1
A & M LONDON DEVELOPMENTS LIMITED
06414109 Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-31 ~ dissolved
IIF 9 - Director → ME
2007-10-31 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
10 Wisteria Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,400 GBP2018-07-31
Officer
2016-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
10 Wisteria Lane, Winchmore Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
209,396 GBP2024-01-31
Officer
2021-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street Shelton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,126 GBP2022-03-31
Officer
2013-10-16 ~ 2019-04-05
IIF 19 - Director → ME
2025-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-29 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1412-1420 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 22 - Director → ME
7
66 Bourne Hill, London, England
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 24 - Director → ME
8
10 Wisteria Lane, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,431,729 GBP2022-09-30
Officer
2017-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
ELIZABETH DEVELOPMENTS U.K LIMITED
- now 05972589ELIZABETH HOMES DEVELOPMENTS U.K LIMITED
- 2007-11-22
05972589FAST FOOD COMPANY LONDON LTD
- 2007-03-30
05972589 66 Bourne Hill, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-19 ~ dissolved
IIF 8 - Director → ME
2006-10-20 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELIZABETH HOMES UK LIMITED
- now 04539047L & M PROPERTIES (UK) LTD - 2005-08-10
Flat 1 Clearview Court, 59a Bourne Hill, Palmers Green, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-16 ~ dissolved
IIF 16 - Director → ME
2005-08-03 ~ 2014-03-20
IIF 31 - Secretary → ME
11
FOREVER CARE CHILDREN'S SERVICES LIMITED
08810127 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-11-28
IIF 14 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ 2025-07-16
IIF 28 - Director → ME
Person with significant control
2025-01-30 ~ 2025-07-16
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 7 - Director → ME
2006-12-14 ~ 2009-08-19
IIF 29 - Secretary → ME
14
66 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
15
66 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
16
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 17 - Director → ME
17
66 Bourne Hill, Palmers Green, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 21 - Director → ME
18
66 Bourne Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,189 GBP2017-11-30
Officer
2012-05-18 ~ dissolved
IIF 20 - Director → ME
19
MYCHOICE CENTRE (DERBY) LIMITED
08297770 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 12 - Director → ME
20
24 Widecombe Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-33,185 GBP2019-01-31
Officer
2018-06-20 ~ 2018-07-16
IIF 23 - Director → ME
2018-01-17 ~ 2018-07-16
IIF 11 - Director → ME
Person with significant control
2018-01-17 ~ 2018-07-16
IIF 33 - Ownership of shares – 75% or more → OE
21
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 15 - Director → ME
22
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2013-10-16 ~ now
IIF 18 - Director → ME
23
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
10 Wisteria Wisteria Lane, Winchmore Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
26
66 Bourne Hill, London, England
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
27
10 Wisteria Lane, Winchmore Hill, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2019-05-31
Officer
2017-05-16 ~ now
IIF 2 - Director → ME