logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Henry Thomas

child relation
Offspring entities and appointments
Active 166
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
    IIF 250 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 250 - 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 Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 299 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 299 - Right to surplus assets - 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, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2025-06-24 ~ now
    IIF 390 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
  • 6
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Right to appoint or remove members → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 281 - Right to surplus assets - 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, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 326 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 326 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 326 - 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, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Right to appoint or remove members → OE
    IIF 261 - 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, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 302 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 302 - Right to appoint or remove members → OE
  • 10
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 294 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 294 - Right to appoint or remove members → OE
    IIF 294 - 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 Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-10 ~ now
    IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 334 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 334 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 334 - Has significant influence or control over the trustees of a trust → OE
    IIF 334 - 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 Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,265 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 287 - Right to appoint or remove members → OE
    IIF 287 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 287 - 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 304 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 304 - Right to appoint or remove members → OE
    IIF 304 - 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 Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,128,720 GBP2024-06-30
    Officer
    2024-03-07 ~ now
    IIF 358 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 30
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 298 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 298 - Right to appoint or remove members → OE
    IIF 298 - 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
    52-54 WHITE POST LANE LLP - 2016-04-15
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 273 - Right to appoint or remove members → OE
  • 32
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
  • 33
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Right to appoint or remove members → OE
  • 34
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 35
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 389 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 389 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 389 - Right to appoint or remove directors → OE
  • 36
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 115 - Director → ME
  • 37
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 38
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 39
    H SMITH AND DAUGHTERS LTD - 2020-01-29
    ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 40
    WTP CONSTRUCTION LTD - 2023-05-12
    Kirkdale House Kirkdale House (first Floor), 7 Kirkdale Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    12,873 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2022-05-27 ~ now
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 41
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 327 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 327 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 327 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 116 - Director → ME
  • 43
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - 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 Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 159 - Director → ME
  • 45
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2008-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
  • 46
    AITCH HOLDINGS LIMITED - 2003-01-24
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 47 - Director → ME
  • 47
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 269 - Has significant influence or control over the trustees of a trust → OE
    IIF 269 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 269 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    WORLDMEAD LIMITED - 2003-11-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 337 - Ownership of voting rights - 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 Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,088 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 51
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 123 - Director → ME
  • 52
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 53
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2016-05-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,894,260 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 55
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 360 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    AYCS PROPERTY INVESTMENT LIMITED - 2025-11-26
    Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    116,715 GBP2024-08-31
    Person with significant control
    2023-03-31 ~ now
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
  • 57
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
    IIF 228 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 228 - 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 Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to appoint or remove members → OE
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2016-01-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 63
    PARSONAGE GOLF LIMITED - 2003-12-11
    MSK026 LIMITED - 2001-04-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -105,090 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - 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 Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,422 GBP2024-08-31
    Person with significant control
    2026-01-04 ~ now
    IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 383 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HAWK BLOCK MANAGEMENT LTD - 2023-04-03
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-18 ~ now
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 67
    CARNEGIE STREET LLP - 2016-06-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 328 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 328 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 328 - Right to appoint or remove members → OE
  • 68
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    CAPITAL FINANCE ONE LIMITED - 2012-03-28
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 70
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2007-01-15 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 248 - Has significant influence or control over the trustees of a trust → OE
  • 71
    H SMITH (WALTON STREET) LIMITED - 2015-03-24
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 72
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 73
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 268 - Has significant influence or control over the trustees of a trust → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 75
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 347 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 347 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 76
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 223 - Right to appoint or remove members → OE
  • 77
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 120 - Director → ME
  • 78
    COMMUNICATE TECHNOLOGY PLC - 2022-01-24
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    18,621 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-01-04 ~ now
    IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    AITCH CONSTRUCTION (LONDON) LTD - 2023-05-12
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-01-18 ~ dissolved
    IIF 94 - Director → ME
  • 80
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    DACE ROAD LIMITED - 2016-08-12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 68 - Director → ME
  • 90
    SPARE 2 LLP - 2016-08-15
    DACE ROAD LLP - 2016-04-12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 324 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 324 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 91
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 284 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 92
    Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 208 - Director → ME
  • 93
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 94
    EASTMOOR STREET 81 LLP - 2025-09-08
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 307 - Right to appoint or remove members → OE
  • 95
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → 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, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 312 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 312 - Right to surplus assets - 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-07-03 ~ now
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 98
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 295 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 100
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 241 - Right to appoint or remove members → OE
  • 101
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 277 - Has significant influence or control over the trustees of a trust → OE
    IIF 277 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 277 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 102
    H SMITH (DOY) LIMITED - 2012-10-22
    Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 100 - Director → ME
  • 103
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 346 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 104
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 105
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2019-02-13 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
  • 106
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    81,093 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 107
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2019-11-14 ~ now
    IIF 296 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 108
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 109
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 137 - Director → ME
  • 110
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2007-01-15 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 111
    CHATHAM HIGH STREET LIMITED - 2003-10-31
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 85 - Director → ME
  • 112
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 280 - Has significant influence or control over the trustees of a trust → OE
    IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 113
    138-142 NORTH END LLP - 2016-09-09
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 331 - Right to surplus assets - 75% or more → OE
  • 114
    LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,950,523 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 339 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 339 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 115
    Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-10 ~ now
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of shares – 75% or more → OE
  • 116
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2019-11-14 ~ now
    IIF 359 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 359 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 117
    MAYDAY ROAD (20-24) LLP - 2026-01-23
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Right to appoint or remove members → OE
  • 118
    1 Regent Terrace, Rita Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 267 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 119
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 120
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 111 - Director → ME
  • 121
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 122
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 322 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 123
    SMITH & CLARKE LIMITED - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 317 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 317 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 124
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 279 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 279 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 126
    SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 293 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 128
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 308 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 129
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 330 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 130
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 318 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 318 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 131
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    IIF 278 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,912,608 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 133
    JACAN PROPERTIES LIMITED - 2000-01-17
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,050,193 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 134
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 98 - Director → ME
  • 135
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,348,897 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 274 - Has significant influence or control over the trustees of a trust → OE
    IIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 274 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 136
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Has significant influence or control over the trustees of a trust → OE
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of shares – 75% or more → OE
  • 137
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,702 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 311 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 311 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 138
    WHITE POST LANE REGENERATION LIMITED - 2014-12-22
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,094,964 GBP2016-08-31
    Officer
    2014-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 243 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 243 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 139
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 342 - Right to appoint or remove members → OE
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 140
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 141
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,452 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 272 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 272 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 272 - Has significant influence or control over the trustees of a trust → OE
  • 142
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 101 - Director → ME
  • 143
    SPARE 4 LIMITED - 2016-08-08
    SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-21 ~ now
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 144
    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 Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 301 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 301 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 145
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 63 - Director → ME
  • 146
    APPROVED LIFE LIMITED - 2016-05-27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    29 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 147
    1991 TRUSTEES (ONE) LIMITED - 2017-10-27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11 GBP2023-09-01 ~ 2024-08-31
    Officer
    2017-08-02 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 367 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 148
    52-54 WHITE POST LANE LIMITED - 2016-07-29
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 73 - Director → ME
  • 149
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2007-01-15 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 150
    SPRINT 1180 LIMITED - 2007-04-05
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 151
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 231 - Right to appoint or remove members → OE
  • 152
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (2 parents)
    Equity (Company account)
    91,162 GBP2025-03-25
    Person with significant control
    2021-04-09 ~ now
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 155
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ now
    IIF 313 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 313 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 313 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 156
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,404,310 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 341 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 341 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 157
    962 Eastern Avenue, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,420 GBP2024-03-31
    Person with significant control
    2024-11-04 ~ now
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
  • 158
    THEYDON WORKSHOPS LTD - 2020-10-16
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    53,130 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2021-05-27 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    BALASURIYA LIMITED - 2010-12-29
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -37,672 GBP2024-08-31
    Person with significant control
    2021-05-27 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 160
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ dissolved
    IIF 150 - Director → ME
  • 161
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275,256 GBP2024-06-30
    Person with significant control
    2024-06-24 ~ now
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
  • 162
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Profit/Loss (Company account)
    -9,846 GBP2020-03-30 ~ 2021-08-31
    Person with significant control
    2023-06-20 ~ now
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 164
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -333,774 GBP2024-08-31
    Person with significant control
    2019-10-25 ~ now
    IIF 289 - Has significant influence or control → OE
  • 165
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 166
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2011-01-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 242 - Right to appoint or remove directors → OE
Ceased 131
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -299,224 GBP2018-08-31
    Officer
    2015-02-02 ~ 2024-03-28
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2015-08-19 ~ 2015-08-19
    IIF 54 - Director → ME
  • 3
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,921 GBP2017-09-30
    Officer
    2018-05-29 ~ 2024-03-28
    IIF 202 - Director → ME
    2016-09-30 ~ 2016-09-30
    IIF 37 - Director → ME
  • 4
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-10 ~ 2024-03-28
