1
349a Chigwell Road, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2013-03-01 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,054,171 GBP2024-08-31
Officer
2007-08-17 ~ nowIIF 58 - Director → ME
Person with significant control
2016-08-17 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
3
ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
128,878 GBP2024-06-30
Officer
2013-02-01 ~ nowIIF 117 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 279 - Has significant influence or control → OE
4
20 Rookwood Road, London, EnglandActive Corporate (1 parent)
Officer
2022-02-16 ~ nowIIF 88 - Director → ME
2022-02-16 ~ nowIIF 204 - Secretary → ME
Person with significant control
2022-02-16 ~ nowIIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents)
Equity (Company account)
13,325,599 GBP2024-03-31
Officer
2022-11-15 ~ nowIIF 131 - Director → ME
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,701 GBP2021-12-31
Officer
2012-12-14 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,677 GBP2023-11-30
Officer
2023-05-15 ~ nowIIF 110 - Director → ME
8
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
135,129 GBP2022-04-30
Officer
2022-07-01 ~ nowIIF 105 - Director → ME
9
Hallswelle House 1, Hallswelle Road, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 278 - Has significant influence or control → OE
10
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
493,896 GBP2024-05-31
Officer
2012-09-03 ~ nowIIF 169 - Director → ME
11
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2012-09-03 ~ dissolvedIIF 170 - Director → ME
12
Whiteside Accountants, Elite House, 423 Bury New Road, Salford, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
2,413,112 GBP2014-06-30
Officer
2012-09-03 ~ dissolvedIIF 171 - Director → ME
13
20 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,110 GBP2024-06-30
Officer
2021-06-22 ~ nowIIF 85 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
14
3 Papenburg Road, Canvey Island, EnglandDissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
IIF 253 - Ownership of voting rights - More than 50% but less than 75% → OE
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,731 GBP2024-08-31
Officer
2020-08-06 ~ nowIIF 73 - Director → ME
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,541,352 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 142 - Director → ME
17
20 Rookwood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-52,167 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 153 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
18
3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-28 ~ nowIIF 90 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-11 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
20
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-11-09 ~ nowIIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
21
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,712 GBP2021-12-31
Officer
2018-12-21 ~ nowIIF 92 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
22
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-507,969 GBP2023-09-30
Officer
2016-09-08 ~ nowIIF 46 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 193 - Has significant influence or control → OE
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-262,358 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 134 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
24
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,123 GBP2025-02-28
Officer
2024-02-21 ~ nowIIF 79 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
20,271,301 GBP2024-04-30
Officer
2019-12-02 ~ nowIIF 212 - Secretary → ME
26
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
307,105 GBP2024-04-30
Officer
2020-03-23 ~ nowIIF 100 - Director → ME
27
16d Urban Hive, Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
38,926 GBP2024-06-30
Officer
2023-03-01 ~ nowIIF 31 - Director → ME
2021-07-01 ~ nowIIF 203 - Secretary → ME
Person with significant control
2021-07-01 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
28
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,149 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 135 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
29
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-113,321 GBP2024-12-31
Officer
2022-02-15 ~ nowIIF 141 - Director → ME
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,714,488 GBP2024-12-31
Officer
2017-02-01 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
31
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-06 ~ nowIIF 68 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 227 - Has significant influence or control → OE
32
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,828,482 GBP2024-03-31
Officer
2012-07-02 ~ nowIIF 60 - Director → ME
2019-08-12 ~ nowIIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
33
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
11,939 GBP2024-02-29
Officer
2022-07-01 ~ nowIIF 101 - Director → ME
34
16d Urban Hive, Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,105 GBP2024-10-31
Officer
2023-03-01 ~ nowIIF 33 - Director → ME
2020-10-30 ~ nowIIF 202 - Secretary → ME
Person with significant control
2020-01-30 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
35
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Officer
2018-03-27 ~ nowIIF 67 - Director → ME
Person with significant control
2018-03-27 ~ nowIIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
36
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2020-12-16 ~ dissolvedIIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
37
2nd Floor-parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,854,854 GBP2024-09-30
Officer
2016-09-13 ~ nowIIF 182 - Director → ME
38
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
48,134 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 145 - Director → ME
39
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 65 - Director → ME
40
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,907 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 146 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
41
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-407 GBP2021-01-31
Officer
2018-01-08 ~ nowIIF 147 - Director → ME
Person with significant control
2018-01-08 ~ nowIIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
42
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2022-12-16 ~ nowIIF 44 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
43
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 140 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
44
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-420,719 GBP2024-04-30
Officer
2000-04-03 ~ nowIIF 99 - Director → ME
2000-04-03 ~ nowIIF 214 - Secretary → ME
45
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Officer
2020-11-20 ~ nowIIF 63 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
46
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Officer
2021-08-06 ~ nowIIF 52 - Director → ME
47
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,428 GBP2024-06-30
Officer
2017-06-02 ~ nowIIF 89 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
48
105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 70 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove directors → OE
49
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,020,029 GBP2024-08-31
Officer
2025-02-21 ~ nowIIF 180 - Director → ME
50
16d Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 30 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
51
16d Urban Hive, Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-43,526 GBP2023-01-31
Officer
2022-08-01 ~ nowIIF 32 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
52
16d Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-15 ~ nowIIF 36 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
53
16d Urban Hive, Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-179,145 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 34 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
54
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-260,235 GBP2024-05-31
Officer
2005-05-16 ~ nowIIF 72 - Director → ME
55
16d Urban Hive, Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-82,482 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 35 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
56
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-72,720 GBP2024-08-31
Officer
2020-08-06 ~ nowIIF 94 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
57
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-899,677 GBP2024-02-29
Officer
2020-11-06 ~ nowIIF 181 - Director → ME
Person with significant control
2020-03-28 ~ nowIIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
58
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
62,563 GBP2024-06-30
Officer
2017-04-15 ~ nowIIF 118 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
59
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,924 GBP2021-10-31
Officer
2018-10-08 ~ nowIIF 119 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 287 - Has significant influence or control → OE
60
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 122 - Director → ME
2015-03-24 ~ nowIIF 216 - Secretary → ME
61
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandActive Corporate (1 parent)
Equity (Company account)
54,668 GBP2022-03-31
Officer
2015-03-24 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
62
20 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,737 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 87 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
63
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-08-06 ~ nowIIF 112 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
64
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,242 GBP2024-03-31
Officer
2020-12-11 ~ nowIIF 121 - Director → ME
65
3 Norfolk Avenue, London, United KingdomActive Corporate (5 parents)
Officer
2019-01-08 ~ nowIIF 96 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 269 - Has significant influence or control → OE
66
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 155 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
67
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-01-31
Officer
2014-01-06 ~ nowIIF 300 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
68
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-190,757 GBP2022-12-31
Officer
2019-04-01 ~ nowIIF 178 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
69
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-231 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
70
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-12-30 ~ nowIIF 75 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
71
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,208 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 130 - Director → ME
72
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-128,609 GBP2024-05-31
Officer
2020-05-27 ~ nowIIF 132 - Director → ME
73
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Officer
2022-09-30 ~ nowIIF 144 - Director → ME
74
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
285,968 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 102 - Director → ME
75
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,405 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 143 - Director → ME
76
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
554,133 GBP2024-04-30
Officer
2000-03-29 ~ nowIIF 55 - Director → ME
2000-03-29 ~ nowIIF 163 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
77
20 Rookwood Road, London, EnglandActive Corporate (1 parent)
Officer
2022-08-29 ~ nowIIF 84 - Director → ME
Person with significant control
2022-08-29 ~ nowIIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
78
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,900 GBP2024-06-30
Officer
2017-04-15 ~ nowIIF 129 - Director → ME
Person with significant control
2017-04-15 ~ nowIIF 290 - Has significant influence or control → OE
79
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,678 GBP2022-01-31
Officer
2017-01-05 ~ nowIIF 61 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
80
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-136,981 GBP2024-05-31
Officer
2016-05-24 ~ nowIIF 71 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 235 - Has significant influence or control → OE
81
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
23,292 GBP2024-05-31
Officer
2016-05-24 ~ nowIIF 66 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 221 - Has significant influence or control → OE
82
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-11-10 ~ nowIIF 43 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
83
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2021-11-18 ~ nowIIF 41 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ nowIIF 42 - Director → ME
85
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ nowIIF 37 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2022-09-26 ~ nowIIF 39 - Director → ME
87
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-03-30 ~ nowIIF 40 - Director → ME
88
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
936,895 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 107 - Director → ME
89
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,270 GBP2024-02-28
Officer
2022-02-24 ~ nowIIF 139 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
90
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-05-17 ~ nowIIF 38 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
91
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
238,957 GBP2024-07-31
Person with significant control
2017-07-04 ~ nowIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
92
5 Windus Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-335,692 GBP2016-01-31
Officer
2007-01-05 ~ dissolvedIIF 20 - Director → ME
93
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-12-20 ~ nowIIF 48 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
94
20 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-89,003 GBP2024-07-31
Officer
2023-07-21 ~ nowIIF 149 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
95
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
860,757 GBP2024-06-30
Officer
2015-07-01 ~ nowIIF 106 - Director → ME
Person with significant control
2020-06-07 ~ nowIIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
96
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2020-12-16 ~ dissolvedIIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
97
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
108,354 GBP2020-02-29
Officer
2005-04-17 ~ nowIIF 98 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 255 - Ownership of shares – 75% or more → OE
98
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2021-03-04 ~ nowIIF 95 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
99
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-106,187 GBP2024-07-31
Officer
2017-07-04 ~ nowIIF 64 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
100
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,075 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 80 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
101
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,046 GBP2023-12-31
Officer
2018-03-16 ~ nowIIF 127 - Director → ME
102
FERME PARK ROAD LTD - 2023-11-20
20 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-94,620 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 152 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
103
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 49 - Director → ME
104
2nd Floor Parkgates, Bury New Road, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-107,748 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 47 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
105
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 136 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 239 - Ownership of shares – 75% or more → OE
106
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 137 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
107
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,761 GBP2019-11-30
Officer
2016-11-25 ~ nowIIF 124 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 297 - Has significant influence or control → OE
108
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,429 GBP2020-11-30
Officer
2016-11-25 ~ nowIIF 114 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 291 - Has significant influence or control → OE
109
20 Rookwood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 150 - Director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
110
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
223,644 GBP2024-09-30
Officer
2004-02-09 ~ nowIIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
111
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 82 - Director → ME
112
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2016-10-20 ~ nowIIF 76 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
113
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-84,355 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 77 - Director → ME
114
BEDFORD ROAD LTD - 2023-11-30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,463 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 133 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
115
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
86,561 GBP2023-11-30
Officer
2016-11-25 ~ nowIIF 111 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 292 - Has significant influence or control → OE
116
20 Rookwood Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
153,501 GBP2024-07-31
Officer
2017-07-07 ~ nowIIF 86 - Director → ME
Person with significant control
2017-07-07 ~ nowIIF 252 - Has significant influence or control → OE
117
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2018-04-30
Officer
2016-04-04 ~ nowIIF 116 - Director → ME
118
5 Windus Road, LondonDissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolvedIIF 29 - Director → ME
119
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,047 GBP2022-03-31
Officer
2019-03-19 ~ nowIIF 50 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
120
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Officer
2018-03-16 ~ nowIIF 59 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
121
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-156,953 GBP2024-02-29
Officer
2014-02-12 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 238 - Has significant influence or control → OE
122
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,234,089 GBP2024-10-31
Officer
1999-10-29 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
123
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)
Current Assets (Company account)
28,454 GBP2024-03-31
Officer
2022-06-01 ~ nowIIF 138 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
124
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,535,428 GBP2022-02-28
Officer
2022-04-05 ~ nowIIF 103 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 276 - Has significant influence or control → OE
125
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-398,309 GBP2024-03-31
Officer
2014-11-24 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
126
SOFISTICATED DESIGNS LIMITED - 2002-06-25
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,837,315 GBP2021-12-31
Officer
2001-07-30 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
127
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 81 - Director → ME
128
48 Ferndale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 97 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
129
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
393,933 GBP2023-10-31
Officer
2023-08-23 ~ nowIIF 183 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
130
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2022-03-31
Officer
2015-03-25 ~ nowIIF 109 - Director → ME
131
4 Linthorpe Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
123,797 GBP2022-10-31
Officer
2014-05-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 272 - Ownership of shares – 75% or more → OE
132
20 Rookwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-14 ~ nowIIF 151 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
133
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,070 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 22 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
134
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,470 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 93 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
135
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,432 GBP2024-08-31
Officer
2020-08-06 ~ nowIIF 62 - Director → ME
136
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
900,985 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 104 - Director → ME
137
5 Windus Road, LondonDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 11 - Director → ME
138
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-374,105 GBP2022-12-31
Person with significant control
2021-05-11 ~ nowIIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE