1
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36,610 GBP2024-11-30
Officer
2024-02-26 ~ now
IIF 54 - Director → ME
2
AUCTION LET LIMITED - 2011-08-10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ 2012-11-30
IIF 3 - Director → ME
3
BENEFICIAL VERACIOUS CHRIST CHURCH ROAD LIMITED
14074594 249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2022-04-28 ~ 2022-05-03
IIF 96 - Director → ME
Person with significant control
2022-04-28 ~ 2022-05-03
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
4
BENNERLEY ROAD PROPERTY LIMITED
13808881 102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-63,796 GBP2024-11-30
Officer
2021-12-20 ~ now
IIF 69 - Director → ME
Person with significant control
2021-12-20 ~ 2022-01-06
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
5
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
86,721 GBP2024-11-30
Officer
2019-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-20 ~ 2023-12-18
IIF 104 - Right to appoint or remove directors → OE
6
BUCKHURST HILL PROPERTY LIMITED
13652776 119 High Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,588 GBP2023-09-30
Officer
2021-09-30 ~ 2025-08-08
IIF 84 - Director → ME
7
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 4 - Director → ME
8
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,717 GBP2024-11-30
Officer
2023-09-27 ~ now
IIF 74 - Director → ME
9
249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-06-18 ~ now
IIF 82 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
10
249 Cranbrook Road, Ilford, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-06-30
Officer
2016-03-16 ~ 2021-10-30
IIF 35 - Director → ME
11
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 11 - Director → ME
12
102 High Road, Chigwell, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 24 - Director → ME
13
GRAYS QUARRY TRADING COMPANY LIMITED
09589336 249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ dissolved
IIF 1 - Director → ME
14
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 95 - Director → ME
15
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
160,553 GBP2024-11-30
Officer
2022-07-14 ~ now
IIF 61 - Director → ME
16
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 91 - Director → ME
17
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,978 GBP2024-11-30
Officer
2023-02-09 ~ now
IIF 72 - Director → ME
18
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-09-22 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
19
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-75,374 GBP2024-11-30
Officer
2021-07-29 ~ now
IIF 77 - Director → ME
20
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-25 ~ 2022-07-20
IIF 105 - Ownership of shares – 75% or more → OE
21
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 93 - Director → ME
22
102 High Road, Chigwell, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 80 - Director → ME
23
102 High Road, Chigwell, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 79 - Director → ME
24
Amshold House, Goldings Hill, Loughton, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2017-02-08 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-08 ~ 2021-06-07
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
25
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
123,438 GBP2024-11-30
Officer
2023-05-18 ~ now
IIF 58 - Director → ME
26
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolved
IIF 97 - Director → ME
27
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 92 - Director → ME
28
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 10 - Director → ME
29
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 73 - Director → ME
30
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-03-07 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-07 ~ 2022-03-05
IIF 115 - Has significant influence or control → OE
31
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
32
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2019-03-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-07 ~ 2022-03-01
IIF 114 - Has significant influence or control → OE
33
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,102 GBP2022-10-31
Officer
2019-03-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-03-07 ~ 2022-02-28
IIF 111 - Has significant influence or control → OE
34
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 86 - Director → ME
35
Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 16 - Director → ME
36
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,938 GBP2024-11-30
Officer
2024-01-06 ~ now
IIF 60 - Director → ME
37
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 98 - Director → ME
38
249 Cranbrook Road, Ilford, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
218,857 GBP2023-08-31
Officer
2023-01-12 ~ dissolved
IIF 85 - Director → ME
39
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-10-01 ~ 2023-02-04
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
40
METROSITE DEVELOPMENTS LIMITED
- now 11809284METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-09-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-01 ~ 2023-02-04
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
41
35 Harley Street, West End, London
Dissolved Corporate (4 parents)
Officer
2011-03-08 ~ dissolved
IIF 15 - Director → ME
42
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
47,352 GBP2024-11-30
Officer
2021-04-12 ~ now
IIF 26 - Director → ME
43
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,711 GBP2024-11-30
Officer
2023-05-18 ~ now
IIF 56 - Director → ME
44
249 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-849 GBP2018-05-01 ~ 2019-01-31
Officer
2017-05-18 ~ dissolved
IIF 12 - Director → ME
45
249 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-32,167 GBP2025-02-28
Officer
2022-01-05 ~ now
IIF 81 - Director → ME
Person with significant control
2022-08-10 ~ 2024-07-17
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
46
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 66 - Director → ME