    IIF 191 - Director → ME
  • 5
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,265 GBP2016-08-31
    Officer
    2014-09-04 ~ 2024-03-28
    IIF 66 - Director → ME
  • 6
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 67 - Director → ME
  • 7
    R/O HOWARD ROAD LLP - 2012-02-06
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 259 - Right to appoint or remove members → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,752 GBP2024-08-31
    Officer
    2021-05-27 ~ 2024-07-05
    IIF 77 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-05
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 108 - Director → ME
    1999-11-22 ~ 2002-09-09
    IIF 89 - Director → ME
  • 10
    Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-27 ~ 2012-08-23
    IIF 81 - Director → ME
  • 11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2013-01-11 ~ 2024-03-28
    IIF 59 - Director → ME
  • 12
    H SMITH AND DAUGHTERS LTD - 2020-01-29
    ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 110 - Director → ME
    1998-08-17 ~ 2002-12-16
    IIF 84 - Director → ME
  • 13
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ 2024-03-28
    IIF 211 - Director → ME
    Person with significant control
    2018-07-25 ~ 2025-01-09
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
  • 14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    1996-07-12 ~ 2012-08-23
    IIF 28 - Director → ME
    2013-09-02 ~ 2024-03-28
    IIF 138 - Director → ME
  • 15
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-01-18 ~ 2024-03-28
    IIF 210 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 16
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 26 - Director → ME
  • 17
    AITCH HOLDINGS LIMITED - 2003-01-24
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-21 ~ 2012-08-23
    IIF 142 - Director → ME
  • 18
    Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-01-18 ~ 2024-03-28
    IIF 95 - Director → ME
  • 19
    WORLDMEAD LIMITED - 2003-11-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2002-09-09
    IIF 155 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 109 - Director → ME
  • 20
    57-59 DALSTON LANE LIMITED - 2021-04-16
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,088 GBP2024-08-31
    Officer
    2015-04-09 ~ 2024-03-28
    IIF 51 - Director → ME
  • 21
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-03-20 ~ 2024-03-28
    IIF 46 - Director → ME
  • 22
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-27 ~ 2002-01-16
    IIF 78 - Director → ME
  • 23
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-03-01
    IIF 93 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 134 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 70 - Director → ME
  • 24
    962 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ 2025-05-20
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
  • 25
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,894,260 GBP2023-09-01 ~ 2024-08-31
    Officer
    2016-03-24 ~ 2022-11-10
    IIF 60 - Director → ME
  • 26
    AYCS PROPERTY INVESTMENT LIMITED - 2025-11-26
    Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    116,715 GBP2024-08-31
    Officer
    2023-03-31 ~ 2024-03-28
    IIF 182 - Director → ME
  • 27
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    116,018 GBP2024-08-31
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 19 - Director → ME
    2000-01-20 ~ 2002-01-16
    IIF 17 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 10 - Director → ME
  • 28
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2020-10-30 ~ 2024-03-28
    IIF 204 - Director → ME
  • 29
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 125 - Director → ME
    1999-11-23 ~ 2003-06-30
    IIF 82 - Director → ME
  • 30
    30 No 8 - Maddox Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-09-25 ~ 2018-06-22
    IIF 197 - Director → ME
    Person with significant control
    2017-09-25 ~ 2018-06-22
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 31
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 129 - Director → ME
  • 32
    PARSONAGE GOLF LIMITED - 2003-12-11
    MSK026 LIMITED - 2001-04-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -105,090 GBP2024-08-31
    Officer
    2009-01-21 ~ 2024-03-28
    IIF 106 - Director → ME
    2001-05-01 ~ 2002-09-09
    IIF 83 - Director → ME
    2008-06-19 ~ 2009-01-31
    IIF 215 - Secretary → ME
  • 33
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -8,308 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-10-17 ~ 2024-03-28
    IIF 181 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-06-10
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 34
    Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-09-04 ~ 2016-07-28
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 356 - Has significant influence or control → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 35
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,084,315 GBP2024-08-31
    Officer
    2017-04-21 ~ 2018-06-22
    IIF 35 - Director → ME
  • 36
    HAWK BLOCK MANAGEMENT LTD - 2023-04-03
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2019-02-18
    IIF 180 - Director → ME
  • 37
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2002-09-06 ~ 2003-02-10
    IIF 140 - Director → ME
  • 38
    H SMITH (WALTON STREET) LIMITED - 2015-03-24
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 24 - Director → ME
    2011-12-09 ~ 2012-08-23
    IIF 25 - Director → ME
  • 39
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-12-04 ~ 2024-03-28
    IIF 43 - Director → ME
  • 40
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 7 - Director → ME
  • 41
    2 Church Street, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,476 GBP2024-05-31
    Officer
    2018-07-12 ~ 2022-08-05
    IIF 201 - Director → ME
  • 42
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents)
    Officer
    2012-10-15 ~ 2024-03-28
    IIF 113 - Director → ME
  • 43
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 128 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 97 - Director → ME
  • 44
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -62,469 GBP2021-08-31
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 183 - Director → ME
  • 45
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 185 - Director → ME
  • 46
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -652,607 GBP2021-08-31
    Officer
    2020-02-18 ~ 2024-03-28
    IIF 184 - Director → ME
  • 47
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2000-12-01 ~ 2000-12-02
    IIF 88 - Director → ME
  • 48
    10 College Road, Harrow, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,303,034 GBP2021-08-31
    Person with significant control
    2019-10-21 ~ 2022-02-07
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 114 - Director → ME
    2000-05-22 ~ 2003-06-30
    IIF 92 - Director → ME
  • 50
    962 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ 2016-01-28
    IIF 1 - LLP Designated Member → ME
  • 51
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    -8,887,599 GBP2024-12-31
    Officer
    2018-08-03 ~ 2021-02-23
    IIF 200 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 319 - Has significant influence or control → OE
  • 52
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-02-13 ~ 2024-03-28
    IIF 189 - Director → ME
  • 53
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-10-19 ~ 2024-03-28
    IIF 203 - Director → ME
  • 54
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 332 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 282 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 56
    10 Western Road, Romford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2025-12-01
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    10 Western Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    320,375 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 335 - Has significant influence or control over the trustees of a trust → OE
    IIF 335 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 335 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 335 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2024-02-29
    IIF 315 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 315 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 58
    Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-12 ~ 2002-01-16
    IIF 31 - Director → ME
    2019-08-02 ~ 2024-03-28
    IIF 207 - Director → ME
  • 59
    46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-07-21 ~ 1999-07-24
    IIF 79 - Director → ME
  • 60
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 133 - Director → ME
    1998-03-02 ~ 2002-12-16
    IIF 30 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 71 - Director → ME
  • 61
    2 Dale Court, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-20 ~ 2010-10-05
    IIF 130 - Director → ME
  • 62
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2012-09-12 ~ 2024-03-28
    IIF 44 - Director → ME
  • 63
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2010-10-19
    IIF 86 - Director → ME
  • 64
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    81,093 GBP2016-08-31
    Officer
    2007-09-24 ~ 2024-03-28
    IIF 107 - Director → ME
    1999-07-15 ~ 2000-06-01
    IIF 80 - Director → ME
  • 65
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 198 - Director → ME
  • 66
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-03 ~ 2024-03-28
    IIF 194 - Director → ME
  • 67
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-21 ~ 2002-12-09
    IIF 87 - Director → ME
  • 68
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    1998-12-24 ~ 2005-12-22
    IIF 29 - Director → ME
  • 69
    1-7 DACE ROAD LIMITED - 2015-07-13
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,856 GBP2024-08-31
    Officer
    2015-04-16 ~ 2015-04-16
    IIF 49 - Director → ME
  • 70
    13 Ensign House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    324,490 GBP2017-08-31
    Officer
    2008-08-12 ~ 2010-08-11
    IIF 91 - Director → ME
    2010-09-08 ~ 2011-03-08
    IIF 104 - Director → ME
  • 71
    13 Ensign House, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-15 ~ 2011-03-16
    IIF 103 - Director → ME
  • 72
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Officer
    2017-06-16 ~ 2017-12-01
    IIF 178 - Director → ME
  • 73
    LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,950,523 GBP2016-08-31
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 96 - Director → ME
    2000-02-28 ~ 2002-09-09
    IIF 90 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 136 - Director → ME
  • 74
    Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-10 ~ 2022-11-10
    IIF 206 - Director → ME
  • 75
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-21 ~ 2024-03-28
    IIF 186 - Director → ME
    Person with significant control
    2017-07-21 ~ 2023-01-31
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 76
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 199 - Director → ME
  • 77
    URBAN MEDICAL LIMITED - 2025-05-09
    111-115 North Street, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 143 - Director → ME
    2008-12-19 ~ 2008-12-19
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 78
    URBAN RECRUITMENT LIMITED - 2025-05-09
    111-115 North Street, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 158 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 79
    URBAN LEARNING LIMITED - 2015-02-11
    URBAN MEDICAL RECRUITMENT LIMITED - 2011-01-20
    111-115 North Street, Romford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,869 GBP2024-02-29
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 154 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 141 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 195 - Director → ME
  • 80
    111-115 North Street, Romford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,295,931 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 196 - Director → ME
  • 81
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ 2024-03-28
    IIF 42 - Director → ME
  • 82
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Officer
    2010-02-23 ~ 2010-08-26
    IIF 4 - LLP Designated Member → ME
  • 83
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 148 - Director → ME
  • 84
    SMITH & CLARKE LIMITED - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 63 offsprings)
    Officer
    2010-08-12 ~ 2024-03-28
    IIF 209 - Director → ME
  • 85
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 50 - Director → ME
  • 86
    SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-02-14 ~ 2024-03-28
    IIF 151 - Director → ME
  • 87
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-18 ~ 2024-03-28
    IIF 146 - Director → ME
  • 88
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 149 - Director → ME
  • 89
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 147 - Director → ME
  • 90
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 152 - Director → ME
  • 91
    PROPERTY PURCHASING HOLDINGS LTD - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-02-08 ~ 2023-08-01
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 362 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 362 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 362 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 92
    10 Nightingale Mews, London, England, Nightingale Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,537 GBP2024-07-31
    Officer
    1997-10-14 ~ 2000-12-08
    IIF 161 - Director → ME
  • 93
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,912,608 GBP2024-12-31
    Officer
    2000-02-28 ~ 2024-03-28
    IIF 56 - Director → ME
  • 94
    JACAN PROPERTIES LIMITED - 2000-01-17
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,050,193 GBP2024-12-31
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 6 - Director → ME
    1999-12-12 ~ 2002-09-09
    IIF 21 - Director → ME
  • 95
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,515 GBP2020-11-30
    Officer
    2015-11-12 ~ 2015-12-07
    IIF 62 - Director → ME
  • 96
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-12-06 ~ 2024-03-28
    IIF 177 - Director → ME
  • 97
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 135 - Director → ME
  • 98
    54 St. John Street, Ashbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -224,450 GBP2024-06-28
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 355 - Has significant influence or control → OE
  • 99
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-10-20 ~ 2024-03-28
    IIF 213 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-10-20
    IIF 216 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 100
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,348,897 GBP2024-08-31
    Officer
    2012-10-30 ~ 2024-03-28
    IIF 9 - Director → ME
  • 101
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2011-03-10 ~ 2011-11-01
    IIF 153 - Director → ME
    2011-11-25 ~ 2024-03-28
    IIF 121 - Director → ME
  • 102
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,702 GBP2024-08-31
    Officer
    2002-09-09 ~ 2024-03-28
    IIF 139 - Director → ME
  • 103
    Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 132 - Director → ME
  • 104
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2000-01-20 ~ 2002-09-09
    IIF 20 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 14 - Director → ME
  • 105
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,452 GBP2023-09-01 ~ 2024-08-31
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 99 - Director → ME
  • 106
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-04-30
    IIF 32 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-23
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 344 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 107
    SPARE 4 LIMITED - 2016-08-08
    SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ 2024-03-28
    IIF 45 - Director → ME
  • 108
    First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2020-08-14 ~ 2024-03-28
    IIF 41 - Director → ME
  • 109
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2020-10-15 ~ 2024-03-28
    IIF 188 - Director → ME
  • 110
    63 Hillfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,453 GBP2024-01-31
    Officer
    2020-01-30 ~ 2021-02-24
    IIF 164 - Director → ME
  • 111
    APPROVED LIFE LIMITED - 2016-05-27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    29 GBP2023-09-01 ~ 2024-08-31
    Officer
    2015-02-27 ~ 2024-03-28
    IIF 57 - Director → ME
  • 112
    1991 TRUSTEES (ONE) LIMITED - 2017-10-27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11 GBP2023-09-01 ~ 2024-08-31
    Officer
    2015-08-18 ~ 2015-08-18
    IIF 69 - Director → ME
  • 113
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    2016-12-02 ~ 2016-12-02
    IIF 5 - Director → ME
  • 114
    Opus Recruiting Llp, One Eversholt Street, Euston, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2014-02-14
    IIF 119 - Director → ME
  • 115
    SPRINT 1180 LIMITED - 2007-04-05
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2007-04-17 ~ 2012-08-23
    IIF 126 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 102 - Director → ME
  • 116
    AITCH (STRATFORD) LIMITED - 2003-05-08
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,345,710 GBP2025-03-31
    Officer
    2014-03-21 ~ 2015-01-05
    IIF 52 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 124 - Director → ME
  • 117
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -618,605 GBP2024-03-31
    Officer
    2014-03-05 ~ 2015-01-05
    IIF 33 - Director → ME
  • 118
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ 2024-03-28
    IIF 75 - Director → ME
  • 119
    45 St. Leonards Road, Windsor, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-16 ~ 2023-01-13
    IIF 27 - Director → ME
  • 120
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2024-03-28
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 121
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,404,310 GBP2024-12-31
    Officer
    2008-10-30 ~ 2012-08-23
    IIF 18 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 23 - Director → ME
  • 122
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-10-20 ~ 2024-03-28
    IIF 205 - Director → ME
  • 123
    THEYDON WORKSHOPS LTD - 2020-10-16
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    53,130 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-09-23 ~ 2021-07-30
    IIF 187 - Director → ME
  • 124
    CHRISTCHURCH GATE MANAGEMENT COMPANY LIMITED - 2013-08-02
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-16 ~ 2014-06-23
    IIF 105 - Director → ME
  • 125
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2024-03-28
    IIF 64 - Director → ME
  • 126
    111-115 North Street, Romford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    264,609 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 190 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 145 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 127
    URBAN GROUP HOLDINGS LIMITED - 2015-06-01
    URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
    111-115 North Street, Romford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,991 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 192 - Director → ME
    2009-07-23 ~ 2010-08-26
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 305 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 305 - 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 Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -333,774 GBP2024-08-31
    Officer
    2016-11-14 ~ 2024-03-28
    IIF 38 - Director → ME
  • 129
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-03 ~ 2024-03-28
    IIF 65 - Director → ME
  • 130
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 127 - Director → ME
  • 131
    STREATHAM HIGH ROAD LIMITED - 2003-04-30
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-15 ~ 2010-10-21
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.