1
Langley House, Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
303,608 GBP2024-12-31
Officer
2022-07-27 ~ nowIIF 14 - Director → ME
2
45 Daws Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
Langley House, Park Road, London, United KingdomActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
170,783 GBP2024-02-29
Officer
2019-05-03 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
4
MP GENERAL CONSTRUCTIONS LTD - 2017-01-13
Langley House, Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
62,284 GBP2024-02-29
Officer
2017-06-01 ~ nowIIF 8 - Director → ME
5
WEST END CONTRACTORS LONDON LTD - 2022-11-09
ECDB DEVELOPERS UK LIMITED - 2024-12-03
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 49 - Director → ME
2021-03-01 ~ nowIIF 76 - Secretary → ME
6
45 Daws Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-10-22 ~ nowIIF 45 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
487 Watford Way, LondonDissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolvedIIF 1 - Director → ME
8
277-279 Chiswick High Road, Chiswick, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-311,859 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Langley House, Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-54,388 GBP2022-06-30
Officer
2019-07-26 ~ dissolvedIIF 26 - Director → ME
10
IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-682,480 GBP2024-12-31
Officer
2019-12-03 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
45 Daws Lane, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 6 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
12
Langley House, Park Road, LondonDissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
13
IMPERIAL ECDB LATONA LIMITED - 2021-08-24
Langley House, Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,603 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Langley House, Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,645 GBP2023-09-30
Officer
2020-09-15 ~ nowIIF 10 - Director → ME
16
277-279 Chiswick High Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-74,859 GBP2024-08-31
Officer
2022-08-15 ~ nowIIF 5 - Director → ME
17
Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolvedIIF 20 - Director → ME
18
Accura Accountants Ltd Langley House, Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolvedIIF 19 - Director → ME
19
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,876 GBP2024-02-28
Officer
2018-07-16 ~ nowIIF 7 - Director → ME
2018-07-16 ~ nowIIF 77 - Secretary → ME
Person with significant control
2018-07-16 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
20
Langley House, Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-65,462 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 13 - Director → ME
21
Langley House, Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
298,307 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 15 - Director → ME
22
45 Daws Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 44 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
45 Daws Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 48 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
24
Langley House, Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,178 GBP2024-02-28
Officer
2021-06-03 ~ nowIIF 18 - Director → ME
2021-06-03 ~ nowIIF 79 - Secretary → ME
Person with significant control
2021-06-03 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 50 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
26
R G INVESTMENT LIMITED - 2020-01-31
Langley House, Park Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,259 GBP2024-05-31
Officer
2018-05-30 ~ nowIIF 9 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 63 - Has significant influence or control → OE
27
45 Daws Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 47 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
28
45 Daws Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 46 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
29
Langley House, Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-40,076 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
68 Creffield Road, LondonDissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolvedIIF 73 - Director → ME
2012-09-14 ~ dissolvedIIF 75 - Secretary → ME
31
68 Creffield Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolvedIIF 72 - Director → ME
2008-07-11 ~ dissolvedIIF 54 - Secretary → ME
32
Langley House, Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolvedIIF 21 - Director → ME
2021-06-02 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2021-06-02 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE