1
46a Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-890 GBP2023-07-31
Officer
2019-06-06 ~ now
IIF 39 - Director → ME
2
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
3
46a Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2025-07-30
Officer
2014-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
4
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-07-02 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 70 - Has significant influence or control → OE
5
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-37,675 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
6
116 Bethune Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 47 - Secretary → ME
7
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-02 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 84 - Has significant influence or control → OE
8
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-649 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 54 - Has significant influence or control → OE
9
46a Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3 GBP2025-07-30
Officer
2019-07-25 ~ now
IIF 32 - Director → ME
10
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-64,038 GBP2025-01-29
Officer
2023-01-26 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
11
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-83,690 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
12
46a Theydon Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-44,696 GBP2022-04-01 ~ 2023-03-31
Officer
2008-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
13
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
196,713 GBP2024-07-31
Officer
2019-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 55 - Has significant influence or control → OE
14
MAPLE (485) LIMITED - 2023-02-20
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-02-09 ~ now
IIF 24 - Director → ME
15
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-08 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
46a Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-143,858 GBP2023-02-01 ~ 2024-01-31
Officer
2013-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
17
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-39,494 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
18
46a Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
22,198 GBP2022-02-01 ~ 2023-01-31
Officer
2017-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
19
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,822 GBP2023-02-28
Officer
2019-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 51 - Has significant influence or control → OE
20
46a Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2019-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 53 - Has significant influence or control → OE
21
46a Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,830 GBP2023-01-31
Officer
2016-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
22
46a Theydon Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-14,193 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 80 - Has significant influence or control → OE
23
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-31,720 GBP2023-03-31
Officer
2022-03-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
24
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,862 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 59 - Has significant influence or control → OE
25
46a Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,243 GBP2020-09-30
Officer
2019-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 60 - Has significant influence or control → OE
26
46a Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-41,919 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
27
46a Theydon Road, London, United Kingdom
Receiver Action Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,238 GBP2020-12-31
Officer
2019-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 50 - Has significant influence or control → OE
28
46a Theydon Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 41 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 89 - Has significant influence or control → OE
29
HOUSEDOM NEW ROMNEY LIMITED - 2022-12-15
46a Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2021-03-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 82 - Has significant influence or control → OE
30
46a Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-112,556 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
46a Theydon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
46,302 GBP2023-03-31
Officer
2021-03-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 87 - Has significant influence or control → OE
32
Unit 1 Halbert Mews, 60a Knightland Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,453 GBP2024-01-31
Officer
2022-11-16 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
33
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,805 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 83 - Has significant influence or control → OE
34
46a Theydon Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-21,078 GBP2023-05-01 ~ 2024-04-30
Officer
2010-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
35
46a Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-92,976 GBP2021-08-01 ~ 2022-07-31
Officer
2007-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
36
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-27
Officer
2017-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 58 - Has significant influence or control → OE
37
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-43,418 GBP2023-02-28
Officer
2020-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 49 - Has significant influence or control → OE
38
116 Bethune Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 52 - Has significant influence or control → OE
39
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,614 GBP2023-12-31
Officer
2016-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 72 - Has significant influence or control → OE
40
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-45,942 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
41
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-63,893 GBP2023-11-30
Officer
2011-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE