1
197 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,376 GBP2024-12-31
Officer
2022-09-01 ~ nowIIF 1 - Director → ME
2
DISCOUNT HOMES DIRECT LIMITED - 2007-07-11
7 Johnston Road, Woodford Green, EssexDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-223,593 GBP2017-02-28
Officer
2007-02-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
3
ASSETRAK LIMITED - 2005-04-06
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
521,421 GBP2024-11-30
Officer
2001-11-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 35 - Has significant influence or control → OE
4
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
98,530 GBP2024-11-30
Officer
2018-03-05 ~ nowIIF 12 - Director → ME
Person with significant control
2018-03-05 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
224,100 GBP2024-11-30
Officer
2016-08-17 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-17 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1,000 GBP2025-04-30
Officer
2012-04-05 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
PROPERTY RESCUE HOLDINGS LIMITED - 2020-12-07
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
50,959 GBP2024-11-30
Officer
2018-02-28 ~ nowIIF 5 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-11-30
Officer
2014-12-08 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)
Current Assets (Company account)
2,083 GBP2024-11-30
Officer
2005-11-25 ~ nowIIF 10 - Director → ME
2005-11-25 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 40 - Has significant influence or control → OE
10
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2011-08-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
RESI SET GO LIMITED - 2021-03-21
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
305,576 GBP2022-03-31
Officer
2021-03-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2025-04-30
Officer
2020-04-23 ~ nowIIF 8 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,595 GBP2024-11-30
Officer
2017-03-02 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE