1
Oakwood House, 414-422 Hackney Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
438,556 GBP2024-08-31
Officer
2017-03-28 ~ now
IIF 95 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 28 - Has significant influence or control → OE
2017-07-05 ~ 2018-06-27
IIF 32 - Has significant influence or control → OE
2
Oakwood House 414 - 422 Hackney Road, Bethnal Green, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-10-17 ~ now
IIF 87 - Managing Officer → ME
4
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-21 ~ now
IIF 89 - Managing Officer → ME
5
Oakwood House, 414-422 Hackney Road, London
Active Corporate (7 parents)
Equity (Company account)
2,250,757 GBP2024-06-30
Officer
2016-01-11 ~ now
IIF 64 - Director → ME
Person with significant control
2017-07-05 ~ 2018-06-27
IIF 44 - Has significant influence or control → OE
2018-10-10 ~ now
IIF 19 - Has significant influence or control → OE
6
COLUMBIA ARCHITECTURAL DESIGN LIMITED
- now 03301377COLUMBIA HOUSE DESIGN LIMITED - 1999-10-07
Oakwood House, 414-422 Hackney Road, London
Active Corporate (7 parents)
Equity (Company account)
-2,400 GBP2024-01-31
Officer
2017-05-04 ~ now
IIF 52 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 34 - Has significant influence or control → OE
2017-07-05 ~ 2018-06-27
IIF 23 - Has significant influence or control → OE
7
HOURDRAW LIMITED - 1993-11-19
Oakwood House, 414-422 Hackney Road, London
Active Corporate (8 parents, 19 offsprings)
Equity (Company account)
-42,239 GBP2024-09-30
Officer
2016-10-03 ~ now
IIF 55 - Director → ME
8
Oakwood House, 414-422 Hackney Road, London
Active Corporate (4 parents)
Equity (Company account)
48,500 GBP2023-02-28
Officer
2013-03-13 ~ now
IIF 93 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 16 - Has significant influence or control → OE
9
SAVEINVEST LIMITED - 1994-11-22
Oakwood House, 414-422 Hackney Road, London
Active Corporate (8 parents)
Equity (Company account)
2,981,676 GBP2024-10-31
Officer
2014-09-15 ~ 2014-09-15
IIF 97 - Director → ME
2015-11-04 ~ now
IIF 58 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 30 - Has significant influence or control → OE
2017-07-05 ~ 2018-06-27
IIF 15 - Has significant influence or control → OE
10
ORDERAFTER LIMITED - 1996-06-26
1066 London Road Leigh-on-sea, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
-116,504 GBP2023-04-30
Officer
2017-03-28 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-07-05 ~ 2018-06-27
IIF 20 - Has significant influence or control → OE
2018-10-19 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
Oakwood House, 414-422 Hackney Road, London
Active Corporate (6 parents)
Equity (Company account)
2,940,832 GBP2024-05-31
Officer
2016-03-04 ~ now
IIF 57 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 33 - Has significant influence or control → OE
2017-07-05 ~ 2018-06-27
IIF 27 - Has significant influence or control → OE
12
DEALREACH LIMITED - 1994-03-25
Oakwood House, 414-422 Hackney Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-17,854 GBP2024-02-28
Officer
2016-02-25 ~ now
IIF 53 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 31 - Has significant influence or control → OE
13
COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED
03398243 Oakwood House, 414-422 Hackney Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
-10,285 GBP2019-06-30
Officer
2017-03-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
14
Oakwood House, 414-422 Hackney Road, London
Active Corporate (13 parents)
Person with significant control
2019-03-02 ~ now
IIF 26 - Has significant influence or control → OE
15
Oakwood House, 414/422 Hackney Road, Hackney, London
Dissolved Corporate (4 parents)
Person with significant control
2018-10-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
Oakwood House, 414/422 Hackney Road, Hackney, London
Dissolved Corporate (4 parents)
Person with significant control
2018-10-10 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,884,265 GBP2023-08-31
Officer
2025-09-18 ~ now
IIF 65 - Director → ME
2018-08-16 ~ 2023-01-30
IIF 68 - Director → ME
Person with significant control
2019-08-01 ~ 2021-07-22
IIF 43 - Has significant influence or control → OE
18
FORMATION ARCHITECTURAL DESIGN LIMITED
- now 04104687MATHIESON CONSULTANCY LIMITED - 2007-07-04
BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2018-11-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
19
FORMATION D&B HOLDINGS LIMITED
- now 13205243KENNEDY O'BRIEN HOLDINGS LIMITED
- 2021-04-20
13205243 Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
511,152 GBP2023-08-31
Officer
2021-02-16 ~ 2023-01-30
IIF 72 - Director → ME
2023-01-30 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-16 ~ 2021-02-16
IIF 10 - Right to appoint or remove directors → OE
20
FORMATION DESIGN & BUILD LIMITED
- now 03536763COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
STUDYSPACE LIMITED - 2000-08-11
Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,874,113 GBP2023-08-31
Officer
2016-04-05 ~ 2023-01-30
IIF 69 - Director → ME
Person with significant control
2018-10-10 ~ 2021-07-22
IIF 42 - Has significant influence or control → OE
21
FORMATION ESTATE AGENTS LIMITED
- now 03925200COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
FALK LIMITED - 2000-03-13
Oakwood House, 414-422 Hackney Road, London
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-297 GBP2018-03-31
Officer
2016-02-17 ~ dissolved
IIF 73 - Director → ME
22
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Oakwood House, 414-422 Hackney Road, London
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2008-05-19 ~ now
IIF 75 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 17 - Has significant influence or control → OE
23
FORMATION HOMES (LONDON) LIMITED
08970378 Oakwood House, 414 - 422 Hackney Road, London
Active Corporate (6 parents)
Equity (Company account)
8,756 GBP2023-08-31
Officer
2016-09-16 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-10
IIF 7 - Has significant influence or control → OE
24
Oakwood House, 414 - 422 Hackney Road, London
Active Corporate (6 parents)
Equity (Company account)
-1,105 GBP2023-08-31
Officer
2016-04-05 ~ now
IIF 46 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-10
IIF 8 - Has significant influence or control → OE
25
Oakwood Hse, Hackney Road, London
Active Corporate (6 parents)
Equity (Company account)
-215 GBP2023-08-31
Officer
2016-05-10 ~ now
IIF 63 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-10
IIF 41 - Has significant influence or control → OE
26
Oakwood House, Hackney Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,706,760 GBP2024-08-31
Officer
2016-05-10 ~ now
IIF 61 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 38 - Has significant influence or control → OE
27
Oakwood House, 414-422 Hackney Road, London
Active Corporate (9 parents)
Equity (Company account)
2,708,242 GBP2024-09-30
Officer
2012-11-14 ~ now
IIF 94 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 29 - Has significant influence or control → OE
2017-07-05 ~ 2018-06-27
IIF 21 - Has significant influence or control → OE
28
Oakwood House, 414-422 Hackney Road, London
Active Corporate (7 parents)
Equity (Company account)
7,705,589 GBP2024-08-31
Officer
2014-09-15 ~ 2014-09-15
IIF 96 - Director → ME
2016-09-27 ~ now
IIF 54 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 25 - Has significant influence or control → OE
29
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-22 ~ now
IIF 79 - Managing Officer → ME
30
Oakwood House, 414- 422 Hackney Road, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-7,382,921 GBP2024-12-31
Officer
2016-05-03 ~ now
IIF 49 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 12 - Has significant influence or control → OE
31
HACKNEY CONSTRUCTION LIMITED - now
FORMATION CONSTRUCTION LIMITED
- 2019-03-21
08034524 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2018-12-21
IIF 70 - Director → ME
Person with significant control
2018-10-10 ~ 2018-12-21
IIF 9 - Has significant influence or control → OE
32
WEMBLEY CENTRAL DEVELOPMENTS LIMITED
- 2019-01-09
10582621 Oakwood House, 414-422 Hackney Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,042,365 GBP2024-01-31
Officer
2017-01-25 ~ now
IIF 59 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 36 - Has significant influence or control → OE
33
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
-458,405 GBP2023-12-31
Officer
2013-10-23 ~ now
IIF 62 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
2017-07-05 ~ 2023-11-03
IIF 45 - Has significant influence or control → OE
34
Oakwood House, 414-422 Hackney Road, London
Active Corporate (8 parents)
Equity (Company account)
260,600 GBP2024-01-31
Officer
2001-03-05 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
35
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-29 ~ now
IIF 76 - Managing Officer → ME
36
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-15 ~ now
IIF 84 - Managing Officer → ME
37
KENNEDY O'BRIEN DEVELOPMENTS LIMITED
13216057 Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
38
KHARLA PROPERTY HOLDINGS LIMITED
OE001218 R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-30 ~ now
IIF 80 - Managing Officer → ME
39
Oakwood House, 414-422 Hackney Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-20,818 GBP2014-12-31
Person with significant control
2017-07-05 ~ dissolved
IIF 14 - Has significant influence or control → OE
40
LONDON (NORTH) PROPERTIES LIMITED
10299111 Oakwood House, 414 -422 Hackney Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,809,903 GBP2024-07-31
Officer
2017-01-13 ~ now
IIF 50 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 13 - Has significant influence or control → OE
41
LONDON - JERSEY ESTATE AGENT PORTAL LTD
12134912 44 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-08-31
Person with significant control
2019-08-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
LOTUS PROPERTIES (LONDON) LIMITED
10581376 Oakwood House, 414-422 Hackney Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,424,150 GBP2024-01-31
Officer
2017-01-24 ~ now
IIF 60 - Director → ME
Person with significant control
2017-07-05 ~ 2018-07-30
IIF 37 - Has significant influence or control → OE
2018-10-10 ~ now
IIF 35 - Has significant influence or control → OE
43
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-10-24 ~ now
IIF 86 - Managing Officer → ME
44
Oakwood House, 414-422 Hackney Road, London
Active Corporate (6 parents)
Equity (Company account)
104,391 GBP2024-11-30
Officer
2016-10-24 ~ now
IIF 56 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 18 - Has significant influence or control → OE
45
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-12 ~ now
IIF 92 - Managing Officer → ME
46
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-11-10 ~ now
IIF 81 - Managing Officer → ME
47
Oakwood House, 422 Hackney Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
48
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-15 ~ now
IIF 90 - Managing Officer → ME
49
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-16 ~ now
IIF 91 - Managing Officer → ME
50
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-21 ~ now
IIF 77 - Managing Officer → ME
51
ROCQUEFORT PROPERTY HOLDINGS LIMITED
OE000804 R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-21 ~ now
IIF 88 - Managing Officer → ME
52
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-10-04 ~ now
IIF 78 - Managing Officer → ME
53
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-11-10 ~ now
IIF 82 - Managing Officer → ME
54
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-20 ~ now
IIF 83 - Managing Officer → ME
55
TREASURE GLOBAL RESOURCES LIMITED
OE000166 R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-08-26 ~ now
IIF 74 - Managing Officer → ME
56
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-11-10 ~ now
IIF 85 - Managing Officer → ME