1
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-17 ~ dissolvedIIF 144 - director → ME
2015-06-17 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
2
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-06-12 ~ dissolvedIIF 147 - director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
3
52 East Bank, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-03-01 ~ nowIIF 101 - director → ME
2018-06-28 ~ nowIIF 39 - secretary → ME
Person with significant control
2022-06-01 ~ nowIIF 269 - Ownership of shares – 75% or more → OE
4
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-05-12 ~ nowIIF 146 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
5
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-27
Officer
2022-03-25 ~ nowIIF 91 - director → ME
Person with significant control
2022-07-22 ~ nowIIF 230 - Has significant influence or control → OE
6
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 129 - director → ME
2018-11-29 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 208 - Has significant influence or control → OE
7
37 Avenue Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 118 - director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
8
37 Avenue Road, London, EnglandCorporate (1 parent)
Officer
2023-07-10 ~ nowIIF 102 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
9
52 East Bank, London, EnglandDissolved corporate (2 parents)
Officer
2019-07-11 ~ dissolvedIIF 132 - director → ME
2019-07-11 ~ dissolvedIIF 8 - secretary → ME
10
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,029 GBP2023-06-27
Officer
2022-01-01 ~ nowIIF 97 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 263 - Ownership of shares – 75% or more → OE
11
Basement Flat, 63 Lampard Grove, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2014-12-11 ~ dissolvedIIF 165 - director → ME
12
37 Avenue Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ dissolvedIIF 98 - director → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
13
133 Orwell Road, Ipswich, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2017-02-21 ~ nowIIF 67 - director → ME
2017-02-21 ~ nowIIF 37 - secretary → ME
Person with significant control
2017-02-21 ~ nowIIF 199 - Has significant influence or control → OE
14
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-07-29
Officer
2020-05-01 ~ nowIIF 86 - director → ME
2020-05-01 ~ nowIIF 13 - secretary → ME
Person with significant control
2017-07-24 ~ nowIIF 212 - Has significant influence or control → OE
15
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-12-20 ~ dissolvedIIF 72 - director → ME
16
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-24 ~ dissolvedIIF 133 - director → ME
2017-07-24 ~ dissolvedIIF 14 - secretary → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 237 - Has significant influence or control → OE
17
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-24 ~ dissolvedIIF 122 - director → ME
2017-07-24 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 220 - Has significant influence or control → OE
18
46a Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-08-30
Officer
2018-08-14 ~ nowIIF 75 - director → ME
2018-08-14 ~ nowIIF 46 - secretary → ME
Person with significant control
2018-08-14 ~ nowIIF 236 - Has significant influence or control → OE
19
46b Theydon Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-18 ~ dissolvedIIF 131 - director → ME
2017-05-18 ~ dissolvedIIF 21 - secretary → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-16 ~ nowIIF 80 - director → ME
Person with significant control
2020-01-16 ~ nowIIF 200 - Has significant influence or control → OE
21
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2016-01-01 ~ dissolvedIIF 143 - director → ME
2006-11-23 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 193 - Has significant influence or control → OE
22
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-06-12 ~ dissolvedIIF 145 - director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
23
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-26,821 GBP2023-06-30
Officer
2023-08-15 ~ nowIIF 103 - director → ME
2017-06-29 ~ nowIIF 31 - secretary → ME
Person with significant control
2017-06-29 ~ nowIIF 227 - Has significant influence or control → OE
24
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-07-30
Officer
2017-07-20 ~ nowIIF 82 - director → ME
2017-07-20 ~ nowIIF 50 - secretary → ME
Person with significant control
2017-07-20 ~ nowIIF 254 - Has significant influence or control → OE
25
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-24,207 GBP2024-01-31
Officer
2019-01-01 ~ nowIIF 181 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
26
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,447 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 70 - director → ME
2017-04-20 ~ nowIIF 36 - secretary → ME
Person with significant control
2017-04-20 ~ nowIIF 195 - Has significant influence or control → OE
27
5 North End Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-11-10 ~ dissolvedIIF 117 - director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
28
Suite 57 Millmead Business Centre, Millmead Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,419 GBP2023-09-30
Officer
2023-08-04 ~ nowIIF 92 - director → ME
2017-09-19 ~ nowIIF 51 - secretary → ME
Person with significant control
2017-09-19 ~ nowIIF 201 - Has significant influence or control → OE
29
46b Theydon Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-13 ~ dissolvedIIF 135 - director → ME
2017-09-13 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 234 - Has significant influence or control → OE
30
52 East Bank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,249 GBP2018-08-31
Officer
2020-05-01 ~ dissolvedIIF 148 - director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 197 - Has significant influence or control → OE
31
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 139 - director → ME
2018-04-03 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 233 - Has significant influence or control → OE
32
33 Paget Road, London, EnglandCorporate (2 parents)
Officer
2023-10-18 ~ nowIIF 95 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 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
33
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
7,125 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 183 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 270 - Has significant influence or control → OE
34
37 Avenue Road, London, EnglandCorporate (2 parents)
Equity (Company account)
6,224 GBP2023-04-30
Officer
2022-04-26 ~ nowIIF 105 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
2024-12-04 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
35
ODARA LIMITED - 2013-08-21
37 Avenue Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-21,591 GBP2024-01-31
Officer
2023-08-15 ~ nowIIF 106 - director → ME
Person with significant control
2016-04-21 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
36
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-10-15 ~ dissolvedIIF 126 - director → ME
2018-10-15 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 194 - Has significant influence or control → OE
37
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,827 GBP2023-10-31
Officer
2025-02-24 ~ nowIIF 71 - director → ME
2025-02-24 ~ nowIIF 55 - secretary → ME
Person with significant control
2025-02-24 ~ nowIIF 275 - Ownership of shares – 75% or more → OE
38
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-29
Officer
2020-01-01 ~ nowIIF 185 - director → ME
Person with significant control
2021-01-01 ~ nowIIF 272 - Ownership of shares – 75% or more → OE
2018-09-07 ~ nowIIF 207 - Has significant influence or control → OE
39
33 Paget Road, London, United KingdomCorporate (2 parents)
Officer
2023-12-15 ~ nowIIF 113 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 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
40
52 East Bank, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-25 ~ dissolvedIIF 170 - director → ME
41
52 East Bank, London, EnglandCorporate (2 parents)
Equity (Company account)
1,606,551 GBP2023-07-31
Officer
2022-01-01 ~ nowIIF 84 - director → ME
Person with significant control
2016-04-10 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
42
46b Theydon Road, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,271 GBP2016-10-31
Officer
2015-10-15 ~ dissolvedIIF 153 - director → ME
2015-10-15 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
43
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
109,087 GBP2018-07-31
Officer
2018-06-04 ~ dissolvedIIF 149 - director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OE
44
33 Paget Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,863 GBP2023-06-30
Officer
2023-03-01 ~ nowIIF 100 - director → ME
2017-06-08 ~ nowIIF 30 - secretary → ME
Person with significant control
2023-03-01 ~ nowIIF 258 - Ownership of shares – 75% or more → OE
45
52 East Bank, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 137 - director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
46
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-62,507 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 99 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
47
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2014-09-22 ~ nowIIF 154 - director → ME
2014-09-22 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-09-20 ~ nowIIF 241 - Has significant influence or control → OE
48
103 High Street, Waltham Cross, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
183,736 GBP2023-09-30
Officer
2013-09-02 ~ nowIIF 163 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-29 ~ nowIIF 90 - director → ME
2018-05-29 ~ nowIIF 38 - secretary → ME
Person with significant control
2018-05-29 ~ nowIIF 216 - Has significant influence or control → OE
50
52 East Bank, London, EnglandCorporate (1 parent)
Officer
2023-01-05 ~ nowIIF 69 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
51
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-02-01 ~ nowIIF 110 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 268 - Ownership of shares – 75% or more → OE
52
52 East Bank, London, EnglandDissolved corporate (1 parent)
Officer
2014-06-23 ~ dissolvedIIF 169 - director → ME
2014-06-23 ~ dissolvedIIF 48 - secretary → ME
53
22c East Bank, London, United KingdomDissolved corporate (3 parents)
Officer
2014-11-07 ~ dissolvedIIF 94 - director → ME
54
SECURE FUTURE (LONDON) LIMITED - 2018-09-03
52 East Bank, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-05 ~ nowIIF 64 - director → ME
2018-03-05 ~ nowIIF 2 - secretary → ME
Person with significant control
2018-03-05 ~ nowIIF 190 - Has significant influence or control → OE
55
46a Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-06-26 ~ dissolvedIIF 124 - director → ME
2018-06-26 ~ dissolvedIIF 52 - secretary → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 222 - Has significant influence or control → OE
56
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-24 ~ dissolvedIIF 161 - director → ME
2016-06-24 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2016-06-24 ~ dissolvedIIF 244 - Ownership of shares – 75% or more → OE
57
37 Avenue Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ dissolvedIIF 104 - director → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
58
52 East Bank, London, EnglandDissolved corporate (1 parent)
Officer
2018-12-13 ~ dissolvedIIF 134 - director → ME
2018-12-13 ~ dissolvedIIF 16 - secretary → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 225 - Has significant influence or control → OE
59
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-44,127 GBP2023-05-31
Officer
2022-06-01 ~ nowIIF 108 - director → ME
2018-05-02 ~ nowIIF 11 - secretary → ME
Person with significant control
2022-06-01 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
60
46b Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-12-03 ~ dissolvedIIF 128 - director → ME
2018-12-03 ~ dissolvedIIF 26 - secretary → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 210 - Has significant influence or control → OE
61
37 Avenue Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-115,406 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 184 - director → ME
Person with significant control
2020-10-16 ~ nowIIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
62
33 Paget Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-49,388 GBP2023-05-31
Officer
2023-09-26 ~ nowIIF 114 - director → ME
Person with significant control
2023-09-26 ~ nowIIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
63
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,955 GBP2023-12-29
Officer
2018-12-18 ~ nowIIF 136 - director → ME
2018-12-18 ~ nowIIF 44 - secretary → ME
Person with significant control
2018-12-18 ~ nowIIF 214 - Has significant influence or control → OE
64
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-25,204 GBP2023-09-30
Officer
2017-09-15 ~ nowIIF 93 - director → ME
2017-09-15 ~ nowIIF 35 - secretary → ME
Person with significant control
2017-09-15 ~ nowIIF 240 - Has significant influence or control → OE
65
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-36,247 GBP2023-11-30
Officer
2023-07-01 ~ nowIIF 107 - director → ME
2017-11-23 ~ nowIIF 45 - secretary → ME
Person with significant control
2023-07-01 ~ nowIIF 261 - Ownership of shares – 75% or more → OE
66
52 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-10-25
Officer
2017-07-19 ~ nowIIF 125 - director → ME
Person with significant control
2017-07-19 ~ nowIIF 217 - Ownership of shares – 75% or more → OE