1
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,669 GBP2021-02-28
Officer
2016-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
8,496 GBP2018-03-15
Officer
2013-04-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove members → OE
3
5XM FINANCE AND CONSULTING LTD
- now 10500371 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,458 GBP2023-11-30
Officer
2016-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
PEGASUS PICTURES LIMITED
- 2014-01-16
03356667 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
87,005 GBP2024-04-30
Officer
2009-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
Central Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 7 offsprings)
Officer
2012-12-03 ~ 2014-03-10
IIF 22 - Director → ME
7
AIM ASSET INVESTMENT MANAGEMENT LTD - now
AFFINITY GLOBAL REAL ESTATE LIMITED
- 2018-11-28
03198971WHITTON INVESTMENTS LIMITED - 2014-09-17
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-4,812 GBP2018-05-01 ~ 2019-04-30
Officer
2016-05-26 ~ 2018-11-27
IIF 15 - Director → ME
8
ALLENBY COMMERCIAL PROPERTY PLC - now
HJ COMMERCIAL LIMITED - 2014-07-31
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-05-12 ~ 2016-05-12
IIF 17 - Director → ME
9
9 Corbets Tey Road, Upminster, England
Active Corporate (12 parents)
Equity (Company account)
11,221,740 GBP2024-08-31
Officer
2017-11-24 ~ 2017-11-24
IIF 16 - Director → ME
2025-12-10 ~ now
IIF 10 - Director → ME
10
DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED
14800001 40 2nd Floor, Bank Street, London, England, England
Active Corporate (9 parents)
Officer
2023-04-13 ~ 2023-04-21
IIF 13 - Director → ME
11
160 Great Portland Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1998-10-20 ~ 2001-03-30
IIF 26 - Director → ME
12
FUTURE ADULT CARE LIMITED
- now 10693535COLONIAL CARE HOMES LIMITED - 2017-06-22
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2017-12-04 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
AFFINITY ROM VALLEY LIMITED
- 2019-11-27
10062663 19th Floor, 1 Westfield Avenue, London, United Kingdom
Receiver Action Corporate (3 parents)
Equity (Company account)
-911,045 GBP2023-05-31
Officer
2016-06-06 ~ now
IIF 5 - Director → ME
15
1 Vicarage Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-11-12 ~ dissolved
IIF 14 - Director → ME
16
AFFINITY ROMFORD HOLDINGS LIMITED
- 2019-11-27
10255314 45 Stamford Hill, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
15,752,177 GBP2023-05-31
Officer
2016-06-28 ~ 2025-04-04
IIF 4 - Director → ME
2025-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-09 ~ 2025-04-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-28 ~ 2019-03-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
28a Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
1997-11-18 ~ 2012-01-18
IIF 31 - Secretary → ME
18
80 Cheapside, London, England
Active Corporate (49 parents, 2 offsprings)
Profit/Loss (Company account)
7,093,929 GBP2023-04-01 ~ 2024-03-31
Officer
2013-04-01 ~ 2013-10-01
IIF 23 - LLP Designated Member → ME
19
11 Staple Inn, London
Dissolved Corporate (16 parents, 192 offsprings)
Officer
1997-07-02 ~ 2013-10-01
IIF 19 - Director → ME
20
EACHAREA LIMITED - 1994-01-28
80 Cheapside, London, England
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-04-06 ~ 2013-10-01
IIF 21 - Director → ME
21
GOLFOFFER PROJECTS LIMITED - 1994-02-25
80 Cheapside, London, England
Active Corporate (33 parents, 474 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-07-02 ~ 2013-10-01
IIF 20 - Director → ME
22
142/148 Main Road, Sidcup, England
Liquidation Corporate (10 parents, 8 offsprings)
Person with significant control
2016-05-11 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Burney Court, 113 Manor Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-13,288 GBP2017-06-30
Officer
2016-01-01 ~ 2017-06-30
IIF 11 - Director → ME
24
BURNEY (KETTERING) LIMITED
- 2016-04-01
07535307 Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
254,304 GBP2018-02-28
Officer
2016-01-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
25
SIGMA PROPERTY CO. LIMITED
- now 08145500SIGMA (MARLBOROUGH) LTD
- 2016-04-01
08145500 Burney Court, 113 Manor Road, Chigwell, Essex, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9,862,950 GBP2024-07-31
Officer
2013-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
Burney Court, 113 Manor Road, Chigwell, Essex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,149,047 GBP2024-07-31
Officer
2019-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 28 - Has significant influence or control → OE
27
Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
18,774 GBP2024-07-31
Officer
2019-11-28 ~ now
IIF 3 - Director → ME