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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Feldman, Joseph

    Related profiles found in government register
  • Feldman, Joseph
    English co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hallswelle House 1, Hallswelle Road, London, NW11 0DH

      IIF 1
  • Feldman, Joseph
    English company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    English director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Clapton Common, London, E5 9BG

      IIF 104
  • Feldman, Joseph
    British comapny director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Clapton Common, London, E5 9BG

      IIF 105
  • Feldman, Joseph
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Clapton Common, London, E5 9BG

      IIF 130
  • Feldman, Joseph
    British manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Clapton Common, London, E5 9BG

      IIF 131
  • Feldman, Joseph
    British property investment born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Clapton Common, London, E5 9BG

      IIF 132
  • Feldman, Joseph
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 243, North Circular Road, London, N13 5JF, United Kingdom

      IIF 147

    • icon of address 4-8 Bull Lane, London, N18 1TQ, England

      IIF 148

    • icon of address 2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL, United Kingdom

      IIF 149

    • icon of address 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 150 IIF 151 IIF 152
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Feldmen, Joseph
    British director born in March 1969

    Registered addresses and corresponding companies

    • icon of address 48 Clapton Common, London, E5 9BA

      IIF 156
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 157

    • icon of address Elite, House, 423 Bury New Road, Salford, M7 4ED, England

      IIF 158 IIF 159
  • Mr Joseph Feldman
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British company director

    Registered addresses and corresponding companies

    • icon of address 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 245

    • icon of address 48 Clapton Common, London, E5 9BG

      IIF 246 IIF 247

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 248 IIF 249
  • Feldman, Joseph
    British manager

    Registered addresses and corresponding companies

    • icon of address 99, Clapton Common, London, E5 9AB, England

      IIF 250
  • Feldman, Joseph
    Canadian company director born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor-parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 256

    • icon of address Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 257
  • Feldman, Joseph

    Registered addresses and corresponding companies
  • Mr Joseph Feldman
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Clapton Common, London, E5 9BA, England

      IIF 275

    • icon of address 48, Clapton Common, London, E5 9BA, United Kingdom

      IIF 276 IIF 277

    • icon of address 99, Clapton Common, London, E5 9AB, England

      IIF 278

    • icon of address Halleswelle House, 1, Hallswelle Road, London, NW11 0DH, England

      IIF 279
  • Feldman, Jacob
    Canadian company director born in October 1945

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 280
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 2, Cliff Grange, Bury New Road, Salford, M7 4EZ, United Kingdom

      IIF 281 IIF 282
  • Joseph Feldman
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 283
  • Mr Joseph Feldman
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16d Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 284

    • icon of address 16d, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 285 IIF 286 IIF 287

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 289

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 290
  • Mr Joseph Feldman
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4-8 Bull Lane, London, N18 1TQ, England

      IIF 291

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 292 IIF 293

    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 294

    • icon of address 2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL, United Kingdom

      IIF 295 IIF 296 IIF 297

    • icon of address 349a, Chigwell Road, Woodford Green, IG8 8PE, England

      IIF 298
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Feldman
    British born in August 1978

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 303
  • Mr Jacob Feldman
    Canadian born in October 1945

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 304

    • icon of address C/o Whiteside & Davies, Cromwell Road, Salford, M6 6DE, England

      IIF 305
  • Mr Jacob Feldman
    Canadian born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address C/o Whiteside And Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 306
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 307
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 308

    • icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 309

    • icon of address C/o Whiteside And Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 310

    • icon of address Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 311 IIF 312
  • Jacob Feldman
    Canadian born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 423, Bury New Road, Manchester, M7 4ED, United Kingdom

