1
349a Chigwell Road, Woodford Green, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-01 ~ nowIIF 262 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-1,063,481 GBP2023-08-31
Officer
2007-08-17 ~ nowIIF 113 - director → ME
Person with significant control
2016-08-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
142,247 GBP2023-06-30
Officer
2013-02-01 ~ nowIIF 173 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
4
20 Rookwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-12,521 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 145 - director → ME
2022-02-16 ~ nowIIF 299 - secretary → ME
Person with significant control
2022-02-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (6 parents)
Equity (Company account)
13,325,599 GBP2024-03-31
Officer
2022-11-15 ~ nowIIF 187 - director → ME
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,965 GBP2023-12-31
Officer
2012-12-14 ~ nowIIF 112 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (5 parents)
Officer
2023-05-15 ~ nowIIF 166 - director → ME
8
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
128,342 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 161 - director → ME
9
Hallswelle House 1, Hallswelle Road, LondonDissolved corporate (1 parent)
Officer
2005-12-15 ~ dissolvedIIF 107 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
10
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
568,112 GBP2023-05-31
Officer
2012-09-03 ~ nowIIF 279 - director → ME
11
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, EnglandDissolved corporate (2 parents)
Officer
2012-09-03 ~ dissolvedIIF 280 - director → ME
12
Whiteside Accountants, Elite House, 423 Bury New Road, Salford, EnglandDissolved corporate (2 parents)
Officer
2012-09-03 ~ dissolvedIIF 281 - director → ME
13
20 Rookwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,838 GBP2023-06-30
Officer
2021-06-22 ~ nowIIF 142 - director → ME
Person with significant control
2021-06-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
3 Papenburg Road, Canvey Island, EnglandDissolved corporate (1 parent)
Officer
2021-12-01 ~ dissolvedIIF 140 - director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
42,221 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 135 - director → ME
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
2,104,229 GBP2023-03-31
Officer
2023-03-30 ~ nowIIF 192 - director → ME
17
20 Rookwood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-06-23 ~ nowIIF 209 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
105 Eade Road, Occ Building A, Second Floor, Unit 11d, London, EnglandCorporate (2 parents)
Officer
2024-05-28 ~ nowIIF 138 - director → ME
19
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-11 ~ dissolvedIIF 179 - director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Mmr Homes, 421 Bury New Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-11-09 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
21
3 Norfolk Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-7,457 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 148 - director → ME
Person with significant control
2018-12-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
2nd Floor Parkgates, Bury New Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-507,969 GBP2023-09-30
Officer
2016-09-08 ~ nowIIF 263 - director → ME
Person with significant control
2016-09-08 ~ nowIIF 93 - Has significant influence or control → OE
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-45,572 GBP2023-06-30
Officer
2022-06-06 ~ nowIIF 197 - director → ME
Person with significant control
2022-06-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2024-02-21 ~ nowIIF 131 - director → ME
25
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
20,214,902 GBP2023-04-30
Officer
2019-12-02 ~ nowIIF 307 - secretary → ME
26
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
308,624 GBP2023-04-30
Officer
2020-03-23 ~ nowIIF 156 - director → ME
27
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
15,688 GBP2022-06-30
Officer
2023-03-01 ~ nowIIF 253 - director → ME
2021-07-01 ~ nowIIF 312 - secretary → ME
Person with significant control
2021-07-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
28
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,227 GBP2023-03-31
Officer
2022-03-31 ~ nowIIF 198 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
29
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
-29,576 GBP2023-12-31
Officer
2022-02-15 ~ nowIIF 191 - director → ME
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
5,017,978 GBP2023-12-31
Officer
2017-02-01 ~ nowIIF 109 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
31
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-06 ~ nowIIF 123 - director → ME
Person with significant control
2017-02-06 ~ nowIIF 9 - Has significant influence or control → OE
32
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2012-07-02 ~ nowIIF 115 - director → ME
2019-08-12 ~ nowIIF 297 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
9,239 GBP2023-02-28
Officer
2022-07-01 ~ nowIIF 157 - director → ME
34
16d Urban Hive, Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
13,060 GBP2022-10-31
Officer
2023-03-01 ~ nowIIF 250 - director → ME
2020-10-30 ~ nowIIF 298 - secretary → ME
Person with significant control
2020-01-30 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
35
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
-88,806 GBP2023-11-30
Officer
2018-03-27 ~ nowIIF 122 - director → ME
Person with significant control
2018-03-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-12-16 ~ dissolvedIIF 176 - director → ME
Person with significant control
2020-12-16 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
37
2nd Floor-parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
1,830,577 GBP2023-09-30
Officer
2016-09-13 ~ nowIIF 277 - director → ME
38
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2022-03-04 ~ nowIIF 201 - director → ME
39
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2024-04-16 ~ nowIIF 120 - director → ME
40
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Officer
2022-03-09 ~ nowIIF 202 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
41
115 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-407 GBP2021-01-31
Officer
2018-01-08 ~ nowIIF 203 - director → ME
Person with significant control
2018-01-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
42
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 261 - director → ME
Person with significant control
2022-12-16 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
43
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
14,643 GBP2023-09-30
Officer
2022-09-21 ~ nowIIF 190 - director → ME
Person with significant control
2022-09-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
44
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-420,719 GBP2023-04-30
Officer
2000-04-03 ~ nowIIF 155 - director → ME
2000-04-03 ~ nowIIF 309 - secretary → ME
45
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
-713 GBP2023-11-30
Officer
2020-11-20 ~ nowIIF 118 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
46
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,736 GBP2023-10-31
Officer
2021-08-06 ~ nowIIF 126 - director → ME
47
3 Norfolk Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
23,649 GBP2023-06-30
Officer
2017-06-02 ~ nowIIF 146 - director → ME
Person with significant control
2017-06-02 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
48
105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United KingdomCorporate (3 parents)
Officer
2024-08-03 ~ nowIIF 136 - director → ME
Person with significant control
2024-08-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
49
Mmr Homes, 421 Bury New Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
-605,206 GBP2023-08-31
Officer
2025-02-21 ~ nowIIF 275 - director → ME
50
16d Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Officer
2025-01-29 ~ nowIIF 248 - director → ME
Person with significant control
2025-01-29 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
51
16d Urban Hive, Theydon Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-44,044 GBP2024-01-31
Officer
2022-08-01 ~ nowIIF 249 - director → ME
Person with significant control
2022-01-13 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
16d Urban Hive, Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2023-05-31 ~ nowIIF 251 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
53
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
-178,543 GBP2023-05-31
Officer
2005-05-16 ~ nowIIF 134 - director → ME
54
16d Urban Hive, Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2023-06-05 ~ nowIIF 252 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
3 Norfolk Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-54,476 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 150 - director → ME
Person with significant control
2020-08-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
56
Mmr Homes, 421 Bury New Road, Salford, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-3,477,986 GBP2023-02-28
Officer
2020-11-06 ~ nowIIF 276 - director → ME
Person with significant control
2020-03-28 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
57
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
61,533 GBP2023-06-30
Officer
2017-04-15 ~ nowIIF 174 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
58
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,986 GBP2022-10-31
Officer
2018-10-08 ~ nowIIF 175 - director → ME
Person with significant control
2018-10-08 ~ nowIIF 70 - Has significant influence or control → OE
59
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2015-03-25 ~ nowIIF 178 - director → ME
2015-03-24 ~ nowIIF 311 - secretary → ME
60
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandCorporate (1 parent)
Equity (Company account)
54,668 GBP2022-03-31
Officer
2015-03-24 ~ nowIIF 130 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
61
20 Rookwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-34,330 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 144 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
62
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
11,163 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 168 - director → ME
Person with significant control
2020-08-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
63
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,442 GBP2023-03-31
Officer
2020-12-11 ~ nowIIF 177 - director → ME
64
3 Norfolk Avenue, London, United KingdomCorporate (5 parents)
Officer
2019-01-08 ~ nowIIF 152 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 52 - Has significant influence or control → OE
65
Mmr Homes, 421 Bury New Road, Salford, EnglandCorporate (2 parents)
Officer
2024-02-26 ~ nowIIF 268 - director → ME
Person with significant control
2024-02-26 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
66
Mmr Homes, 421 Bury New Road, Salford, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-06 ~ nowIIF 296 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
67
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
-207,274 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 273 - director → ME
Person with significant control
2016-08-12 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
68
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-165 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
69
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-30 ~ nowIIF 127 - director → ME
Person with significant control
2020-12-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
70
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
7,329 GBP2023-03-31
Officer
2019-03-30 ~ nowIIF 186 - director → ME
71
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-194,826 GBP2023-05-31
Officer
2020-05-27 ~ nowIIF 194 - director → ME
72
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
-99,398 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 196 - director → ME
73
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
285,897 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 158 - director → ME
74
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2022-03-09 ~ nowIIF 193 - director → ME
75
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
554,209 GBP2023-04-30
Officer
2000-03-29 ~ nowIIF 110 - director → ME
2000-03-29 ~ nowIIF 289 - secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
76
20 Rookwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-29 ~ nowIIF 141 - director → ME
Person with significant control
2022-08-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
77
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
12,652 GBP2023-06-30
Officer
2017-04-15 ~ nowIIF 185 - director → ME
Person with significant control
2017-04-15 ~ nowIIF 73 - Has significant influence or control → OE
78
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
-93,783 GBP2024-01-31
Officer
2017-01-05 ~ nowIIF 116 - director → ME
Person with significant control
2017-01-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
79
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
-93,329 GBP2023-05-31
Officer
2016-05-24 ~ nowIIF 133 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 28 - Has significant influence or control → OE
80
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
20,845 GBP2023-05-31
Officer
2016-05-24 ~ nowIIF 121 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 3 - Has significant influence or control → OE
81
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
494 GBP2022-11-28
Officer
2021-11-10 ~ nowIIF 260 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
82
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-607 GBP2022-11-28
Officer
2021-11-18 ~ nowIIF 258 - director → ME
83
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
76,515 GBP2022-11-28
Officer
2021-11-17 ~ nowIIF 259 - director → ME
84
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ nowIIF 254 - director → ME
85
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2022-09-26 ~ nowIIF 256 - director → ME
86
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-03-30 ~ nowIIF 257 - director → ME
87
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
933,957 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 163 - director → ME
88
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Officer
2022-02-24 ~ nowIIF 189 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
89
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2022-05-17 ~ nowIIF 255 - director → ME
Person with significant control
2022-05-17 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
90
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
273,127 GBP2023-07-31
Person with significant control
2017-07-04 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
5 Windus Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-335,692 GBP2016-01-31
Officer
2007-01-05 ~ dissolvedIIF 235 - director → ME
92
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-20 ~ nowIIF 265 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 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
93
20 Rookwood Road, London, United KingdomCorporate (1 parent)
Officer
2023-07-21 ~ nowIIF 205 - director → ME
Person with significant control
2023-07-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
94
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
840,306 GBP2023-06-30
Officer
2015-07-01 ~ nowIIF 162 - director → ME
Person with significant control
2020-06-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
95
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-12-16 ~ dissolvedIIF 181 - director → ME
Person with significant control
2020-12-16 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
96
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
86,918 GBP2024-02-29
Officer
2005-04-17 ~ nowIIF 154 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
97
3 Norfolk Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-17,325 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 151 - director → ME
Person with significant control
2021-03-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
98
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
-92,742 GBP2023-07-31
Officer
2017-07-04 ~ nowIIF 119 - director → ME
Person with significant control
2017-07-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
99
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
-14,968 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 132 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
100
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,133 GBP2022-12-31
Officer
2018-03-16 ~ nowIIF 183 - director → ME
101
FERME PARK ROAD LTD - 2023-11-20
20 Rookwood Road, London, United KingdomCorporate (1 parent)
Officer
2023-11-03 ~ nowIIF 208 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
102
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 266 - director → ME
103
2nd Floor Parkgates, Bury New Road, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-20,229 GBP2022-12-31
Officer
2020-12-16 ~ nowIIF 264 - director → ME
Person with significant control
2020-12-16 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
104
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-22 ~ nowIIF 199 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
105
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-26 ~ nowIIF 200 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
106
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
33,491 GBP2023-11-30
Officer
2016-11-25 ~ nowIIF 180 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 80 - Has significant influence or control → OE
107
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
69,577 GBP2023-11-30
Officer
2016-11-25 ~ nowIIF 170 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 74 - Has significant influence or control → OE
108
20 Rookwood Road, London, United KingdomDissolved corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 206 - director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
109
99 Clapton Common, London, EnglandCorporate (2 parents)
Equity (Company account)
227,292 GBP2023-09-30
Officer
2004-02-09 ~ nowIIF 294 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
110
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2025-03-06 ~ nowIIF 139 - director → ME
111
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-3,918 GBP2023-10-31
Officer
2016-10-20 ~ nowIIF 128 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
112
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
-52,262 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 129 - director → ME
113
BEDFORD ROAD LTD - 2023-11-30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 195 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
114
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
82,252 GBP2022-11-30
Officer
2016-11-25 ~ nowIIF 167 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 75 - Has significant influence or control → OE
115
20 Rookwood Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
154,754 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 143 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 35 - Has significant influence or control → OE
116
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
5 GBP2019-04-30
Officer
2016-04-04 ~ nowIIF 172 - director → ME
117
5 Windus Road, LondonDissolved corporate (2 parents)
Officer
2008-01-08 ~ dissolvedIIF 244 - director → ME
118
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-1,493 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 267 - director → ME
Person with significant control
2019-03-19 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
119
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,208 GBP2022-11-30
Officer
2018-03-16 ~ nowIIF 114 - director → ME
Person with significant control
2018-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
120
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Officer
2014-02-12 ~ nowIIF 111 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
121
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
1,230,367 GBP2023-10-31
Officer
1999-10-29 ~ nowIIF 125 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
122
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent, 1 offspring)
Current Assets (Company account)
225,968 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 188 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
123
Hallswelle House, 1 Hallswelle Road, LondonCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,773,164 GBP2024-02-29
Officer
2022-04-05 ~ nowIIF 159 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 59 - Has significant influence or control → OE
124
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Officer
2014-11-24 ~ nowIIF 124 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,011,697 GBP2023-12-31
Officer
2001-07-30 ~ nowIIF 108 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
126
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Officer
2025-03-06 ~ nowIIF 137 - director → ME
127
48 Ferndale Road, London, EnglandCorporate (1 parent)
Officer
2024-08-07 ~ nowIIF 153 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
128
Mmr Homes, 421 Bury New Road, Salford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
393,933 GBP2023-10-31
Officer
2023-08-23 ~ nowIIF 278 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 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
129
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-749 GBP2022-03-31
Officer
2015-03-25 ~ nowIIF 165 - director → ME
130
4 Linthorpe Road, London, EnglandCorporate (2 parents)
Equity (Company account)
128,016 GBP2024-10-31
Officer
2014-05-08 ~ nowIIF 218 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
131
20 Rookwood Road, London, United KingdomCorporate (1 parent)
Officer
2023-07-14 ~ nowIIF 207 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
132
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-718 GBP2022-12-31
Officer
2021-06-02 ~ nowIIF 237 - director → ME
Person with significant control
2021-06-02 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
133
3 Norfolk Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-12,132 GBP2023-06-30
Officer
2020-06-30 ~ nowIIF 149 - director → ME
Person with significant control
2020-06-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
134
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,875 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 117 - director → ME
135
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
906,012 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 160 - director → ME
136
5 Windus Road, LondonDissolved corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 226 - director → ME
137
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-543,592 GBP2023-12-31
Person with significant control
2021-05-11 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE