The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mannion, Adrian Joseph
- English born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companiesBrickfield Business Centre, High Road, Epping, Essex, CM16 6TH, United Kingdom
IIF 1Unit 4 Woodside, High Road, Epping, Essex, CM16 6LJ
IIF 224 Dover Road, London, E12 5EA
IIF 3 IIF 4 IIF 5 (more)(less)24, Dover Road, London, E12 5EA, England
IIF 924, Dover Road, London, E12 5EA, United Kingdom
IIF 10 IIF 11
- British born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 1224, Dover Road, London, E12 5EA, United Kingdom
IIF 132nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 14 IIF 15 IIF 16458 Roman Road, London, E3 5LU, England
IIF 1780, Nightingale Lane, London, E11 2EZ, England
IIF 18 IIF 19 IIF 20 (more)(less)80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 42 IIF 43 IIF 44119, High Road, Loughton, Essex, IG10 4LT, England
IIF 4580, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in October 1976
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 53
- British born in October 1967
Mannion, Adrian Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 54 IIF 5580, Nightingale Lane, London, E11 2EZ, England
IIF 5680 Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 57 IIF 5837 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 5980, Nightingale Lane, Wanstead, E11 2EZ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)80 Nightingale Lane, Wanstead, London, E11 2EZ, England
IIF 6480, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 65
- British director born in October 1967
Mannion, Adrian Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1967
Mr Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 71
- British born in October 1967
Mr Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 72
- British born in December 1967
Mr Adrian Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 73
- British born in October 1967
Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies24, Dover Road, London, E12 5EA, United Kingdom
IIF 74 IIF 75458 Roman Road, London, E3 5LU, England
IIF 7680, 80 Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 7780, Nightingale Lane, London, E11 2EZ, England
IIF 78 IIF 79 IIF 80 (more)(less)80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 96 IIF 97 IIF 9880 Nightingale Lane, Wanstead, Essex, E11 2EZ
IIF 9980, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British born in October 1967
Mannion, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Mannion
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 109
- British born in October 1967
Mr Adrian Joseph Mannion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Adrian Mannion
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1
213 NORTH STREET LIMITED
1588293080 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 2
58 WOODGRANGE ROAD LIMITED
1251114280 Nightingale Lane Wanstead, London, United KingdomActive Corporate (2 parents)Officer2020-03-11 ~ nowIIF 58 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 380 Nightingale Lane, Wanstead, Wanstead, London, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 4
- 5
AMC PRIVATE EQUITY LIMITED
1635035580 Nightingale Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AMC SPV 1 LIMITED
1653684280 Nightingale Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
AP GRANGE ROAD LIMITED
1708100680 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ASGB JIM LTD
1450954580 Nightingale Lane, Wanstead, County (optional), EnglandActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 46 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 10
BEVENDEN STREET LIMITED
1089766080 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2017-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
BRIDEN LLOYD LIMITED
0579047595 Frobisher Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-04-21 ~ 2008-12-01IIF 7 - Director → ME - 13
W & M PROPERTY SERVICES (AMBER) LIMITED
- 2018-06-11 09643637Rima House, Ripple Road, Barking, EnglandActive Corporate (3 parents)Officer2015-06-17 ~ 2018-06-29IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 14
CARBON WISE ASSESSORS LIMITED
1722387980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 34 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 15
DWELLE PROPERTY SERVICES LIMITED
16160247458 Roman Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FIRSTPOINT CONNECTIONS LTD
1667174580 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 29 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 17SOUTH STREET PROPERTY LIMITED - 2021-02-17IPE SOUTH STREET LIMITED - 2020-05-282nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-08-10 ~ nowIIF 15 - Director → ME
- 18
IPE CLAPHAM ROAD LIMITED
137499862nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ dissolvedIIF 55 - Director → ME - 19
- 20
- 21
IPE GAINSBOROUGH ROAD LIMITED
1555624680 Nightingale Lane, Wanstead, London, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ nowIIF 64 - Director → ME - 22
IPE HARLEY LIMITED
133504192nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 14 - Director → ME - 23
IPE ODELIA LIMITED
139794492nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 53 - Director → ME - 24
IPE ROUNDWAY LIMITED
1474844522 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2023-10-31 ~ nowIIF 12 - Director → ME - 25
JIM CONSTRUCTION ODELIA LIMITED
- 2022-08-18 13950403JIM CONTSTRUCTION (COBBOLD) LIMITED
- 2022-08-18 1395040380 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2022-03-02 ~ nowIIF 52 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 26
W & M PROPERTY SERVICES (MERCHANT ST) LIMITED
- 2021-01-26 1250502980 Nightingale Lane Wanstead, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 27
W & M PROPERTY SERVICES (RADLETT) LIMITED
- 2020-11-27 11022939THE LAST CRUMB (SUPPER CLUB) LIMITED
- 2019-12-16 1102293980 Nightingale Lane, London, United KingdomActive Corporate (2 parents)Officer2019-12-16 ~ nowIIF 44 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 28
JIM CONSTRUCTION BEXLEY HEATH LTD
1481117280 Nightingale Lane, Wanstead, London, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 29
W & M PROPERTY MANAGEMENT LIMITED
- 2021-04-27 1257180980 Nightingale Lane Wanstead, London, United KingdomActive Corporate (1 parent)Officer2020-04-24 ~ nowIIF 57 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 30
W & M PROPERTY SERVICES (WOOD STREET) LTD
- 2020-10-19 1028784180 Nightingale Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 31
JIM CONSTRUCTION GAINSBOROUGH LIMITED
1600090980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 31 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 32
JIM CONSTRUCTION HACKNEY ROAD LIMITED
1629799580 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 33
JIM CONSTRUCTION LAMB LANE LTD
1650557980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 3480 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2022-02-18 ~ nowIIF 21 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 35
JIM CONSTRUCTION MORRIS ROAD LIMITED
1610388980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 56 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 36
TIMBER FRAME HOMES LTD
- 2026-02-05 1490052180 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2023-05-29 ~ nowIIF 51 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 37
JIM ONSTRUCTION ROMFORD LIMITED
- 2021-04-14 10885954SHIELD CONTRACTS (SOUTH EAST) LIMITED
- 2021-04-12 1088595480 Nightingale Lane, London, United KingdomActive Corporate (3 parents)Officer2021-04-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 38
JIM CONSTRUCTION SOUTHERN ROAD LIMITED
1375449480 Nightingale Lane Wanstead, Wanstead, United KingdomDissolved Corporate (1 parent)Officer2021-11-19 ~ dissolvedIIF 108 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 39
JIM CONSTRUCTION SWAN HOUSE LIMITED
1687315380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 40
JIM CONSTRUCTION TOTTENHAM LTD
1481099480 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 47 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 41
JIM CONSTRUCTION WOODGREEN FARM LIMITED
1660334780 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 4280 Nightingale Lane, London, EnglandActive Corporate (6 parents)Officer2020-10-15 ~ 2025-04-09IIF 38 - Director → ME
- 43
JIM RENEWABLES LTD
1493649380 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2023-06-14 ~ nowIIF 48 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 44
KINGSMAN’S POINT 11 LIMITED
1715149680 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2026-04-11 ~ nowIIF 36 - Director → MEPerson with significant control2026-04-11 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 45
KOALA TRAVEL LIMITED
0387126780 Nightingale Lane, London, EnglandDissolved Corporate (10 parents)Officer1999-11-04 ~ dissolvedIIF 6 - Director → ME - 46
LONDON HERITAGE JOINERY LIMITED
0921175280 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 47
MARKET ROAD PROPERTY LIMITED
11280556119 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2021-03-23 ~ nowIIF 45 - Director → ME - 48
MD CLAY HILL LTD
1663297480 Nightingale Lane, London, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 49
EXCEED LONDON LTD
- 2025-02-05 15830252POWER PAY PLUS LTD
- 2025-01-09 1583025280 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ 2024-12-20IIF 66 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 50
- 51
SE KDMC LIMITED
1708105380 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 39 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SHERLOCK BUILDING CONTRACTORS LIMITED
06209255Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2007-04-11 ~ dissolvedIIF 8 - Director → ME - 53
SHERLOCK PROPERTIES LIMITED
03819722Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-12-23 during the appointment or period of control80 Nightingale Lane, London, EnglandActive Corporate (10 parents)Officer1999-08-04 ~ nowIIF 4 - Director → ME - 54
TEG 24 LIMITED
1606554280 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 55BRANDY HOLE YACHT CLUB LIMITED - 2011-04-21RESURGE LIMITED - 2010-08-12ADESTE INVESTMENTS LIMITED - 2005-10-1380 Nightingale Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-02-17 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
W & M PROPERTY DUMONT FLAT 1ST FLR FT LIMITED
1610409380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 57
W & M PROPERTY DUMONT FLAT 1ST FLR RR LIMITED
1610392380 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 62 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 5880 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 60 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE
- 5980 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 63 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 60
W & M PROPERTY DUMONT ROAD LIMITED
1391962080 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 50 - Director → MEPerson with significant control2022-02-16 ~ 2024-07-25IIF 102 - Ownership of shares – 75% or more → OE - 61
W & M PROPERTY GAINSBOROUGH LIMITED
1709372480 Nightingale Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-16 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 62
W & M PROPERTY SERVICES (BEVENDEN) LIMITED
0964354880 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (1 parent)Officer2015-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 63
W & M PROPERTY SERVICES (DAVIES) LIMITED
- 2016-07-05 0964351380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2015-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 64
W & M PROPERTY SERVICES (SQUIRRIES) LIMITED
1088143780 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OE - 65
W & M PROPERTY SERVICES (STATION ROAD) LIMITED
1030606180 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more → OE - 66
BLENHEIM ROAD E15 LIMITED
- 2020-01-30 1105571480 Nightingale Lane, Wanstead, United KingdomDissolved Corporate (2 parents)Officer2017-11-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 67
S & M PROPERTY SERVICES LIMITED
- 2007-02-23 0476185380 Nightingale Lane, Wanstead, EssexActive Corporate (7 parents, 2 offsprings)Officer2007-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OE - 68
W&M 68A DAVIES LANE LIMITED
1660481480 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 69YPAYE LIMITED - now
W & M PROPERTY SERVICES (ST SAVIOURS) LTD
- 2025-04-29 11022915W & M PROERTY SERVCIES (ST SAVIOURS) LTD
- 2020-02-05 11022915THE CRUMB HUB LIMITED
- 2020-01-30 11022915First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (3 parents)Officer2019-12-18 ~ 2025-04-28IIF 42 - Director → MEPerson with significant control2019-12-18 ~ 2025-04-28IIF 96 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.