1
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,610 GBP2024-11-30
Officer
2024-02-26 ~ nowIIF 53 - Director → ME
2
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-63,796 GBP2024-11-30
Officer
2021-12-20 ~ nowIIF 68 - Director → ME
3
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
86,721 GBP2024-11-30
Officer
2019-12-20 ~ nowIIF 18 - Director → ME
4
249 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolvedIIF 4 - Director → ME
5
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,717 GBP2024-11-30
Officer
2023-09-27 ~ nowIIF 73 - Director → ME
6
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-06-18 ~ nowIIF 81 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
7
249 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 11 - Director → ME
8
249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolvedIIF 1 - Director → ME
9
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolvedIIF 94 - Director → ME
10
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
160,553 GBP2024-11-30
Officer
2022-07-14 ~ nowIIF 60 - Director → ME
11
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolvedIIF 90 - Director → ME
12
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,978 GBP2024-11-30
Officer
2023-02-09 ~ nowIIF 71 - Director → ME
13
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-09-22 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
14
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-75,374 GBP2024-11-30
Officer
2021-07-29 ~ nowIIF 76 - Director → ME
15
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolvedIIF 36 - Director → ME
16
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolvedIIF 92 - Director → ME
17
102 High Road, Chigwell, United KingdomActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 79 - Director → ME
18
102 High Road, Chigwell, United KingdomActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 78 - Director → ME
19
Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2017-02-08 ~ nowIIF 27 - Director → ME
20
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
123,438 GBP2024-11-30
Officer
2023-05-18 ~ nowIIF 57 - Director → ME
21
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolvedIIF 96 - Director → ME
22
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolvedIIF 91 - Director → ME
23
249 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolvedIIF 10 - Director → ME
24
249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-05-23 ~ nowIIF 72 - Director → ME
25
1345 High Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-03-07 ~ nowIIF 30 - Director → ME
26
1345 High Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-06 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
27
1345 High Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2019-03-07 ~ dissolvedIIF 39 - Director → ME
28
1345 High Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-3,102 GBP2022-10-31
Officer
2019-03-07 ~ dissolvedIIF 40 - Director → ME
29
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolvedIIF 85 - Director → ME
30
Sterling House, Langston Road, Loughton, EssexDissolved Corporate (1 parent)
Officer
2010-03-04 ~ dissolvedIIF 16 - Director → ME
31
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,938 GBP2024-11-30
Officer
2024-01-06 ~ nowIIF 59 - Director → ME
32
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolvedIIF 97 - Director → ME
33
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)
Current Assets (Company account)
218,857 GBP2023-08-31
Officer
2023-01-12 ~ dissolvedIIF 84 - Director → ME
34
METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
1345 High Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-09-26 ~ dissolvedIIF 33 - Director → ME
35
35 Harley Street, West End, LondonDissolved Corporate (4 parents)
Officer
2011-03-08 ~ dissolvedIIF 15 - Director → ME
36
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
47,352 GBP2024-11-30
Officer
2021-04-12 ~ nowIIF 25 - Director → ME
37
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,711 GBP2024-11-30
Officer
2023-05-18 ~ nowIIF 55 - Director → ME
38
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
-849 GBP2018-05-01 ~ 2019-01-31
Officer
2017-05-18 ~ dissolvedIIF 12 - Director → ME
39
249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
-32,167 GBP2025-02-28
Officer
2022-01-05 ~ nowIIF 80 - Director → ME
40
102 High Road, Chigwell, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-11-11 ~ nowIIF 65 - Director → ME
41
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,961 GBP2025-05-31
Officer
2024-05-23 ~ nowIIF 66 - Director → ME
42
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,735 GBP2024-11-30
Officer
2023-08-15 ~ nowIIF 67 - Director → ME
43
102 High Road, Chigwell, United KingdomActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 75 - Director → ME
44
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-01-05 ~ nowIIF 56 - Director → ME
45
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
17,157 GBP2023-07-31
Officer
2023-01-12 ~ dissolvedIIF 86 - Director → ME
46
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,488 GBP2024-11-30
Officer
2019-04-12 ~ nowIIF 22 - Director → ME
47
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,591 GBP2025-05-31
Officer
2024-05-23 ~ nowIIF 54 - Director → ME
48
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolvedIIF 87 - Director → ME
49
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 69 - Director → ME
50
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
-991 GBP2016-12-01 ~ 2017-11-30
Officer
2016-04-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
51
102 High Road, Chigwell, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
360,804 GBP2023-11-30
Officer
2018-04-12 ~ nowIIF 23 - Director → ME
52
249 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2015-07-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
53
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
147,132 GBP2021-11-30
Officer
2020-01-28 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 102 - Has significant influence or control → OE
54
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Current Assets (Company account)
77,071 GBP2020-08-31
Officer
2019-07-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-07-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
55
The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 14 - Director → ME
56
249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-53 GBP2019-09-30
Officer
2018-12-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 49 - Has significant influence or control → OE
57
249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2018-06-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 47 - Has significant influence or control → OE
58
Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
335,298 GBP2024-11-30
Officer
2020-04-17 ~ nowIIF 28 - Director → ME
59
102 High Road, Chigwell, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-02-03 ~ nowIIF 19 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
60
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
403,076 GBP2024-11-30
Officer
2016-03-10 ~ nowIIF 20 - Director → ME
61
102 High Road, Chigwell, Essex, United KingdomActive Corporate (1 parent, 60 offsprings)
Equity (Company account)
5,431,152 GBP2024-11-30
Officer
2013-11-27 ~ nowIIF 21 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
62
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-08-15 ~ nowIIF 26 - Director → ME
63
RMP GWENDOLINE LIMITED - 2019-11-07
249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)
Current Assets (Company account)
371,997 GBP2020-11-30
Officer
2018-09-24 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 109 - Has significant influence or control → OE
64
Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
90,469 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 82 - Director → ME
65
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,939 GBP2024-11-30
Officer
2023-01-12 ~ nowIIF 62 - Director → ME
66
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
128,394 GBP2024-11-30
Officer
2022-04-26 ~ nowIIF 58 - Director → ME
67
249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)
Profit/Loss (Company account)
-55 GBP2019-02-15 ~ 2019-04-30
Officer
2019-02-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-02-15 ~ dissolvedIIF 48 - Has significant influence or control → OE
68
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 52 - Director → ME
69
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (7 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2021-04-09 ~ nowIIF 29 - Director → ME
70
102 High Road, Chigwell, United KingdomActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 77 - Director → ME
71
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,111,202 GBP2024-11-30
Officer
2017-07-24 ~ nowIIF 24 - Director → ME
72
Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)
Officer
2025-06-03 ~ nowIIF 32 - Director → ME
73
249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 50 - Has significant influence or control → OE
74
CITIVEST W LIMITED - 2025-06-02
Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)
Officer
2025-06-26 ~ nowIIF 31 - Director → ME
75
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-05-18 ~ nowIIF 70 - Director → ME
76
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolvedIIF 89 - Director → ME
77
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2023-05-18 ~ dissolvedIIF 93 - Director → ME
78
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-08-15 ~ nowIIF 64 - Director → ME
79
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 61 - Director → ME
80
102 High Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 63 - Director → ME
81
102 High Road, Chigwell, United KingdomActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 74 - Director → ME
82
249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-10-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
83
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
227,128 GBP2022-11-30
Officer
2019-07-25 ~ dissolvedIIF 35 - Director → ME