      IIF 313
child relation
Offspring entities and appointments
Active 137
  • 1
    icon of address 349a Chigwell Road, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,063,481 GBP2023-08-31
    Officer
    icon of calendar 2007-08-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 3
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 221 - Has significant influence or control → OE
  • 4
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,521 GBP2024-02-29
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 39 - Director → ME
    icon of calendar 2022-02-16 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 5
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 81 - Director → ME
  • 6
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,965 GBP2023-12-31
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 60 - Director → ME
  • 8
    BESTQUEST ENGINEERING LTD - 2005-12-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 55 - Director → ME
  • 9
    icon of address Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 10
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    493,896 GBP2024-05-31
    Officer
    icon of calendar 2012-09-03 ~ now
    IIF 157 - Director → ME
  • 11
    icon of address Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 158 - Director → ME
  • 12
    icon of address Whiteside Accountants, Elite House, 423 Bury New Road, Salford, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,413,112 GBP2014-06-30
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 159 - Director → ME
  • 13
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,110 GBP2024-06-30
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 14
    icon of address 3 Papenburg Road, Canvey Island, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 15
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,221 GBP2023-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 29 - Director → ME
  • 16
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,541,352 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 86 - Director → ME
  • 17
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,167 GBP2024-06-30
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 18
    icon of address 105 Eade Road, Occ Building A, Second Floor, Unit 11d, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Mmr Homes, 421 Bury New Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 21
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,457 GBP2023-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 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
  • 22
    icon of address 2nd Floor Parkgates, Bury New Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -507,969 GBP2023-09-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 291 - Has significant influence or control → OE
  • 23
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -262,358 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 24
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 25 - Director → ME
  • 25
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 268 - Secretary → ME
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 50 - Director → ME
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,233 GBP2023-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 138 - Director → ME
    icon of calendar 2021-07-01 ~ now
    IIF 273 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 28
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,149 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 29
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,576 GBP2023-12-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 85 - Director → ME
  • 30
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 32
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    icon of calendar 2012-07-02 ~ now
    IIF 9 - Director → ME
    icon of calendar 2019-08-12 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,939 GBP2024-02-29
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 51 - Director → ME
  • 34
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,060 GBP2022-10-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 135 - Director → ME
    icon of calendar 2020-10-30 ~ now
    IIF 259 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 35
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -88,806 GBP2023-11-30
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 37
    icon of address 2nd Floor-parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,854,854 GBP2024-09-30
    Officer
    icon of calendar 2016-09-13 ~ now
    IIF 256 - Director → ME
  • 38
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,134 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 95 - Director → ME
  • 39
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 14 - Director → ME
  • 40
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,907 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 41
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -407 GBP2021-01-31
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 42
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 43
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,643 GBP2023-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 44
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2023-04-30
    Officer
    icon of calendar 2000-04-03 ~ now
    IIF 49 - Director → ME
    icon of calendar 2000-04-03 ~ now
    IIF 270 - Secretary → ME
  • 45
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 46
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,736 GBP2023-10-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 20 - Director → ME
  • 47
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,428 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 48
    icon of address 105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 49
    icon of address Mmr Homes, 421 Bury New Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -605,206 GBP2023-08-31
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 254 - Director → ME
  • 50
    icon of address 16d Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 51
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,044 GBP2024-01-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -179,145 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 53
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,235 GBP2024-05-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 28 - Director → ME
  • 54
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -82,482 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,476 GBP2023-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 56
    icon of address Mmr Homes, 421 Bury New Road, Salford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -899,677 GBP2024-02-29
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2020-03-28 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 57
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    icon of calendar 2017-04-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 58
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 229 - Has significant influence or control → OE
  • 59
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 72 - Director → ME
    icon of calendar 2015-03-24 ~ now
    IIF 272 - Secretary → ME
  • 60
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,668 GBP2022-03-31
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,737 GBP2024-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 62
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 63
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 71 - Director → ME
  • 64
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 211 - Has significant influence or control → OE
  • 65
    icon of address Mmr Homes, 421 Bury New Road, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 66
    icon of address Mmr Homes, 421 Bury New Road, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 67
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207,274 GBP2023-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 68
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -231 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 69
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 70
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,208 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 80 - Director → ME
  • 71
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -128,609 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 88 - Director → ME
  • 72
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -99,398 GBP2023-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 90 - Director → ME
  • 73
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 52 - Director → ME
  • 74
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,405 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 87 - Director → ME
  • 75
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,133 GBP2024-04-30
    Officer
    icon of calendar 2000-03-29 ~ now
    IIF 4 - Director → ME
    icon of calendar 2000-03-29 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 76
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-08-29 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 77
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    icon of calendar 2017-04-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-04-15 ~ now
    IIF 232 - Has significant influence or control → OE
  • 78
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,783 GBP2024-01-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -136,981 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 187 - Has significant influence or control → OE
  • 80
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,292 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 162 - Has significant influence or control → OE
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    494 GBP2022-11-28
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -607 GBP2022-11-28
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 143 - Director → ME
  • 83
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,515 GBP2022-11-28
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 144 - Director → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 139 - Director → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 141 - Director → ME
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 142 - Director → ME
  • 87
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    936,895 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 57 - Director → ME
  • 88
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,270 GBP2024-02-28
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 89
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 90
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    238,957 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    icon of address 5 Windus Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -335,692 GBP2016-01-31
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    IIF 123 - Director → ME
  • 92
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 93
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 94
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-06-07 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 95
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 96
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,918 GBP2024-02-29
    Officer
    icon of calendar 2005-04-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,325 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 98
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,187 GBP2024-07-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 99
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,968 GBP2023-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 100
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 77 - Director → ME
  • 101
    FERME PARK ROAD LTD - 2023-11-20
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 102
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 151 - Director → ME
  • 103
    icon of address 2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -107,748 GBP2023-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 104
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 106
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 239 - Has significant influence or control → OE
  • 107
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 233 - Has significant influence or control → OE
  • 108
    icon of address 20 Rookwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 109
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2004-02-09 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 278 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 110
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 33 - Director → ME
  • 111
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,918 GBP2023-10-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 112
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,262 GBP2023-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 23 - Director → ME
  • 113
    BEDFORD ROAD LTD - 2023-11-30
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,463 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 114
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,561 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 234 - Has significant influence or control → OE
  • 115
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    153,501 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 194 - Has significant influence or control → OE
  • 116
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 66 - Director → ME
  • 117
    icon of address 5 Windus Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 132 - Director → ME
  • 118
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,493 GBP2024-03-31
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 119
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,208 GBP2022-11-30
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 120
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156,953 GBP2024-02-29
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
  • 121
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    icon of calendar 1999-10-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 122
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    28,454 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 123
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 218 - Has significant influence or control → OE
  • 124
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 125
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,011,697 GBP2023-12-31
    Officer
    icon of calendar 2001-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 126
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 31 - Director → ME
  • 127
    icon of address 48 Ferndale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 128
    icon of address Mmr Homes, 421 Bury New Road, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    393,933 GBP2023-10-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 129
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 59 - Director → ME
  • 130
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 131
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 132
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 133
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,132 GBP2023-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 134
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,875 GBP2023-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 11 - Director → ME
  • 135
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    900,985 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 54 - Director → ME
  • 136
    icon of address 5 Windus Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    IIF 114 - Director → ME
  • 137
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -543,592 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
Ceased 62
  • 1
    SEAHORSE DESIGN LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    icon of calendar 2003-02-04 ~ 2009-02-03
    IIF 120 - Director → ME
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Officer
    icon of calendar 2003-05-16 ~ 2008-05-17
    IIF 240 - Secretary → ME
  • 3
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-11-13
    IIF 104 - Director → ME
  • 4
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,221 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2020-09-01
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 5
    icon of address 2 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-06-20 ~ 1998-12-30
    IIF 109 - Director → ME
  • 6
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2017-10-09
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-11-24 ~ 2021-01-20
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-11-02 ~ 2020-06-15
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2009-01-05
    IIF 111 - Director → ME
    icon of calendar 2005-12-19 ~ 2009-01-05
    IIF 247 - Secretary → ME
  • 8
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2009-01-05
    IIF 243 - Secretary → ME
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,645,152 GBP2023-04-30
    Officer
    icon of calendar 1996-07-01 ~ 2015-06-11
    IIF 126 - Director → ME
  • 10
    icon of address 8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2007-08-01
    IIF 156 - Director → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    icon of calendar 2006-04-04 ~ 2015-11-04
    IIF 128 - Director → ME
    icon of calendar 2006-04-04 ~ 2015-11-04
    IIF 248 - Secretary → ME
  • 12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2008-04-01
    IIF 262 - Secretary → ME
  • 13
    icon of address 14 Clifton Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    721,482 GBP2023-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2008-07-16
    IIF 115 - Director → ME
  • 14
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -179,145 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-06-05
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 15
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,235 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-16 ~ 2023-06-01
    IIF 185 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2008-05-28
    IIF 267 - Secretary → ME
  • 17
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,475,551 GBP2023-06-30
    Officer
    icon of calendar 2001-06-15 ~ 2008-07-01
    IIF 119 - Director → ME
    icon of calendar 2001-06-15 ~ 2008-07-01
    IIF 261 - Secretary → ME
  • 18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate
    Officer
    icon of calendar 2006-02-01 ~ 2009-01-20
    IIF 105 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2024-07-01
    IIF 274 - Secretary → ME
  • 20
    icon of address Mmr Homes, 421 Bury New Road, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ 2025-01-30
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ 2025-01-30
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 21
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207,274 GBP2023-12-31
    Officer
    icon of calendar 2019-04-02 ~ 2019-04-05
    IIF 280 - Director → ME
    icon of calendar 2016-08-12 ~ 2019-04-02
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ 2016-08-12
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 22
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -194,296 GBP2024-01-31
    Officer
    icon of calendar 2014-01-07 ~ 2014-01-07
    IIF 281 - Director → ME
  • 23
    7 SISTERS PORTFOLIO LTD - 2020-11-27
    icon of address 19 Clock House 149 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,638 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ 2023-06-01
    IIF 98 - Director → ME
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2015-03-05 ~ 2016-03-06
    IIF 129 - Director → ME
  • 25
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2024-07-01
    IIF 271 - Secretary → ME
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    icon of calendar 1997-08-01 ~ 2015-11-04
    IIF 127 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-30 ~ 2022-05-18
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 28
    icon of address Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-17 ~ 2008-11-13
    IIF 130 - Director → ME
  • 29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    icon of calendar 2002-06-05 ~ 2008-06-06
    IIF 266 - Secretary → ME
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    134,146 GBP2024-04-30
    Officer
    icon of calendar 2020-05-01 ~ 2023-04-26
    IIF 58 - Director → ME
  • 31
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2008-04-01
    IIF 264 - Secretary → ME
  • 32
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    94,576 GBP2023-08-31
    Officer
    icon of calendar 2006-08-18 ~ 2008-01-02
    IIF 121 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-01-02
    IIF 265 - Secretary → ME
  • 33
    icon of address 23 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,340 GBP2025-01-31
    Officer
    icon of calendar 2015-08-26 ~ 2024-07-14
    IIF 41 - Director → ME
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,767 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2024-01-05
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2024-01-05
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 35
    icon of address 10 Linthorpe Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    icon of calendar 2007-02-23 ~ 2008-07-15
    IIF 107 - Director → ME
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-01-28
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Mmr Homes, 421 Bury New Road, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-09 ~ 2025-01-30
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ 2025-01-30
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 38
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    66,364 GBP2023-11-30
    Officer
    icon of calendar 2007-11-15 ~ 2007-11-16
    IIF 263 - Secretary → ME
  • 39
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,446 GBP2023-09-30
    Officer
    icon of calendar 2015-09-22 ~ 2024-09-05
    IIF 269 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2004-02-09 ~ 2008-06-01
    IIF 131 - Director → ME
  • 41
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2003-05-01 ~ 2008-05-01
    IIF 117 - Director → ME
  • 42
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,262 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-08-22 ~ 2024-05-17
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 43
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2019-09-11
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ 2019-09-11
    IIF 223 - Has significant influence or control → OE
  • 44
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,766 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2021-03-12
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-12
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 45
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    icon of calendar 2003-07-08 ~ 2008-01-01
    IIF 116 - Director → ME
  • 46
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    icon of calendar 1999-12-01 ~ 2017-12-01
    IIF 244 - Secretary → ME
  • 47
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,252,790 GBP2024-04-28
    Officer
    icon of calendar 2005-04-28 ~ 2022-01-27
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-01-27
    IIF 277 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2017-12-01
    IIF 249 - Secretary → ME
  • 49
    icon of address 5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2006-03-31 ~ 2009-12-15
    IIF 122 - Director → ME
  • 50
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2007-11-01
    IIF 241 - Secretary → ME
  • 51
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    28,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-07-05
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 52
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    icon of calendar 2000-04-16 ~ 2008-04-13
    IIF 112 - Director → ME
  • 53
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    icon of calendar 1999-10-27 ~ 2007-11-01
    IIF 242 - Secretary → ME
  • 54
    icon of address 95 Dunsmure Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,154 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-06-26
    IIF 276 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 8 Denver Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -246,671 GBP2024-08-31
    Officer
    icon of calendar 2006-08-07 ~ 2007-07-10
    IIF 118 - Director → ME
  • 56
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    icon of calendar 2003-05-14 ~ 2004-07-28
    IIF 124 - Director → ME
    icon of calendar 2003-05-14 ~ 2004-07-28
    IIF 246 - Secretary → ME
  • 57
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-26
    IIF 222 - Has significant influence or control → OE
  • 58
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2009-02-02
    IIF 108 - Director → ME
  • 59
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,367 GBP2024-01-31
    Officer
    icon of calendar 2018-05-18 ~ 2024-11-01
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ 2024-11-01
    IIF 227 - Has significant influence or control → OE
  • 60
    icon of address 5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2009-02-02
    IIF 113 - Director → ME
  • 61
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,875 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2021-09-05
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 62
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -543,592 GBP2023-12-31
    Officer
    icon of calendar 2016-08-15 ~ 2022-09-05
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2019-04-01
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - Right to appoint or remove directors → OE
    icon of calendar 2016-08-15 ~ 2016-08-15
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    icon of calendar 2019-04-01 ~ 2021-05-11
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.