1
15-17 Belfast Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
332,925 GBP2024-07-31
Officer
2006-09-05 ~ 2020-05-01
IIF 51 - Director → ME
IIF 46 - Director → ME
2
32 Paget Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
448,419 GBP2024-03-31
Officer
2001-01-03 ~ 2018-10-31
IIF 7 - Director → ME
2002-07-12 ~ now
IIF 23 - Director → ME
2011-12-19 ~ now
IIF 80 - Secretary → ME
3
32 Paget Road, London, England
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-1,032 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 1 - Director → ME
2000-10-02 ~ now
IIF 52 - Secretary → ME
4
25 Glaserton Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-589,317 GBP2024-03-31
Officer
2020-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
5
32 Paget Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,680 GBP2023-05-01 ~ 2024-04-30
Officer
2018-04-30 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 73 - Ownership of shares – 75% or more → OE
6
32 Paget Road, London
Active Corporate (8 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,466,915 GBP2024-03-31
Officer
2002-06-19 ~ 2014-03-26
IIF 4 - Director → ME
2018-12-17 ~ now
IIF 81 - Director → ME
2002-06-19 ~ 2020-07-05
IIF 42 - Director → ME
1999-05-31 ~ 2018-12-12
IIF 56 - Secretary → ME
7
32 Paget Road, London, England
Active Corporate (3 parents)
Equity (Company account)
21,662 GBP2024-04-30
Officer
2018-04-30 ~ now
IIF 32 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 67 - Ownership of shares – 75% or more → OE
8
32 Paget Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-212,522 GBP2024-03-31
Officer
2014-04-08 ~ now
IIF 37 - Director → ME
2014-04-08 ~ now
IIF 86 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
9
32 Paget Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-193,507 GBP2024-07-31
Officer
2018-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 47 - Has significant influence or control → OE
10
ARCHWAY CR LIMITED - 2016-06-20
32 Paget Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-160,853 GBP2024-04-30
Officer
2018-03-15 ~ now
IIF 34 - Director → ME
11
32 Paget Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-72,192 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 82 - Has significant influence or control → OE
12
32 Paget Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-20,845 GBP2023-05-01 ~ 2024-04-30
Officer
2018-04-30 ~ now
IIF 36 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 71 - Ownership of shares – 75% or more → OE
13
32 Paget Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-6,269 GBP2023-06-01 ~ 2024-05-31
Officer
2018-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
32 Paget Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,415 GBP2023-08-01 ~ 2024-07-31
Officer
2001-07-09 ~ now
IIF 25 - Director → ME
2001-07-09 ~ now
IIF 55 - Secretary → ME
15
162 Osbaldeston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
121,705 GBP2024-05-31
Officer
2018-05-09 ~ 2022-04-11
IIF 45 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
2 Colberg Place, London
Active Corporate (9 parents)
Equity (Company account)
-3,047 GBP2024-10-31
Officer
2005-12-06 ~ 2023-01-04
IIF 41 - Director → ME
17
32 Paget Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-99,897 GBP2022-08-31
Officer
2020-06-11 ~ 2020-06-24
IIF 17 - Director → ME
19
32 Paget Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
854,559 GBP2023-06-01 ~ 2024-05-31
Officer
2018-05-08 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
32 Paget Road, London, England
Active Corporate (4 parents, 9 offsprings)
Profit/Loss (Company account)
-165,661 GBP2023-12-01 ~ 2024-11-30
Officer
2006-01-18 ~ now
IIF 24 - Director → ME
2006-01-18 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-01 ~ 2018-01-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
25 Glaserton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-07 ~ now
IIF 8 - Director → ME
22
32 Paget Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-43,465 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 57 - Has significant influence or control → OE
23
32 Paget Road, London, England
Active Corporate (3 parents)
Equity (Company account)
13,774 GBP2024-04-30
Officer
2018-04-30 ~ now
IIF 10 - Director → ME
24
32 Paget Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-272,126 GBP2024-01-01 ~ 2024-12-31
Officer
2014-12-18 ~ now
IIF 28 - Director → ME
2014-12-18 ~ now
IIF 83 - Secretary → ME
25
32 Paget Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 16 - Director → ME
26
32 Paget Road, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
3,728,706 GBP2024-06-30
Officer
2005-05-18 ~ 2014-12-08
IIF 6 - Director → ME
2014-12-08 ~ now
IIF 39 - Director → ME
~ now
IIF 53 - Secretary → ME
2014-12-08 ~ now
IIF 84 - Secretary → ME
27
Lower Ground, 216 Lordship Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-38,491 GBP2024-11-30
Officer
2021-11-10 ~ 2025-01-20
IIF 18 - Director → ME
Person with significant control
2021-11-10 ~ 2025-01-20
IIF 48 - Has significant influence or control → OE
28
32 Paget Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
999,285 GBP2023-06-01 ~ 2024-05-31
Officer
2018-05-08 ~ now
IIF 40 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
6 Grangecourt Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,964 GBP2024-11-30
Officer
2017-11-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
30
32 Paget Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
663,760 GBP2024-03-30
Officer
2002-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
31
32 Paget Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,927 GBP2024-06-30
Officer
2016-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
32
32 Paget Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
33
32 Paget Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
101,273 GBP2024-01-01 ~ 2024-12-31
Officer
2014-12-24 ~ 2014-12-24
IIF 43 - Director → ME
2014-12-24 ~ now
IIF 2 - Director → ME
2014-12-24 ~ now
IIF 79 - Secretary → ME
34
2 Colberg Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
114,006 GBP2021-10-31
Officer
2019-10-11 ~ dissolved
IIF 50 - Director → ME
2012-03-01 ~ 2023-02-01
IIF 3 - Director → ME
2012-03-01 ~ 2023-02-01
IIF 85 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
35
32 Paget Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,319 GBP2024-07-31
Officer
2020-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
36
32 Paget Road, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
37
WOODALL ESTAES LTD
- 2018-05-02
11336060 32 Paget Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,350 GBP2023-05-01 ~ 2024-04-30
Officer
2018-04-30 ~ now
IIF 38 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 65 - Ownership of shares – 75% or more → OE
38
32 Paget Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,111 GBP2024-12-31
Officer
2019-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 59 - Has significant influence or control → OE
39
32 Paget Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-44,672 GBP2023-10-01 ~ 2024-09-30
Officer
2017-04-27 ~ now
IIF 30 - Director → ME
2012-09-24 ~ 2017-04-27
IIF 5 - Director → ME
2012-09-24 ~ 2020-06-10
IIF 78 - Secretary → ME
Person with significant control
2017-02-01 ~ 2025-01-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2026-01-05 ~ now
IIF 75 - Ownership of shares – 75% or more → OE