logo
explain how to read the page

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

Smith, Henry Thomas

child relation
Offspring entities and appointments
Active 173
  • 1
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ dissolved
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 203 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 203 - Has significant influence or control over the trustees of a trustOE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 240 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 240 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 5
    RTL CONSULTING LIMITED - 2014-11-05
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    IIF 387 - Right to appoint or remove directorsOE
    IIF 387 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 387 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 387 - Ownership of shares – 75% or moreOE
    IIF 387 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 222 - Right to appoint or remove membersOE
    IIF 222 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 7
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 269 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 269 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 8
    icon of address 1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 214 - Right to appoint or remove membersOE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 9
    26-30 HESSEL STREET LLP - 2013-07-23
    26-30 HESSELL STREET LLP - 2013-06-27
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 243 - Right to appoint or remove membersOE
    IIF 243 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 10
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 235 - Right to appoint or remove membersOE
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 11
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 366 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 280 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 280 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 280 - Has significant influence or control over the trustees of a trustOE
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 13
    349 ILDERTON ROAD LLP - 2016-10-19
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ dissolved
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,265 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 289 - Right to appoint or remove directorsOE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 289 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 228 - Right to appoint or remove membersOE
    IIF 228 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 16
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 373 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 379 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 336 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 375 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 329 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 371 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 368 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 332 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 374 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 374 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 372 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 372 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 333 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 369 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 337 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 370 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 370 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 378 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 378 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 334 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 377 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 377 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 376 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 245 - Right to appoint or remove membersOE
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 29
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,128,720 GBP2024-06-30
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 359 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 219 - Ownership of shares – 75% or moreOE
    IIF 219 - Ownership of voting rights - 75% or moreOE
  • 30
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 239 - Right to appoint or remove membersOE
    IIF 239 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 31
    SPARE LONDON 1 LLP - 2016-08-01
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    52-54 WHITE POST LANE LLP - 2016-04-15
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 178 - Right to appoint or remove membersOE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 32
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 201 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 201 - Has significant influence or control over the trustees of a trustOE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 33
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 160 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 205 - Right to appoint or remove membersOE
    IIF 205 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 211 - Right to appoint or remove directorsOE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-14 ~ dissolved
    IIF 390 - Right to appoint or remove directorsOE
    IIF 390 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 390 - Ownership of shares – More than 50% but less than 75%OE
  • 36
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 106 - Director → ME
  • 37
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 198 - Right to appoint or remove directorsOE
    IIF 198 - Ownership of voting rights - 75% or moreOE
    IIF 198 - Ownership of shares – 75% or moreOE
  • 38
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 176 - Right to appoint or remove directorsOE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 39
    ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
    H SMITH AND DAUGHTERS LTD - 2020-01-29
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 241 - Right to appoint or remove directorsOE
    IIF 241 - Ownership of voting rights - 75% or moreOE
    IIF 241 - Ownership of shares – 75% or moreOE
  • 40
    WTP CONSTRUCTION LTD - 2023-05-12
    icon of address Kirkdale House Kirkdale House (first Floor), 7 Kirkdale Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    12,873 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 382 - Right to appoint or remove directorsOE
    IIF 382 - Ownership of voting rights - 75% or moreOE
    IIF 382 - Ownership of shares – 75% or moreOE
  • 41
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 270 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 270 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 270 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 42
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-31 ~ dissolved
    IIF 107 - Director → ME
  • 43
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 183 - Right to appoint or remove directorsOE
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 44
    AITCH CONSTRUCTION (LONDON) LTD - 2012-10-22
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    IIF 155 - Director → ME
  • 45
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 362 - Right to appoint or remove directorsOE
    IIF 362 - Ownership of voting rights - 75% or moreOE
    IIF 362 - Ownership of shares – 75% or moreOE
  • 46
    AITCH HOLDINGS LIMITED - 2003-01-24
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 47
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 197 - Has significant influence or control over the trustees of a trustOE
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 48
    WORLDMEAD LIMITED - 2003-11-14
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 283 - Right to appoint or remove directorsOE
    IIF 283 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 283 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 49
    57-59 DALSTON LANE LIMITED - 2021-04-16
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,088 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 181 - Right to appoint or remove directorsOE
    IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 51
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 115 - Director → ME
  • 52
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 215 - Right to appoint or remove directorsOE
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 53
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50%OE
  • 54
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,894,260 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 286 - Right to appoint or remove directorsOE
    IIF 286 - Ownership of voting rights - 75% or moreOE
    IIF 286 - Ownership of shares – 75% or moreOE
  • 55
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 357 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 56
    icon of address Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    116,715 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 381 - Right to appoint or remove directorsOE
    IIF 381 - Ownership of voting rights - 75% or moreOE
    IIF 381 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    IIF 262 - Right to appoint or remove directorsOE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 174 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 174 - Has significant influence or control over the trustees of a trustOE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 60
    BLENHEIM LOUGHTON LIMITED - 2016-08-25
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 185 - Right to appoint or remove directorsOE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50%OE
  • 61
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    IIF 182 - Right to appoint or remove membersOE
    IIF 182 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 62
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 168 - Right to appoint or remove directorsOE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 63
    PARSONAGE GOLF LIMITED - 2003-12-11
    MSK026 LIMITED - 2001-04-25
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -105,090 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 165 - Right to appoint or remove directorsOE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 64
    WARBURTON ROAD (2-18) LLP - 2023-05-18
    WARBURTON ROAD (12-18) LLP - 2018-01-02
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 65
    HAWK BLOCK MANAGEMENT LTD - 2023-04-03
    icon of address Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 297 - Right to appoint or remove directorsOE
    IIF 297 - Ownership of voting rights - 75% or moreOE
  • 66
    CARNEGIE STREET LLP - 2016-06-14
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 271 - Right to appoint or remove membersOE
    IIF 271 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 67
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-25 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 68
    CAPITAL FINANCE ONE LIMITED - 2012-03-28
    icon of address 102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 284 - Right to appoint or remove directorsOE
    IIF 284 - Ownership of voting rights - 75% or moreOE
    IIF 284 - Ownership of shares – 75% or moreOE
  • 69
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 196 - Has significant influence or control over the trustees of a trustOE
    IIF 196 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 70
    H SMITH (WALTON STREET) LIMITED - 2015-03-24
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Right to appoint or remove directorsOE
    IIF 191 - Ownership of voting rights - 75% or moreOE
    IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 71
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 186 - Right to appoint or remove directorsOE
    IIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 72
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 187 - Right to appoint or remove directorsOE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 73
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 195 - Has significant influence or control over the trustees of a trustOE
    IIF 195 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 74
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 293 - Right to appoint or remove directorsOE
    IIF 293 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 293 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 75
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 169 - Right to appoint or remove membersOE
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 76
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 112 - Director → ME
  • 77
    COMMUNICATE TECHNOLOGY PLC - 2022-01-24
    icon of address Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    18,621 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 388 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 388 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 78
    AITCH CONSTRUCTION (LONDON) LTD - 2023-05-12
    icon of address Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    IIF 79 - Director → ME
  • 79
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 80
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 81
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 82
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 83
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 84
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 85
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 86
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 87
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 88
    DACE ROAD LIMITED - 2016-08-12
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 50 - Director → ME
  • 89
    SPARE 2 LLP - 2016-08-15
    DACE ROAD LLP - 2016-04-12
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 266 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 266 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 90
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 225 - Right to appoint or remove directorsOE
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 91
    icon of address Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-29 ~ dissolved
    IIF 346 - Director → ME
  • 92
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 93
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    IIF 248 - Right to appoint or remove membersOE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 94
    icon of address 3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 380 - Right to appoint or remove directorsOE
    IIF 380 - Ownership of voting rights - 75% or moreOE
    IIF 380 - Ownership of shares – 75% or moreOE
  • 95
    icon of address 10 Western Road, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    IIF 383 - Right to appoint or remove directorsOE
    IIF 383 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 383 - Ownership of shares – More than 25% but not more than 50%OE
  • 96
    176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
    32/34 EAGLE WHARF ROAD LLP - 2014-09-03
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 253 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 253 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 97
    icon of address Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    IIF 256 - Right to appoint or remove directorsOE
    IIF 256 - Ownership of voting rights - 75% or moreOE
    IIF 256 - Ownership of shares – 75% or moreOE
  • 98
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ dissolved
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 99
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Right to appoint or remove directorsOE
    IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 100
    icon of address The Oaks, Meadow Street, Great Harwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-27 ~ dissolved
    IIF 394 - Director → ME
  • 101
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 360 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 188 - Right to appoint or remove membersOE
    IIF 188 - Right to surplus assets - 75% or more with control over the trustees of a trustOE
    IIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 102
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 202 - Has significant influence or control over the trustees of a trustOE
    IIF 202 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 103
    H SMITH (DOY) LIMITED - 2012-10-22
    icon of address Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 87 - Director → ME
  • 104
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 292 - Right to appoint or remove directorsOE
    IIF 292 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 292 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 105
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 291 - Right to appoint or remove directorsOE
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50%OE
  • 106
    icon of address Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 351 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 296 - Right to appoint or remove directorsOE
    IIF 296 - Ownership of voting rights - 75% or moreOE
  • 107
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    81,093 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 108
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 109
    icon of address Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 350 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 294 - Right to appoint or remove directorsOE
    IIF 294 - Ownership of voting rights - 75% or moreOE
  • 110
    icon of address Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 132 - Director → ME
  • 111
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 206 - Right to appoint or remove directorsOE
    IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 112
    CHATHAM HIGH STREET LIMITED - 2003-10-31
    icon of address Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ dissolved
    IIF 68 - Director → ME
  • 113
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 221 - Has significant influence or control over the trustees of a trustOE
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 114
    138-142 NORTH END LLP - 2016-09-09
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 277 - Right to surplus assets - 75% or moreOE
  • 115
    LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,950,523 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 285 - Right to appoint or remove directorsOE
    IIF 285 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 285 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 116
    icon of address Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 389 - Right to appoint or remove directorsOE
    IIF 389 - Ownership of voting rights - 75% or moreOE
    IIF 389 - Ownership of shares – 75% or moreOE
  • 117
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 355 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 355 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 118
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    IIF 268 - Right to appoint or remove membersOE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 119
    icon of address The Oaks Meadow Street, Great Harwood, Blackburn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 391 - Director → ME
  • 120
    URBAN MEDICAL LIMITED - 2025-05-09
    icon of address 111-115 North Street, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 175 - Right to appoint or remove directorsOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Ownership of shares – 75% or moreOE
  • 121
    URBAN RECRUITMENT LIMITED - 2025-05-09
    icon of address 111-115 North Street, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 170 - Right to appoint or remove directorsOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Ownership of shares – 75% or moreOE
  • 122
    icon of address 1 Regent Terrace, Rita Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 123
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 207 - Right to appoint or remove directorsOE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50%OE
  • 124
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 102 - Director → ME
  • 125
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Ownership of shares – 75% or moreOE
  • 126
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 264 - Right to appoint or remove directorsOE
    IIF 264 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 264 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 127
    SMITH & CLARKE LIMITED - 2011-10-11
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 259 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 128
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 164 - Right to appoint or remove directorsOE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50%OE
  • 129
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 275 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 275 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 130
    SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 210 - Right to appoint or remove directorsOE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50%OE
  • 131
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 234 - Right to appoint or remove directorsOE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 132
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 249 - Right to appoint or remove directorsOE
    IIF 249 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 249 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 133
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 276 - Right to appoint or remove directorsOE
    IIF 276 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 276 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 134
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 260 - Right to appoint or remove directorsOE
    IIF 260 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 260 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 135
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 274 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 136
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,912,608 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 179 - Right to appoint or remove directorsOE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 137
    JACAN PROPERTIES LIMITED - 2000-01-17
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,050,193 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 194 - Right to appoint or remove directorsOE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 138
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 84 - Director → ME
  • 139
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,348,897 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 200 - Has significant influence or control over the trustees of a trustOE
    IIF 200 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 140
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 365 - Has significant influence or control over the trustees of a trustOE
    IIF 365 - Right to appoint or remove directorsOE
    IIF 365 - Ownership of voting rights - 75% or moreOE
    IIF 365 - Ownership of shares – 75% or moreOE
  • 141
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,702 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 252 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 252 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 142
    WHITE POST LANE REGENERATION LIMITED - 2014-12-22
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,094,964 GBP2016-08-31
    Officer
    icon of calendar 2014-11-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 190 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 190 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
  • 143
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 288 - Right to appoint or remove membersOE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 144
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 173 - Right to appoint or remove directorsOE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 145
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,452 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 199 - Has significant influence or control over the trustees of a trustOE
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 146
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 88 - Director → ME
  • 147
    SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
    SPARE 4 LIMITED - 2016-08-08
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    IIF 250 - Right to appoint or remove directorsOE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50%OE
  • 148
    SHEEP LANE (ION HOUSE) LLP - 2016-08-08
    SPARE LONDON 3 LLP - 2016-06-20
    SHEEP LANE (ION HOUSE) LLP - 2016-04-18
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 242 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 242 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 149
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 45 - Director → ME
  • 150
    APPROVED LIFE LIMITED - 2016-05-27
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    29 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 204 - Right to appoint or remove directorsOE
    IIF 204 - Ownership of voting rights - 75% or moreOE
    IIF 204 - Ownership of shares – 75% or moreOE
  • 151
    1991 TRUSTEES (ONE) LIMITED - 2017-10-27
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    IIF 367 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 152
    icon of address The Oaks Meadow Street, Great Harwood, Blackburn, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 393 - Director → ME
  • 153
    52-54 WHITE POST LANE LIMITED - 2016-07-29
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 55 - Director → ME
  • 154
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 193 - Right to appoint or remove directorsOE
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 155
    SPRINT 1180 LIMITED - 2007-04-05
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 216 - Right to appoint or remove directorsOE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 156
    icon of address 1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 177 - Right to appoint or remove membersOE
    IIF 177 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 157
    icon of address 962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 356 - Director → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 384 - Right to appoint or remove directorsOE
    IIF 384 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 384 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 158
    icon of address Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (2 parents)
    Equity (Company account)
    91,162 GBP2025-03-25
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 303 - Right to appoint or remove directorsOE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 303 - Ownership of shares – More than 25% but not more than 50%OE
  • 159
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 192 - Right to appoint or remove directorsOE
    IIF 192 - Ownership of voting rights - 75% or moreOE
    IIF 192 - Ownership of shares – 75% or moreOE
  • 160
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 254 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 161
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,404,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 287 - Right to appoint or remove directorsOE
    IIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 287 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 162
    icon of address 962 Eastern Avenue, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,420 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 386 - Right to appoint or remove directorsOE
    IIF 386 - Ownership of voting rights - 75% or moreOE
    IIF 386 - Ownership of shares – 75% or moreOE
  • 163
    THEYDON WORKSHOPS LTD - 2020-10-16
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    53,130 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 218 - Ownership of shares – More than 25% but not more than 50%OE
  • 164
    BALASURIYA LIMITED - 2010-12-29
    icon of address 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -37,672 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 165
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 145 - Director → ME
  • 166
    icon of address 962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275,256 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 385 - Ownership of shares – 75% or moreOE
    IIF 385 - Ownership of voting rights - 75% or moreOE
    IIF 385 - Right to appoint or remove directorsOE
  • 167
    icon of address First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Profit/Loss (Company account)
    -9,846 GBP2020-03-30 ~ 2021-08-31
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 168
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 213 - Right to appoint or remove directorsOE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 169
    icon of address 111-115 North Street, Romford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,609 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 209 - Right to appoint or remove directorsOE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 170
    URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
    URBAN GROUP HOLDINGS LIMITED - 2015-06-01
    icon of address 111-115 North Street, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,991 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 246 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 171
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -333,774 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    IIF 230 - Has significant influence or controlOE
  • 172
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 34 - Director → ME
  • 173
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 59 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 189 - Right to appoint or remove directorsOE
    IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
Ceased 133
  • 1
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -299,224 GBP2018-08-31
    Officer
    icon of calendar 2015-02-02 ~ 2024-03-28
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-25
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 184 - Right to appoint or remove directors OE
  • 2
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2015-08-19 ~ 2015-08-19
    IIF 35 - Director → ME
  • 3
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,921 GBP2017-09-30
    Officer
    icon of calendar 2018-05-29 ~ 2024-03-28
    IIF 325 - Director → ME
    icon of calendar 2016-09-30 ~ 2016-09-30
    IIF 15 - Director → ME
  • 4
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2024-03-28
    IIF 312 - Director → ME
  • 5
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,265 GBP2016-08-31
    Officer
    icon of calendar 2014-09-04 ~ 2024-03-28
    IIF 48 - Director → ME
  • 6
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2024-03-28
    IIF 49 - Director → ME
  • 7
    R/O HOWARD ROAD LLP - 2012-02-06
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 212 - Right to appoint or remove members OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 8
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,752 GBP2024-08-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-07-05
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ 2024-07-05
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 282 - Right to appoint or remove directors OE
  • 9
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2007-01-15 ~ 2024-03-28
    IIF 98 - Director → ME
    icon of calendar 1999-11-22 ~ 2002-09-09
    IIF 74 - Director → ME
  • 10
    icon of address Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2012-08-23
    IIF 64 - Director → ME
  • 11
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2024-03-28
    IIF 41 - Director → ME
  • 12
    ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
    H SMITH AND DAUGHTERS LTD - 2020-01-29
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2007-01-15 ~ 2024-03-28
    IIF 101 - Director → ME
    icon of calendar 1998-08-17 ~ 2002-12-16
    IIF 67 - Director → ME
  • 13
    icon of address Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2024-03-28
    IIF 349 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ 2025-01-09
    IIF 298 - Ownership of voting rights - 75% or more OE
    IIF 298 - Right to appoint or remove directors OE
  • 14
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2024-03-28
    IIF 133 - Director → ME
    icon of calendar 1996-07-12 ~ 2012-08-23
    IIF 6 - Director → ME
  • 15
    icon of address Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2019-01-18 ~ 2024-03-28
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 2019-01-18
    IIF 295 - Right to appoint or remove directors OE
    IIF 295 - Ownership of voting rights - 75% or more OE
  • 16
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2024-03-28
    IIF 1 - Director → ME
  • 17
    AITCH HOLDINGS LIMITED - 2003-01-24
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-21 ~ 2012-08-23
    IIF 137 - Director → ME
  • 18
    icon of address Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-01-18 ~ 2024-03-28
    IIF 80 - Director → ME
  • 19
    WORLDMEAD LIMITED - 2003-11-14
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2024-03-28
    IIF 99 - Director → ME
    icon of calendar 2000-05-05 ~ 2002-09-09
    IIF 150 - Director → ME
  • 20
    57-59 DALSTON LANE LIMITED - 2021-04-16
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,088 GBP2024-08-31
    Officer
    icon of calendar 2015-04-09 ~ 2024-03-28
    IIF 32 - Director → ME
  • 21
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-03-20 ~ 2024-03-28
    IIF 25 - Director → ME
  • 22
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-27 ~ 2002-01-16
    IIF 61 - Director → ME
  • 23
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 128 - Director → ME
    icon of calendar 2001-07-01 ~ 2005-03-01
    IIF 78 - Director → ME
    icon of calendar 2014-03-21 ~ 2024-03-28
    IIF 52 - Director → ME
  • 24
    icon of address 962 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-19 ~ 2025-05-20
    IIF 364 - Ownership of voting rights - 75% or more OE
    IIF 364 - Right to appoint or remove directors OE
    IIF 364 - Ownership of shares – 75% or more OE
  • 25
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,894,260 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2016-03-24 ~ 2022-11-10
    IIF 42 - Director → ME
  • 26
    icon of address Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    116,715 GBP2024-08-31
    Officer
    icon of calendar 2023-03-31 ~ 2024-03-28
    IIF 343 - Director → ME
  • 27
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    116,018 GBP2024-08-31
    Officer
    icon of calendar 2014-03-21 ~ 2024-03-28
    IIF 28 - Director → ME
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 121 - Director → ME
    icon of calendar 2000-01-20 ~ 2002-01-16
    IIF 60 - Director → ME
  • 28
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2020-10-30 ~ 2024-03-28
    IIF 339 - Director → ME
  • 29
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 117 - Director → ME
    icon of calendar 1999-11-23 ~ 2003-06-30
    IIF 65 - Director → ME
  • 30
    icon of address 30 No 8 - Maddox Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2017-09-25 ~ 2018-06-22
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ 2018-06-22
    IIF 163 - Right to appoint or remove directors OE
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Ownership of shares – 75% or more OE
  • 31
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 123 - Director → ME
  • 32
    PARSONAGE GOLF LIMITED - 2003-12-11
    MSK026 LIMITED - 2001-04-25
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -105,090 GBP2024-08-31
    Officer
    icon of calendar 2009-01-21 ~ 2024-03-28
    IIF 93 - Director → ME
    icon of calendar 2001-05-01 ~ 2002-09-09
    IIF 66 - Director → ME
    icon of calendar 2008-06-19 ~ 2009-01-31
    IIF 361 - Secretary → ME
  • 33
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -8,308 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2018-10-17 ~ 2024-03-28
    IIF 353 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ 2020-06-10
    IIF 300 - Right to appoint or remove directors OE
    IIF 300 - Ownership of voting rights - 75% or more OE
  • 34
    icon of address Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-09-04 ~ 2016-07-28
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-15
    IIF 302 - Has significant influence or control OE
    IIF 302 - Right to appoint or remove directors OE
    IIF 302 - Ownership of voting rights - 75% or more OE
  • 35
    icon of address 167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,084,315 GBP2024-08-31
    Officer
    icon of calendar 2017-04-21 ~ 2018-06-22
    IIF 13 - Director → ME
  • 36
    HAWK BLOCK MANAGEMENT LTD - 2023-04-03
    icon of address Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-18 ~ 2019-02-18
    IIF 352 - Director → ME
  • 37
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2002-09-06 ~ 2003-02-10
    IIF 135 - Director → ME
  • 38
    H SMITH (WALTON STREET) LIMITED - 2015-03-24
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-03-21 ~ 2024-03-28
    IIF 86 - Director → ME
    icon of calendar 2011-12-09 ~ 2012-08-23
    IIF 3 - Director → ME
  • 39
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-12-04 ~ 2024-03-28
    IIF 22 - Director → ME
  • 40
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2024-03-28
    IIF 95 - Director → ME
  • 41
    icon of address 2 Church Street, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,476 GBP2024-05-31
    Officer
    icon of calendar 2018-07-12 ~ 2022-08-05
    IIF 324 - Director → ME
  • 42
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2024-03-28
    IIF 104 - Director → ME
  • 43
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2024-03-28
    IIF 82 - Director → ME
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 122 - Director → ME
  • 44
    icon of address 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -62,469 GBP2021-08-31
    Officer
    icon of calendar 2020-01-21 ~ 2024-03-28
    IIF 304 - Director → ME
  • 45
    icon of address 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2020-01-21 ~ 2024-03-28
    IIF 306 - Director → ME
  • 46
    icon of address 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -652,607 GBP2021-08-31
    Officer
    icon of calendar 2020-02-18 ~ 2024-03-28
    IIF 305 - Director → ME
  • 47
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    icon of address 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-02
    IIF 73 - Director → ME
  • 48
    icon of address 10 College Road, Harrow, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,303,034 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-10-21 ~ 2022-02-07
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2024-03-28
    IIF 105 - Director → ME
    icon of calendar 2000-05-22 ~ 2003-06-30
    IIF 77 - Director → ME
  • 50
    icon of address 962 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2016-01-28
    IIF 158 - LLP Designated Member → ME
  • 51
    icon of address The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    -8,887,599 GBP2024-12-31
    Officer
    icon of calendar 2018-08-03 ~ 2021-02-23
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ 2021-02-23
    IIF 261 - Has significant influence or control OE
  • 52
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-02-13 ~ 2024-03-28
    IIF 310 - Director → ME
  • 53
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-10-19 ~ 2024-03-28
    IIF 326 - Director → ME
  • 54
    icon of address 3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 278 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 55
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    icon of address 3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 223 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 56
    icon of address 10 Western Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    320,375 GBP2024-02-29
    Officer
    icon of calendar 2017-11-13 ~ 2020-02-18
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 281 - Has significant influence or control over the trustees of a trust OE
    IIF 281 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 281 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 281 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    icon of calendar 2016-04-06 ~ 2024-02-29
    IIF 257 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 57
    icon of address Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-08-02 ~ 2024-03-28
    IIF 345 - Director → ME
    icon of calendar 1999-03-12 ~ 2002-01-16
    IIF 9 - Director → ME
  • 58
    icon of address 46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-21 ~ 1999-07-24
    IIF 62 - Director → ME
  • 59
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2024-03-28
    IIF 53 - Director → ME
    icon of calendar 1998-03-02 ~ 2002-12-16
    IIF 8 - Director → ME
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 127 - Director → ME
  • 60
    icon of address 2 Dale Court, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-20 ~ 2010-10-05
    IIF 124 - Director → ME
  • 61
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-12 ~ 2024-03-28
    IIF 23 - Director → ME
  • 62
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2010-10-19
    IIF 69 - Director → ME
  • 63
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    81,093 GBP2016-08-31
    Officer
    icon of calendar 2007-09-24 ~ 2024-03-28
    IIF 97 - Director → ME
    icon of calendar 1999-07-15 ~ 2000-06-01
    IIF 63 - Director → ME
  • 64
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-11-14 ~ 2024-03-28
    IIF 320 - Director → ME
  • 65
    icon of address 80 Burnley Road, Brierfield, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-07 ~ 2017-04-30
    IIF 395 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ 2017-07-10
    IIF 396 - Ownership of shares – 75% or more OE
  • 66
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-01-03 ~ 2024-03-28
    IIF 315 - Director → ME
  • 67
    icon of address Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2002-12-09
    IIF 70 - Director → ME
  • 68
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 1998-12-24 ~ 2005-12-22
    IIF 7 - Director → ME
  • 69
    1-7 DACE ROAD LIMITED - 2015-07-13
    icon of address 46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,856 GBP2024-08-31
    Officer
    icon of calendar 2015-04-16 ~ 2015-04-16
    IIF 29 - Director → ME
  • 70
    icon of address 13 Ensign House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    324,490 GBP2017-08-31
    Officer
    icon of calendar 2008-08-12 ~ 2010-08-11
    IIF 76 - Director → ME
    icon of calendar 2010-09-08 ~ 2011-03-08
    IIF 91 - Director → ME
  • 71
    icon of address 13 Ensign House, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-15 ~ 2011-03-16
    IIF 90 - Director → ME
  • 72
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2017-06-16 ~ 2017-12-01
    IIF 342 - Director → ME
  • 73
    LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,950,523 GBP2016-08-31
    Officer
    icon of calendar 2000-02-28 ~ 2002-09-09
    IIF 75 - Director → ME
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 131 - Director → ME
    icon of calendar 2014-03-21 ~ 2024-03-28
    IIF 81 - Director → ME
  • 74
    icon of address Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-10 ~ 2022-11-10
    IIF 344 - Director → ME
  • 75
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2024-03-28
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ 2023-01-31
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 76
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2019-11-14 ~ 2024-03-28
    IIF 321 - Director → ME
  • 77
    URBAN MEDICAL LIMITED - 2025-05-09
    icon of address 111-115 North Street, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-07-22 ~ 2010-08-12
    IIF 138 - Director → ME
    icon of calendar 2008-12-19 ~ 2008-12-19
    IIF 151 - Director → ME
  • 78
    URBAN RECRUITMENT LIMITED - 2025-05-09
    icon of address 111-115 North Street, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-22 ~ 2010-08-12
    IIF 139 - Director → ME
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 153 - Director → ME
  • 79
    URBAN MEDICAL RECRUITMENT LIMITED - 2011-01-20
    URBAN LEARNING LIMITED - 2015-02-11
    icon of address 111-115 North Street, Romford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,869 GBP2024-02-29
    Officer
    icon of calendar 2017-11-13 ~ 2020-02-18
    IIF 316 - Director → ME
    icon of calendar 2009-07-22 ~ 2010-08-12
    IIF 136 - Director → ME
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 149 - Director → ME
  • 80
    icon of address 111-115 North Street, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,295,931 GBP2024-02-29
    Officer
    icon of calendar 2017-11-13 ~ 2020-02-18
    IIF 317 - Director → ME
  • 81
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2024-03-28
    IIF 21 - Director → ME
  • 82
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2010-08-26
    IIF 161 - LLP Designated Member → ME
  • 83
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-04-15 ~ 2024-03-28
    IIF 143 - Director → ME
  • 84
    SMITH & CLARKE LIMITED - 2011-10-11
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 63 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2024-03-28
    IIF 347 - Director → ME
  • 85
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2024-03-28
    IIF 30 - Director → ME
  • 86
    SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2024-03-28
    IIF 146 - Director → ME
  • 87
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-04-18 ~ 2024-03-28
    IIF 141 - Director → ME
  • 88
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-04-15 ~ 2024-03-28
    IIF 144 - Director → ME
  • 89
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-04-15 ~ 2024-03-28
    IIF 142 - Director → ME
  • 90
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-04-15 ~ 2024-03-28
    IIF 147 - Director → ME
  • 91
    PROPERTY PURCHASING HOLDINGS LTD - 2023-11-08
    icon of address Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-02-08 ~ 2023-08-01
    IIF 363 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 363 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 363 - Ownership of voting rights - 75% or more OE
    IIF 363 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 363 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 363 - Ownership of shares – 75% or more OE
  • 92
    icon of address 10 Nightingale Mews, London, England, Nightingale Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,537 GBP2024-07-31
    Officer
    icon of calendar 1997-10-14 ~ 2000-12-08
    IIF 157 - Director → ME
  • 93
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,912,608 GBP2024-12-31
    Officer
    icon of calendar 2000-02-28 ~ 2024-03-28
    IIF 38 - Director → ME
  • 94
    JACAN PROPERTIES LIMITED - 2000-01-17
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,050,193 GBP2024-12-31
    Officer
    icon of calendar 1999-12-12 ~ 2002-09-09
    IIF 72 - Director → ME
    icon of calendar 2007-01-15 ~ 2024-03-28
    IIF 94 - Director → ME
  • 95
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,515 GBP2020-11-30
    Officer
    icon of calendar 2015-11-12 ~ 2015-12-07
    IIF 44 - Director → ME
  • 96
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-12-06 ~ 2024-03-28
    IIF 341 - Director → ME
  • 97
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 129 - Director → ME
  • 98
    icon of address 54 St. John Street, Ashbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -224,450 GBP2024-06-28
    Officer
    icon of calendar 2016-03-24 ~ 2018-06-30
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 301 - Has significant influence or control OE
  • 99
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-10-20 ~ 2024-03-28
    IIF 354 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ 2017-10-20
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 100
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,348,897 GBP2024-08-31
    Officer
    icon of calendar 2012-10-30 ~ 2024-03-28
    IIF 5 - Director → ME
  • 101
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2011-11-01
    IIF 148 - Director → ME
    icon of calendar 2011-11-25 ~ 2024-03-28
    IIF 113 - Director → ME
  • 102
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,702 GBP2024-08-31
    Officer
    icon of calendar 2002-09-09 ~ 2024-03-28
    IIF 134 - Director → ME
  • 103
    icon of address Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 126 - Director → ME
  • 104
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-20 ~ 2002-09-09
    IIF 71 - Director → ME
    icon of calendar 2007-01-15 ~ 2024-03-28
    IIF 100 - Director → ME
  • 105
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,452 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2014-03-21 ~ 2024-03-28
    IIF 85 - Director → ME
  • 106
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2024-03-28
    IIF 114 - Director → ME
    icon of calendar 2000-05-17 ~ 2003-04-30
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-23
    IIF 290 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 107
    SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
    SPARE 4 LIMITED - 2016-08-08
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-21 ~ 2024-03-28
    IIF 24 - Director → ME
  • 108
    icon of address First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2020-08-14 ~ 2024-03-28
    IIF 20 - Director → ME
  • 109
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2020-10-15 ~ 2024-03-28
    IIF 309 - Director → ME
  • 110
    icon of address 63 Hillfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,453 GBP2024-01-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-24
    IIF 323 - Director → ME
  • 111
    APPROVED LIFE LIMITED - 2016-05-27
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    29 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2015-02-27 ~ 2024-03-28
    IIF 39 - Director → ME
  • 112
    1991 TRUSTEES (ONE) LIMITED - 2017-10-27
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2015-08-18 ~ 2015-08-18
    IIF 51 - Director → ME
  • 113
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    icon of calendar 2016-12-02 ~ 2016-12-02
    IIF 19 - Director → ME
  • 114
    icon of address Opus Recruiting Llp, One Eversholt Street, Euston, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-01 ~ 2014-02-14
    IIF 111 - Director → ME
  • 115
    SPRINT 1180 LIMITED - 2007-04-05
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2024-03-28
    IIF 89 - Director → ME
    icon of calendar 2007-04-17 ~ 2012-08-23
    IIF 118 - Director → ME
  • 116
    AITCH (STRATFORD) LIMITED - 2003-05-08
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,345,710 GBP2025-03-31
    Officer
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 116 - Director → ME
    icon of calendar 2014-03-21 ~ 2015-01-05
    IIF 33 - Director → ME
  • 117
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -618,605 GBP2024-03-31
    Officer
    icon of calendar 2014-03-05 ~ 2015-01-05
    IIF 11 - Director → ME
  • 118
    icon of address The Oakes Meadow Street, Great Harwood, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-22 ~ 2012-10-02
    IIF 358 - Director → ME
  • 119
    icon of address C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-30 ~ 2012-10-01
    IIF 392 - Director → ME
  • 120
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-11 ~ 2024-03-28
    IIF 57 - Director → ME
  • 121
    icon of address 45 St. Leonards Road, Windsor, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-16 ~ 2023-01-13
    IIF 4 - Director → ME
  • 122
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2024-03-28
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-08
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 123
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,404,310 GBP2024-12-31
    Officer
    icon of calendar 2008-10-30 ~ 2012-08-23
    IIF 120 - Director → ME
    icon of calendar 2014-03-21 ~ 2024-03-28
    IIF 83 - Director → ME
  • 124
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-10-20 ~ 2024-03-28
    IIF 340 - Director → ME
  • 125
    THEYDON WORKSHOPS LTD - 2020-10-16
    icon of address 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    53,130 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-09-23 ~ 2021-07-30
    IIF 308 - Director → ME
  • 126
    CHRISTCHURCH GATE MANAGEMENT COMPANY LIMITED - 2013-08-02
    icon of address C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-07-16 ~ 2014-06-23
    IIF 92 - Director → ME
  • 127
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2024-03-28
    IIF 46 - Director → ME
  • 128
    icon of address 111-115 North Street, Romford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,609 GBP2024-02-29
    Officer
    icon of calendar 2009-07-22 ~ 2010-08-12
    IIF 140 - Director → ME
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 152 - Director → ME
    icon of calendar 2017-11-13 ~ 2020-02-18
    IIF 311 - Director → ME
  • 129
    URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
    URBAN GROUP HOLDINGS LIMITED - 2015-06-01
    icon of address 111-115 North Street, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,991 GBP2024-02-29
    Officer
    icon of calendar 2017-11-13 ~ 2020-02-18
    IIF 313 - Director → ME
    icon of calendar 2009-07-23 ~ 2010-08-26
    IIF 125 - Director → ME
  • 130
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -333,774 GBP2024-08-31
    Officer
    icon of calendar 2016-11-14 ~ 2024-03-28
    IIF 16 - Director → ME
  • 131
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-03 ~ 2024-03-28
    IIF 47 - Director → ME
  • 132
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2012-08-23
    IIF 119 - Director → ME
  • 133
    icon of address David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-01-15 ~ 2010-10-21
    IIF 130 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.