47
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,961 GBP2025-05-31
Officer
2024-05-23 ~ now
IIF 67 - Director → ME
48
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,735 GBP2024-11-30
Officer
2023-08-15 ~ now
IIF 68 - Director → ME
49
102 High Road, Chigwell, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 76 - Director → ME
50
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-01-05 ~ now
IIF 57 - Director → ME
51
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
17,157 GBP2023-07-31
Officer
2023-01-12 ~ dissolved
IIF 87 - Director → ME
52
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,488 GBP2024-11-30
Officer
2019-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-12 ~ 2022-04-04
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Has significant influence or control → OE
53
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,591 GBP2025-05-31
Officer
2024-05-23 ~ now
IIF 55 - Director → ME
54
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 88 - Director → ME
55
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 70 - Director → ME
56
249 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-991 GBP2016-12-01 ~ 2017-11-30
Officer
2016-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
57
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
360,804 GBP2023-11-30
Officer
2018-04-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-12 ~ 2021-06-07
IIF 109 - Has significant influence or control → OE
58
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2015-07-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
59
249 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
147,132 GBP2021-11-30
Officer
2020-01-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 103 - Has significant influence or control → OE
60
249 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
77,071 GBP2020-08-31
Officer
2019-07-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
61
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 14 - Director → ME
62
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-53 GBP2019-09-30
Officer
2018-12-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 50 - Has significant influence or control → OE
63
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2018-06-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 48 - Has significant influence or control → OE
64
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
335,298 GBP2024-11-30
Officer
2020-04-17 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-17 ~ 2022-04-06
IIF 121 - Has significant influence or control → OE
65
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
66
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
403,076 GBP2024-11-30
Officer
2016-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-07 ~ 2022-07-01
IIF 101 - Ownership of shares – 75% or more → OE
67
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (3 parents, 64 offsprings)
Equity (Company account)
5,431,152 GBP2024-11-30
Officer
2013-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
68
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-08-15 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-15 ~ 2022-07-01
IIF 106 - Ownership of shares – 75% or more → OE
69
RMP GWENDOLINE LIMITED
- 2019-11-07
11584155 249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
371,997 GBP2020-11-30
Officer
2018-09-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 110 - Has significant influence or control → OE
70
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
90,469 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 83 - Director → ME
71
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,939 GBP2024-11-30
Officer
2023-01-12 ~ now
IIF 63 - Director → ME
72
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
128,394 GBP2024-11-30
Officer
2022-04-26 ~ now
IIF 59 - Director → ME
73
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-55 GBP2019-02-15 ~ 2019-04-30
Officer
2019-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 49 - Has significant influence or control → OE
74
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 53 - Director → ME
75
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
73 GBP2019-02-28
Officer
2010-08-19 ~ 2015-01-23
IIF 43 - Director → ME
76
STAPLEHURST DEVELOPMENTS LIMITED
09405620 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2021-04-09 ~ now
IIF 30 - Director → ME
77
102 High Road, Chigwell, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 78 - Director → ME
78
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,111,202 GBP2024-11-30
Officer
2017-07-24 ~ now
IIF 25 - Director → ME
79
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 33 - Director → ME
80
TRI CAPITAL RMP ENFIELD LIMITED
10474320 249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 51 - Has significant influence or control → OE
81
CITIVEST W LIMITED - 2025-06-02
13384731 Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-26 ~ now
IIF 32 - Director → ME
82
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-05-18 ~ now
IIF 71 - Director → ME
83
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 90 - Director → ME
84
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-05-18 ~ dissolved
IIF 94 - Director → ME
85
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-08-15 ~ now
IIF 65 - Director → ME
86
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 62 - Director → ME
87
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 64 - Director → ME
88
102 High Road, Chigwell, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 75 - Director → ME
89
WALTHAM CROSS COMMERCIAL LIMITED
10449246 249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-10-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
90
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
227,128 GBP2022-11-30
Officer
2019-07-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-07-25 ~ 2021-07-25
IIF 102 - Ownership of shares – 75% or more → OE