1
HEATH PROPERTY DEVELOPMENT LTD - 2009-01-20
K. & D. BUILDING CONTRACTORS LIMITED - 2001-02-12
Riverside House, 1-5 Como Street, Romford
Active Corporate (2 parents)
Equity (Company account)
1,452,509 GBP2024-10-31
Officer
~ 2013-03-04
IIF 39 - Director → ME
~ 2008-07-01
IIF 68 - Secretary → ME
2
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
29,239 GBP2024-10-31
Officer
2002-03-14 ~ 2013-03-04
IIF 40 - Director → ME
2002-03-14 ~ 2013-03-04
IIF 69 - Secretary → ME
4
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-11 ~ 2025-03-28
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-28
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-28
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-28
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (1 parent, 16 offsprings)
Person with significant control
2024-11-27 ~ 2025-07-03
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (2 parents)
Equity (Company account)
31,619,094 GBP2024-10-31
Officer
~ 2013-03-04
IIF 42 - Director → ME
10
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-28
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-11-25 ~ 2025-03-28
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-11 ~ 2025-03-28
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
IMALVERN ROAD INVESTMENTS LTD - 2024-10-18
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Riverside House, 1/5 Como Street, Romford, Essex
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-10-31
Officer
2012-06-28 ~ 2013-03-04
IIF 43 - Director → ME
2013-03-04 ~ 2017-04-13
IIF 65 - Director → ME
16
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
~ 2013-03-04
IIF 41 - Director → ME
18
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-28
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2025-01-15 ~ 2025-03-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE