1
BORN PROPERTY DEVELOPMENTS LTD
- now 02075384HEATH PROPERTY DEVELOPMENT LTD - 2009-01-20
K. & D. BUILDING CONTRACTORS LIMITED - 2001-02-12
Riverside House, 1-5 Como Street, Romford
Active Corporate (4 parents)
Equity (Company account)
1,452,509 GBP2024-10-31
Officer
2013-03-04 ~ now
IIF 44 - Director → ME
IIF 35 - Director → ME
~ 2008-07-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 53 - Director → ME
2026-02-03 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (5 parents)
Equity (Company account)
29,239 GBP2024-10-31
Officer
2002-03-14 ~ 2013-03-04
IIF 36 - Director → ME
2013-03-04 ~ now
IIF 45 - Director → ME
2002-03-14 ~ 2013-03-04
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 62 - Director → ME
5
COMMERCIAL ROAD CHAMBERS INVESTMENTS LTD
16013657 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 50 - Director → ME
2026-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-11 ~ 2025-03-28
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 63 - Director → ME
2026-02-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 57 - Director → ME
2026-02-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-28
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Riverside House, 1-5 Como Street, Romford
Active Corporate (3 parents)
Equity (Company account)
43,295 GBP2024-10-31
Officer
2005-07-11 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 32 - Director → ME
2024-10-09 ~ now
IIF 61 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-28
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (1 parent, 16 offsprings)
Officer
2024-11-27 ~ now
IIF 46 - Director → ME
2026-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-27 ~ 2025-07-03
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
ETCETERA CONSTRUCTION SERVICES LIMITED
02011329 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (2 parents)
Equity (Company account)
31,619,094 GBP2024-10-31
Officer
2013-03-04 ~ now
IIF 59 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 64 - Director → ME
2026-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
ETCETERA HOLDINGS LIMITED
- now 15857237ETCETERA HOLDINGS LIMITED
- 2024-11-22
15857237 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 34 - Director → ME
IIF 60 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
ETCETERA INVESTMENT HOLDINGS LIMITED
16098032 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 54 - Director → ME
Person with significant control
2024-11-25 ~ 2025-03-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 49 - Director → ME
2026-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-11 ~ 2025-03-28
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
HIGHWAY PROPERTY DEVELOPMENTS LTD
16011004 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 24 - Director → ME
2024-10-10 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
MALVERN ROAD INVESTMENTS LTD
- now 16009749IMALVERN ROAD INVESTMENTS LTD
- 2024-10-18
16009749 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 52 - Director → ME
2026-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
MICHAEL CLOSE MANAGEMENT COMPANY LTD
08123557 Riverside House, 1/5 Como Street, Romford, Essex
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2013-03-04 ~ 2017-04-13
IIF 65 - Director → ME
2012-06-28 ~ 2013-03-04
IIF 39 - Director → ME
19
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 48 - Director → ME
2026-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
~ 2013-03-04
IIF 37 - Director → ME
IIF 66 - Director → ME
21
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 19 - Director → ME
2024-10-09 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-28
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
THE PINNACLE CHADWELL HEATH FREEHOLD LTD
16185620 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 30 - Director → ME
2025-01-15 ~ now
IIF 56 - Director → ME
Person with significant control
2025-01-15 ~ 2025-03-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 47 - Director → ME
2026-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 21 - Director → ME
2024-10-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-10 ~ 2025-03-28
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE