1
49 Aldenham Road, Bushey, England
Active Corporate (1 parent)
Equity (Company account)
-8,511 GBP2023-11-30
Officer
2022-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
47 Aldenham Road, Bushey, England
Active Corporate (4 parents)
Equity (Company account)
-34 GBP2024-04-30
Officer
2022-09-25 ~ now
IIF 31 - Director → ME
3
49 ALDENHAM (BUSHEY) MANAGEMENT LIMITED
15591659 49 Aldenham Road, Bushey, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
49 Aldenham Road, Bushey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-150,811 GBP2024-02-28
Officer
2022-05-24 ~ now
IIF 24 - Director → ME
2022-03-30 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
Flat 5 49 Aldenham Road, Bushey, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 36 - Director → ME
6
49 Aldenham Road, Bushey, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 50 - Director → ME
IIF 33 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2021-02-24 ~ 2021-09-01
IIF 42 - Director → ME
Person with significant control
2021-02-24 ~ 2021-09-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
49 Aldenham Road, Bushey, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
37 Stanmore Hill, Stamnore, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,490 GBP2024-04-30
Officer
2025-11-24 ~ now
IIF 38 - Director → ME
2022-03-25 ~ 2024-08-28
IIF 44 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
49 Aldenham Road, Bushey, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
49 Aldenham Road, Bushey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-137,915 GBP2024-02-29
Officer
2022-02-25 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
20 Church Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 52 - Director → ME
2013-05-02 ~ dissolved
IIF 57 - Secretary → ME
13
76 Oldfield Circus, Northolt, England
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ 2019-12-10
IIF 29 - Director → ME
Person with significant control
2019-01-02 ~ 2019-12-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
56 Whitby Road, South Harrow, London
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2012-11-28
IIF 55 - Secretary → ME
15
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
300 GBP2021-10-31
Officer
2020-10-26 ~ 2024-02-29
IIF 40 - Director → ME
16
Level 33, 25 Canada Square Canary Wharf, Canada Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-10-16 ~ 2024-02-01
IIF 41 - Director → ME
17
76 Oldfield Circus 76 Oldfields Circus, Northolt, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
Ferrari House, Suite C, 258 Field End Road, Ruislip, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-73,973 GBP2024-11-30
Officer
2023-11-16 ~ 2025-08-27
IIF 37 - Director → ME
2025-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-16 ~ 2025-09-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
49 Aldenham Road, Bushey, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,023 GBP2019-11-30
Officer
2014-11-11 ~ dissolved
IIF 62 - Director → ME
2015-09-01 ~ 2020-05-05
IIF 30 - Director → ME
2014-11-11 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
20
76a Oldfields Circus, Northolt, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,820 GBP2016-02-29
Officer
2013-02-15 ~ dissolved
IIF 27 - Director → ME
2013-02-15 ~ 2018-01-30
IIF 59 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Windwhistle, Pinner Hill, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
-28,510 GBP2024-09-30
Officer
2016-09-26 ~ 2020-03-01
IIF 39 - Director → ME
22
25 Elm Drive, Harrow, England
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2011-06-08
IIF 56 - Director → ME
23
47 Aldenham Road, Bushey, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
SOUTH EAST LONDON LIMITED
- 2022-04-29
11867896 Suite 186, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
206,396 GBP2024-02-28
Officer
2021-10-26 ~ 2024-10-01
IIF 48 - Director → ME
2019-03-07 ~ 2024-11-27
IIF 28 - Director → ME
Person with significant control
2021-11-03 ~ 2022-09-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2021-10-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
49 Aldenham Road, Bushey, England
Active Corporate (2 parents)
Equity (Company account)
-592,348 GBP2024-03-31
Officer
2022-03-05 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
42 East Mead, Ruislip, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ 2024-04-08
IIF 47 - Director → ME
27
50 Brian Road, Romford, England
Active Corporate (3 parents)
Equity (Company account)
-117,693 GBP2024-07-31
Officer
2016-10-01 ~ 2019-01-10
IIF 60 - Secretary → ME
28
49 Aldenham Road, Bushey, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2022-12-01 ~ dissolved
IIF 54 - Director → ME
29
No:2 Lidlington Place, Camden, Camden
Active Corporate (3 parents)
Equity (Company account)
-244,924 GBP2024-07-31
Officer
2006-07-28 ~ 2006-11-24
IIF 49 - Director → ME
2006-11-24 ~ 2010-11-30
IIF 61 - Secretary → ME
30
47 Aldenham Road, Bushey, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
31
21b Lees Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
27,807 GBP2021-02-28
Officer
2020-05-10 ~ 2020-07-01
IIF 43 - Director → ME
Person with significant control
2020-05-12 ~ 2020-07-01
IIF 20 - Ownership of shares – 75% or more → OE