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 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
3
46a Theydon Road, London, United Kingdom
Active Corporate (6 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 (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-07-02 ~ now
IIF 28 - Director → ME
2016-04-01 ~ 2020-07-01
IIF 48 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 70 - Has significant influence or control → OE
2019-09-01 ~ 2020-07-01
IIF 61 - Ownership of shares – 75% or more → 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 89 - Ownership of shares – 75% or more → OE
6
116 Bethune Road, London, United Kingdom
Dissolved Corporate (5 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 85 - 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
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Equity (Company account)
-284,899 GBP2023-04-30
Officer
2020-05-01 ~ 2022-09-01
IIF 22 - Director → ME
10
46a Theydon Road, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3 GBP2025-07-30
Officer
2019-07-25 ~ now
IIF 32 - Director → ME
11
CARRINGTON DEVELOPMENT LONDON LTD
14618796 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 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
12
116 Bethune Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ 2017-05-06
IIF 19 - Director → ME
2016-09-06 ~ 2017-09-06
IIF 76 - Secretary → ME
Person with significant control
2016-09-06 ~ 2017-05-06
IIF 57 - Has significant influence or control → OE
13
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 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
14
46a Theydon Road, London, England
Active Corporate (5 parents)
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
15
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
16
DOWTY HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- now 14652748MAPLE (485) LIMITED
- 2023-02-20
14652748 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-02-09 ~ now
IIF 24 - Director → ME
17
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 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
18
46a Theydon Road, London, England
Active Corporate (2 parents, 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
19
46a Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,494 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-24 ~ 2025-12-15
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
20
46a Theydon Road, London, England
Active Corporate (2 parents, 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
21
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
22
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
23
46a Theydon Road, London, England
Active Corporate (2 parents, 3 offsprings)
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
24
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 81 - Has significant influence or control → OE
25
50a Geldeston Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-06-21
IIF 46 - Director → ME
Person with significant control
2022-06-20 ~ 2022-06-21
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 - Has significant influence or control over the trustees of a trust → OE
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
27
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
28
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
29
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 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
46a Theydon Road, London, United Kingdom
Receiver Action Corporate (3 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
31
46a Theydon Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-13 ~ now
IIF 41 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 90 - Has significant influence or control → OE
32
HOUSEDOM MINSTERWORTH LTD
- now 13255680HOUSEDOM NEW ROMNEY LIMITED
- 2022-12-15
13255680 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 83 - Has significant influence or control → OE
33
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 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
34
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 88 - Has significant influence or control → OE
35
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 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
36
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 84 - Has significant influence or control → OE
37
One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Equity (Company account)
38 GBP2024-06-30
Officer
2019-06-05 ~ 2024-01-03
IIF 23 - Director → ME
38
46a Theydon Road, London, England
Active Corporate (2 parents)
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
39
46a Theydon Road, London, England
Active Corporate (5 parents, 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
40
46a Theydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-11 ~ 2025-05-01
IIF 43 - Director → ME
41
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
42
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
43
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
44
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
45
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 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
46
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,288 GBP2024-03-31
Officer
2016-03-11 ~ 2023-02-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-27
IIF 56 - Ownership of voting rights - 75% or more → OE
47
46a Theydon Road, London, England
Active Corporate (3 parents)
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