
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolvedIIF 181 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
61
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-08-25 ~ dissolvedIIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2016-01-07 ~ dissolvedIIF 204 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
63
PARSONAGE GOLF LIMITED - 2003-12-11
MSK026 LIMITED - 2001-04-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
64
WARBURTON ROAD (2-18) LLP - 2023-05-18
WARBURTON ROAD (12-18) LLP - 2018-01-02
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
HAWK BLOCK MANAGEMENT LTD - 2023-04-03
Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-01-18 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
66
CARNEGIE STREET LLP - 2016-06-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-05-06 ~ dissolvedIIF 108 - Right to appoint or remove members → OE
IIF 108 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
67
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-25 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
CAPITAL FINANCE ONE LIMITED - 2012-03-28
102 Sunlight House Quay Street, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
69
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2007-01-15 ~ dissolvedIIF 273 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
70
H SMITH (WALTON STREET) LIMITED - 2015-03-24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
72
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
73
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
74
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
75
314 BURDETT ROAD LLP - 2013-05-22
R/O HOWARD ROAD LLP - 2013-02-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
76
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolvedIIF 276 - Director → ME
77
COMMUNICATE TECHNOLOGY PLC - 2022-01-24
Wynyard Park House, Wynyard Park, Billingham, TeessideActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,315,332 GBP2023-12-31
Person with significant control
2022-01-04 ~ nowIIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
AITCH CONSTRUCTION (LONDON) LTD - 2023-05-12
Kirkdale House, 7 Kirkdale Road, London, EnglandDissolved Corporate (4 parents)
Officer
2022-01-18 ~ dissolvedIIF 243 - Director → ME
79
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-25 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-25 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-10-18 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-18 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-25 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
DACE ROAD LIMITED - 2016-08-12
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolvedIIF 214 - Director → ME
89
SPARE 2 LLP - 2016-08-15
DACE ROAD LLP - 2016-04-12
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 103 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
90
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
91
Kirkdale House, 7 Kirkdale Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-29 ~ dissolvedIIF 377 - Director → ME
92
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolvedIIF 191 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
93
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-04-03 ~ nowIIF 85 - Right to appoint or remove members → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
3rd Floor, East One Building, 22 Commercial Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
95
10 Western Road, Romford, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-22 ~ nowIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
96
176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
32/34 EAGLE WHARF ROAD LLP - 2014-09-03
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
97
Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, EnglandActive Corporate (2 parents)
Person with significant control
2020-07-03 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
98
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-21 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
100
The Oaks, Meadow Street, Great Harwood, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-27 ~ dissolvedIIF 391 - Director → ME
101
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2008-03-06 ~ dissolvedIIF 395 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
102
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
103
H SMITH (DOY) LIMITED - 2012-10-22
Copper House, 88 Snakes Lane East, Woodford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolvedIIF 251 - Director → ME
104
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 1 offspring)
Officer
2010-10-20 ~ nowIIF 166 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
105
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolvedIIF 222 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
106
Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (4 parents)
Officer
2019-02-13 ~ nowIIF 382 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
107
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,993 GBP2016-08-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
108
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-11-14 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
109
Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-01 ~ dissolvedIIF 381 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
110
Copper House, Snakes Lane East, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolvedIIF 296 - Director → ME
111
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2007-01-15 ~ dissolvedIIF 267 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
112
CHATHAM HIGH STREET LIMITED - 2003-10-31
Copper House, Snakes Lane East, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2003-12-02 ~ dissolvedIIF 232 - Director → ME
113
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
114
138-142 NORTH END LLP - 2016-09-09
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Right to surplus assets - 75% or more → OE
115
LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,145,722 GBP2016-08-31
Person with significant control
2016-04-06 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
116
Kirkdale House, 7 Kirkdale Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-08-10 ~ nowIIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
117
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-11-14 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
118
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-04-03 ~ nowIIF 105 - Right to appoint or remove members → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
The Oaks Meadow Street, Great Harwood, Blackburn, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolvedIIF 388 - Director → ME
120
URBAN MEDICAL LIMITED - 2025-05-09
111-115 North Street, Romford, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
121
URBAN RECRUITMENT LIMITED - 2025-05-09
111-115 North Street, Romford, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
122
1 Regent Terrace, Rita Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolvedIIF 320 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
123
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
124
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolvedIIF 266 - Director → ME
125
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolvedIIF 178 - Director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
126
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
127
SMITH & CLARKE LIMITED - 2011-10-11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 63 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
128
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
129
SMITH & CLARKE PROPERTIES LLP - 2011-10-11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (4 parents, 63 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 112 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 112 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
130
SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
131
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
132
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
133
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
134
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
135
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-05-30 ~ nowIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,251 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
137
JACAN PROPERTIES LIMITED - 2000-01-17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,050,191 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
138
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 248 - Director → ME
139
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
614,724 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
140
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 146 - Has significant influence or control over the trustees of a trust → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
141
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,712,427 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
142
WHITE POST LANE REGENERATION LIMITED - 2014-12-22
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Officer
2014-11-07 ~ nowIIF 200 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
143
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 125 - Right to appoint or remove members → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
144
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
145
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,940 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
146
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (4 parents)
Officer
2014-03-21 ~ dissolvedIIF 252 - Director → ME
147
SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
SPARE 4 LIMITED - 2016-08-08
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-21 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
148
SHEEP LANE (ION HOUSE) LLP - 2016-08-08
SPARE LONDON 3 LLP - 2016-06-20
SHEEP LANE (ION HOUSE) LLP - 2016-04-18
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
149
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolvedIIF 209 - Director → ME
150
APPROVED LIFE LIMITED - 2016-05-27
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
105,287 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
151
1991 TRUSTEES (ONE) LIMITED - 2017-10-27
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-645 GBP2024-08-31
Officer
2017-08-02 ~ nowIIF 350 - Director → ME
Person with significant control
2017-12-05 ~ nowIIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
152
The Oaks Meadow Street, Great Harwood, Blackburn, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 390 - Director → ME
153
52-54 WHITE POST LANE LIMITED - 2016-07-29
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolvedIIF 219 - Director → ME
154
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2007-01-15 ~ dissolvedIIF 272 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
155
SPRINT 1180 LIMITED - 2007-04-05
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
156
1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
157
962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 387 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford CambridgeLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,062 GBP2025-03-25
Person with significant control
2021-04-09 ~ nowIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
159
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolvedIIF 218 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
160
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-07-11 ~ nowIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
161
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,616,594 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
162
962 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,520 GBP2024-03-31
Person with significant control
2024-11-04 ~ nowIIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
163
THEYDON WORKSHOPS LTD - 2020-10-16
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
119,822 GBP2024-08-31
Person with significant control
2021-05-27 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
164
BALASURIYA LIMITED - 2010-12-29
1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,772 GBP2024-08-31
Person with significant control
2021-05-27 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
165
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-01-12 ~ dissolvedIIF 309 - Director → ME
166
962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-275,256 GBP2024-06-30
Person with significant control
2024-06-24 ~ nowIIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
167
First Floor, Kirkdale House, 7 Kirkdale Road, London, United KingdomActive Corporate (3 parents, 38 offsprings)
Profit/Loss (Company account)
-9,846 GBP2020-03-30 ~ 2021-08-31
Person with significant control
2023-06-20 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
169
111-115 North Street, Romford, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
164,609 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
170
URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
URBAN GROUP HOLDINGS LIMITED - 2015-06-01
111-115 North Street, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,992 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
171
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-333,874 GBP2024-08-31
Person with significant control
2019-10-25 ~ nowIIF 67 - Has significant influence or control → OE
172
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 198 - Director → ME
173
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 59 offsprings)
Officer
2011-01-25 ~ nowIIF 318 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE