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

Feldman, Joseph

    Related profiles found in government register
  • Feldman, Joseph

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British company director

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 23

    • 48 Clapton Common, London, E5 9BG

      IIF 24 IIF 25

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 26 IIF 27
  • Feldman, Joseph
    British manager

    Registered addresses and corresponding companies

    • 99, Clapton Common, London, E5 9AB, England

      IIF 28
  • Feldmen, Joseph
    British director born in March 1969

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BA

      IIF 29
  • Feldman, Joseph
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 30
  • Feldman, Joseph
    British comapny director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 31
  • Feldman, Joseph
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 56
  • Feldman, Joseph
    British manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 57
  • Feldman, Joseph
    British property investment born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 58
  • Feldman, Joseph
    English co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hallswelle House 1, Hallswelle Road, London, NW11 0DH

      IIF 59
  • Feldman, Joseph
    English company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    English director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 243, North Circular Road, London, N13 5JF, United Kingdom

      IIF 176

    • 4-8 Bull Lane, London, N18 1TQ, England

      IIF 177

    • 2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL, United Kingdom

      IIF 178

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 179 IIF 180 IIF 181
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 182

    • Elite, House, 423 Bury New Road, Salford, M7 4ED, England

      IIF 183 IIF 184
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Jacob
    Canadian company director born in October 1945

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 188
  • Feldman, Joseph
    Canadian company director born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor-parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 194

    • Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 195
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 2, Cliff Grange, Bury New Road, Salford, M7 4EZ, United Kingdom

      IIF 196 IIF 197
  • Joseph Feldman
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 198
  • Mr Joseph Feldman
    British born in August 1978

    Resident in Canada

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 199
  • Mr Joseph Feldman
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48, Clapton Common, London, E5 9BA, England

      IIF 200

    • 48, Clapton Common, London, E5 9BA, United Kingdom

      IIF 201 IIF 202

    • 99, Clapton Common, London, E5 9AB, England

      IIF 203

    • Halleswelle House, 1, Hallswelle Road, London, NW11 0DH, England

      IIF 204
  • Mr Joseph Feldman
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Feldman
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16d Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 285

    • 16d, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 286 IIF 287 IIF 288

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 290

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 291
  • Mr Joseph Feldman
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4-8 Bull Lane, London, N18 1TQ, England

      IIF 292

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 293 IIF 294

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 295

    • 2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL, United Kingdom

      IIF 296 IIF 297 IIF 298

    • 349a, Chigwell Road, Woodford Green, IG8 8PE, England

      IIF 299
  • Mr Jacob Feldman
    Canadian born in October 1945

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 300

    • C/o Whiteside & Davies, Cromwell Road, Salford, M6 6DE, England

      IIF 301
  • Mr Jacob Feldman
    Canadian born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Whiteside And Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 302
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 303
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jacob Feldman
    Canadian born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 423, Bury New Road, Manchester, M7 4ED, United Kingdom

      IIF 308
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 309

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 310

    • C/o Whiteside And Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 311

    • Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 312 IIF 313
child relation
Offspring entities and appointments
Active 137
  • 1
    349a Chigwell Road, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    IIF 176 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,063,481 GBP2023-08-31
    Officer
    2007-08-17 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 3
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    142,247 GBP2023-06-30
    Officer
    2013-02-01 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Has significant influence or control → OE
  • 4
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,521 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 97 - director → ME
    2022-02-16 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 5
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 139 - director → ME
  • 6
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,965 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 118 - director → ME
  • 8
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    2022-07-01 ~ now
    IIF 113 - director → ME
  • 9
    Hallswelle House 1, Hallswelle Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-15 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 265 - Has significant influence or control → OE
  • 10
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    568,112 GBP2023-05-31
    Officer
    2012-09-03 ~ now
    IIF 182 - director → ME
  • 11
    Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 183 - director → ME
  • 12
    Whiteside Accountants, Elite House, 423 Bury New Road, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 184 - director → ME
  • 13
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,838 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 94 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 14
    3 Papenburg Road, Canvey Island, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 15
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,221 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 87 - director → ME
  • 16
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,104,229 GBP2023-03-31
    Officer
    2023-03-30 ~ now
    IIF 144 - director → ME
  • 17
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 161 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 18
    105 Eade Road, Occ Building A, Second Floor, Unit 11d, London, England
    Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 90 - director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 21
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,457 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 100 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 22
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -507,969 GBP2023-09-30
    Officer
    2016-09-08 ~ now
    IIF 177 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 292 - Has significant influence or control → OE
  • 23
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,572 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 149 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 24
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 83 - director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Officer
    2019-12-02 ~ now
    IIF 11 - secretary → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    308,624 GBP2023-04-30
    Officer
    2020-03-23 ~ now
    IIF 108 - director → ME
  • 27
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,688 GBP2022-06-30
    Officer
    2023-03-01 ~ now
    IIF 167 - director → ME
    2021-07-01 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,227 GBP2023-03-31
    Officer
    2022-03-31 ~ now
    IIF 150 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 29
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,576 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 143 - director → ME
  • 30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,017,978 GBP2023-12-31
    Officer
    2017-02-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-06 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 213 - Has significant influence or control → OE
  • 32
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-02 ~ now
    IIF 67 - director → ME
    2019-08-12 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,239 GBP2023-02-28
    Officer
    2022-07-01 ~ now
    IIF 109 - director → ME
  • 34
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,060 GBP2022-10-31
    Officer
    2023-03-01 ~ now
    IIF 164 - director → ME
    2020-10-30 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 35
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -88,806 GBP2023-11-30
    Officer
    2018-03-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 37
    2nd Floor-parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,830,577 GBP2023-09-30
    Officer
    2016-09-13 ~ now
    IIF 194 - director → ME
  • 38
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 153 - director → ME
  • 39
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 72 - director → ME
  • 40
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 154 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 41
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -407 GBP2021-01-31
    Officer
    2018-01-08 ~ now
    IIF 155 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 42
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 175 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 43
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,643 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 142 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2023-04-30
    Officer
    2000-04-03 ~ now
    IIF 107 - director → ME
    2000-04-03 ~ now
    IIF 13 - secretary → ME
  • 45
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 46
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,736 GBP2023-10-31
    Officer
    2021-08-06 ~ now
    IIF 78 - director → ME
  • 47
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,649 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 48
    105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 49
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -605,206 GBP2023-08-31
    Officer
    2025-02-21 ~ now
    IIF 192 - director → ME
  • 50
    16d Urban Hive Theydon Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 162 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 51
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -44,044 GBP2024-01-31
    Officer
    2022-08-01 ~ now
    IIF 163 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 165 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 53
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    -178,543 GBP2023-05-31
    Officer
    2005-05-16 ~ now
    IIF 86 - director → ME
  • 54
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 166 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,476 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 56
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,477,986 GBP2023-02-28
    Officer
    2020-11-06 ~ now
    IIF 193 - director → ME
    Person with significant control
    2020-03-28 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 57
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    2017-04-15 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 58
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    2018-10-08 ~ now
    IIF 127 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 274 - Has significant influence or control → OE
  • 59
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-03-25 ~ now
    IIF 130 - director → ME
    2015-03-24 ~ now
    IIF 15 - secretary → ME
  • 60
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Corporate (1 parent)
    Equity (Company account)
    54,668 GBP2022-03-31
    Officer
    2015-03-24 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 61
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,330 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 96 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 62
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 120 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 63
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,442 GBP2023-03-31
    Officer
    2020-12-11 ~ now
    IIF 129 - director → ME
  • 64
    3 Norfolk Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-08 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 256 - Has significant influence or control → OE
  • 65
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 185 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 66
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-06 ~ now
    IIF 197 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 67
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -207,274 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 190 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 68
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -165 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 69
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 70
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,329 GBP2023-03-31
    Officer
    2019-03-30 ~ now
    IIF 138 - director → ME
  • 71
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -194,826 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 146 - director → ME
  • 72
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -99,398 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 148 - director → ME
  • 73
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    285,897 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 110 - director → ME
  • 74
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 145 - director → ME
  • 75
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,209 GBP2023-04-30
    Officer
    2000-03-29 ~ now
    IIF 62 - director → ME
    2000-03-29 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 76
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-29 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 77
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    2017-04-15 ~ now
    IIF 137 - director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 277 - Has significant influence or control → OE
  • 78
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93,783 GBP2024-01-31
    Officer
    2017-01-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 79
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    -93,329 GBP2023-05-31
    Officer
    2016-05-24 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 232 - Has significant influence or control → OE
  • 80
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,845 GBP2023-05-31
    Officer
    2016-05-24 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 207 - Has significant influence or control → OE
  • 81
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    494 GBP2022-11-28
    Officer
    2021-11-10 ~ now
    IIF 174 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 82
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -607 GBP2022-11-28
    Officer
    2021-11-18 ~ now
    IIF 172 - director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,515 GBP2022-11-28
    Officer
    2021-11-17 ~ now
    IIF 173 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ now
    IIF 168 - director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 170 - director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-30 ~ now
    IIF 171 - director → ME
  • 87
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    933,957 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 115 - director → ME
  • 88
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 141 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 89
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 169 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 90
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    273,127 GBP2023-07-31
    Person with significant control
    2017-07-04 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    5 Windus Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -335,692 GBP2016-01-31
    Officer
    2007-01-05 ~ dissolved
    IIF 49 - director → ME
  • 92
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 179 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 93
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 157 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 94
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    840,306 GBP2023-06-30
    Officer
    2015-07-01 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 95
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 96
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,918 GBP2024-02-29
    Officer
    2005-04-17 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
  • 97
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,325 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 103 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 98
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -92,742 GBP2023-07-31
    Officer
    2017-07-04 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 99
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,968 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 100
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,133 GBP2022-12-31
    Officer
    2018-03-16 ~ now
    IIF 135 - director → ME
  • 101
    FERME PARK ROAD LTD - 2023-11-20
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 160 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 102
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 180 - director → ME
  • 103
    2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,229 GBP2022-12-31
    Officer
    2020-12-16 ~ now
    IIF 178 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 104
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-22 ~ now
    IIF 151 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 105
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 152 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 106
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 284 - Has significant influence or control → OE
  • 107
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 278 - Has significant influence or control → OE
  • 108
    20 Rookwood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 109
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    227,292 GBP2023-09-30
    Officer
    2004-02-09 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 110
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 91 - director → ME
  • 111
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,918 GBP2023-10-31
    Officer
    2016-10-20 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 112
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,262 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 81 - director → ME
  • 113
    BEDFORD ROAD LTD - 2023-11-30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 147 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 114
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    82,252 GBP2022-11-30
    Officer
    2016-11-25 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 279 - Has significant influence or control → OE
  • 115
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    154,754 GBP2023-07-31
    Officer
    2017-07-07 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 239 - Has significant influence or control → OE
  • 116
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ now
    IIF 124 - director → ME
  • 117
    5 Windus Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 58 - director → ME
  • 118
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,493 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 181 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 119
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,208 GBP2022-11-30
    Officer
    2018-03-16 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 120
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    2014-02-12 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Has significant influence or control → OE
  • 121
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    1999-10-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 122
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    225,968 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 123
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    2022-04-05 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 263 - Has significant influence or control → OE
  • 124
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2014-11-24 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 125
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,011,697 GBP2023-12-31
    Officer
    2001-07-30 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 126
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 89 - director → ME
  • 127
    48 Ferndale Road, London, England
    Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 128
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    393,933 GBP2023-10-31
    Officer
    2023-08-23 ~ now
    IIF 195 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 129
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Officer
    2015-03-25 ~ now
    IIF 117 - director → ME
  • 130
    4 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    2014-05-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
  • 131
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 159 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 132
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718 GBP2022-12-31
    Officer
    2021-06-02 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 133
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,132 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 134
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,875 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 69 - director → ME
  • 135
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    906,012 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 112 - director → ME
  • 136
    5 Windus Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 40 - director → ME
  • 137
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -543,592 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ now
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
Ceased 62
  • 1
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    2003-02-04 ~ 2009-02-03
    IIF 46 - director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168,091 GBP2023-05-31
    Officer
    2003-05-16 ~ 2008-05-17
    IIF 18 - secretary → ME
  • 3
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2008-11-13
    IIF 30 - director → ME
  • 4
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,221 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2020-09-01
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 5
    2 Linthorpe Road, London, England
    Corporate (2 parents)
    Officer
    1996-06-20 ~ 1998-12-30
    IIF 35 - director → ME
  • 6
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,292 GBP2023-05-28
    Person with significant control
    2016-09-19 ~ 2017-10-09
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-24 ~ 2021-01-20
    IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-02 ~ 2020-06-15
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,017,978 GBP2023-12-31
    Officer
    2005-12-19 ~ 2009-01-05
    IIF 37 - director → ME
    2005-12-19 ~ 2009-01-05
    IIF 25 - secretary → ME
  • 8
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2007-03-26 ~ 2009-01-05
    IIF 21 - secretary → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,645,152 GBP2023-04-30
    Officer
    1996-07-01 ~ 2015-06-11
    IIF 52 - director → ME
  • 10
    8 Denver Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    2005-03-10 ~ 2007-08-01
    IIF 29 - director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    811,644 GBP2023-03-31
    Officer
    2006-04-04 ~ 2015-11-04
    IIF 54 - director → ME
    2006-04-04 ~ 2015-11-04
    IIF 26 - secretary → ME
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    194,413 GBP2023-03-31
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 5 - secretary → ME
  • 13
    14 Clifton Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    721,482 GBP2023-12-31
    Officer
    2005-12-19 ~ 2008-07-16
    IIF 41 - director → ME
  • 14
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-05-31 ~ 2023-06-05
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 15
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    -178,543 GBP2023-05-31
    Person with significant control
    2017-05-16 ~ 2023-06-01
    IIF 230 - Ownership of shares – 75% or more → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,510,683 GBP2023-03-31
    Officer
    1999-12-22 ~ 2008-05-28
    IIF 10 - secretary → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    3,475,551 GBP2023-06-30
    Officer
    2001-06-15 ~ 2008-07-01
    IIF 45 - director → ME
    2001-06-15 ~ 2008-07-01
    IIF 4 - secretary → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate
    Officer
    2006-02-01 ~ 2009-01-20
    IIF 31 - director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    2015-06-03 ~ 2024-07-01
    IIF 17 - secretary → ME
  • 20
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-17 ~ 2025-01-30
    IIF 187 - director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-30
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 21
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -207,274 GBP2023-12-31
    Officer
    2019-04-02 ~ 2019-04-05
    IIF 188 - director → ME
    2016-08-12 ~ 2019-04-02
    IIF 191 - director → ME
    Person with significant control
    2016-08-12 ~ 2016-08-12
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 22
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Corporate (1 parent)
    Equity (Company account)
    -194,162 GBP2023-01-31
    Officer
    2014-01-07 ~ 2014-01-07
    IIF 196 - director → ME
  • 23
    7 SISTERS PORTFOLIO LTD - 2020-11-27
    19 Clock House 149 Stamford Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,003 GBP2023-05-31
    Officer
    2020-05-27 ~ 2023-06-01
    IIF 156 - director → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-03-05 ~ 2016-03-06
    IIF 55 - director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    2015-06-03 ~ 2024-07-01
    IIF 14 - secretary → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 53 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ 2022-05-18
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 28
    Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-01-17 ~ 2008-11-13
    IIF 56 - director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    840,306 GBP2023-06-30
    Officer
    2002-06-05 ~ 2008-06-06
    IIF 9 - secretary → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    119,179 GBP2023-04-30
    Officer
    2020-05-01 ~ 2023-04-26
    IIF 116 - director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,699,601 GBP2023-03-31
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 7 - secretary → ME
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    94,576 GBP2023-08-31
    Officer
    2006-08-18 ~ 2008-01-02
    IIF 47 - director → ME
    2006-01-01 ~ 2008-01-02
    IIF 8 - secretary → ME
  • 33
    23 Overlea Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-08-26 ~ 2024-07-14
    IIF 99 - director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,160 GBP2023-01-08
    Officer
    2020-12-17 ~ 2024-01-05
    IIF 123 - director → ME
    Person with significant control
    2020-12-17 ~ 2024-01-05
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 35
    10 Linthorpe Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    2007-02-23 ~ 2008-07-15
    IIF 33 - director → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,133 GBP2022-12-31
    Person with significant control
    2018-03-16 ~ 2019-01-28
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (3 parents)
    Officer
    2024-10-09 ~ 2025-01-30
    IIF 186 - director → ME
    Person with significant control
    2024-10-09 ~ 2025-01-30
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    64,862 GBP2022-11-30
    Officer
    2007-11-15 ~ 2007-11-16
    IIF 6 - secretary → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    212,243 GBP2022-09-30
    Officer
    2015-09-22 ~ 2024-09-05
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    227,292 GBP2023-09-30
    Officer
    2004-02-09 ~ 2008-06-01
    IIF 57 - director → ME
  • 41
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-05-01 ~ 2008-05-01
    IIF 43 - director → ME
  • 42
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,262 GBP2023-08-31
    Person with significant control
    2019-08-22 ~ 2024-05-17
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 43
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-05-24 ~ 2019-09-11
    IIF 121 - director → ME
    Person with significant control
    2016-05-24 ~ 2019-09-11
    IIF 268 - Has significant influence or control → OE
  • 44
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,455 GBP2023-06-30
    Officer
    2015-06-03 ~ 2021-03-12
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 45
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -669 GBP2022-12-31
    Officer
    2003-07-08 ~ 2008-01-01
    IIF 42 - director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    1999-12-01 ~ 2017-12-01
    IIF 22 - secretary → ME
  • 47
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,252,790 GBP2024-04-28
    Officer
    2005-04-28 ~ 2022-01-27
    IIF 36 - director → ME
    Person with significant control
    2016-06-01 ~ 2022-01-27
    IIF 202 - Ownership of shares – 75% or more → OE
  • 48
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    1999-10-29 ~ 2017-12-01
    IIF 27 - secretary → ME
  • 49
    5 Windus Road, London
    Corporate
    Officer
    2006-03-31 ~ 2009-12-15
    IIF 48 - director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    1999-10-29 ~ 2007-11-01
    IIF 19 - secretary → ME
  • 51
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    225,968 GBP2023-06-30
    Person with significant control
    2022-06-01 ~ 2022-07-05
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 52
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2000-04-16 ~ 2008-04-13
    IIF 38 - director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,393 GBP2022-11-30
    Officer
    1999-10-27 ~ 2007-11-01
    IIF 20 - secretary → ME
  • 54
    95 Dunsmure Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,154 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2018-06-26
    IIF 201 - Ownership of shares – 75% or more → OE
  • 55
    8 Denver Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,128 GBP2023-08-31
    Officer
    2006-08-07 ~ 2007-07-10
    IIF 44 - director → ME
  • 56
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2003-05-14 ~ 2004-07-28
    IIF 50 - director → ME
    2003-05-14 ~ 2004-07-28
    IIF 24 - secretary → ME
  • 57
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 267 - Has significant influence or control → OE
  • 58
    4 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    2006-10-10 ~ 2009-02-02
    IIF 34 - director → ME
  • 59
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,936 GBP2023-01-31
    Officer
    2018-05-18 ~ 2024-11-01
    IIF 134 - director → ME
    Person with significant control
    2018-05-18 ~ 2024-11-01
    IIF 272 - Has significant influence or control → OE
  • 60
    5 Windus Road, London
    Corporate (1 parent)
    Officer
    2005-10-20 ~ 2009-02-02
    IIF 39 - director → ME
  • 61
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,875 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2021-09-05
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 62
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -543,592 GBP2023-12-31
    Officer
    2016-08-15 ~ 2022-09-05
    IIF 189 - director → ME
    Person with significant control
    2016-08-15 ~ 2019-04-01
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 311 - Right to appoint or remove directors → OE
    2016-08-15 ~ 2016-08-15
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
    2019-04-01 ~ 2021-05-11
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.