1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-21 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove members → OE
IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 99 - Has significant influence or control → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-18 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-09-22 ~ dissolvedIIF 124 - Right to appoint or remove members → OE
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Right to appoint or remove members → OE
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 132 - Right to appoint or remove members → OE
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 137 - Right to appoint or remove members → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
26-30 HESSEL STREET LLP - 2013-07-23
26-30 HESSELL STREET LLP - 2013-06-27
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Right to appoint or remove members → OE
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 154 - Right to appoint or remove members → OE
IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2018-08-10 ~ nowIIF 35 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 148 - Right to appoint or remove members → OE
IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 148 - Has significant influence or control → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
349 ILDERTON ROAD LLP - 2016-10-19
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-10-10 ~ dissolvedIIF 82 - LLP Designated Member → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 155 - Right to appoint or remove members → OE
IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 156 - Right to appoint or remove members → OE
IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove members → OE
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SPARE LONDON 1 LLP - 2016-08-01
55 DALSTON LANE LLP - 2014-07-15
39 COLLEGE CRESCENT LLP - 2011-02-15
52-54 WHITE POST LANE LLP - 2016-04-15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 138 - Right to appoint or remove members → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove members → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolvedIIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Right to appoint or remove members → OE
IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2016-02-29 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
20
26 Shore Drive, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolvedIIF 159 - Director → ME
Person with significant control
2023-09-28 ~ dissolvedIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
21
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-18 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-10-30 ~ nowIIF 1 - Director → ME
23
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-06-21 ~ dissolvedIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-11-18 ~ dissolvedIIF 108 - Right to appoint or remove members → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BLENHEIM LOUGHTON LIMITED - 2016-08-25
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-08-25 ~ dissolvedIIF 100 - Right to appoint or remove members → OE
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
28
WARBURTON ROAD (2-18) LLP - 2023-05-18
WARBURTON ROAD (12-18) LLP - 2018-01-02
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
CARNEGIE STREET LLP - 2016-06-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-05-06 ~ dissolvedIIF 121 - Right to appoint or remove members → OE
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-25 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
1998-06-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
32
Sealand House, Hemnall Street, Epping, Essex, United KingdomActive Corporate (5 parents)
Officer
2019-06-07 ~ nowIIF 25 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 92 - Has significant influence or control → OE
33
Sealand House, Hemnall Street, Epping, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2018-05-25 ~ nowIIF 23 - Director → ME
34
Sealand House, Hemnall Street, Epping, Essex, United KingdomDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
35
CLARKES COMPRESSORS LIMITED - 1993-11-01
Sealand House, Hemnall Street, Epping, Essex, United KingdomActive Corporate (3 parents)
Officer
1970-02-26 ~ nowIIF 17 - Director → ME
36
Sealand House, Hemnall Street, Epping, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-78,671 GBP2024-05-31
Officer
2016-03-25 ~ nowIIF 4 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
37
Sealand House, Hemnall Street, Epping, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolvedIIF 24 - Director → ME
38
6th Floor 25 Farringdon Street, LondonActive Corporate (2 parents)
Officer
~ nowIIF 30 - Director → ME
Person with significant control
2017-08-25 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
39
6th Floor 25 Farringdon Street, LondonActive Corporate (2 parents)
Officer
~ nowIIF 19 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 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
40
6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
41
CLARKE INTERNATIONAL LIMITED - 1993-11-01
CLARKE'S COMPRESSORS (HIRE) LIMITED - 1986-02-17
6th Floor 25 Farringdon Street, LondonActive Corporate (2 parents)
Officer
~ nowIIF 28 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
42
314 BURDETT ROAD LLP - 2013-05-22
R/O HOWARD ROAD LLP - 2013-02-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Right to appoint or remove members → OE
IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
NEWCO JAC LTD - 2008-03-17
Sealand House, Hemnall Street, Epping, EssexActive Corporate (2 parents)
Officer
2008-02-05 ~ nowIIF 29 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
44
1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-01-21 ~ nowIIF 12 - Director → ME
45
1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-01-21 ~ nowIIF 32 - Director → ME
46
1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ nowIIF 13 - Director → ME
47
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-25 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-25 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-18 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-25 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
DACE ROAD LIMITED - 2016-08-12
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolvedIIF 46 - Director → ME
56
SPARE 2 LLP - 2016-08-15
DACE ROAD LLP - 2016-04-12
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove members → OE
IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
58
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-04-03 ~ nowIIF 128 - Right to appoint or remove members → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
32/34 EAGLE WHARF ROAD LLP - 2014-09-03
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Right to appoint or remove members → OE
IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-21 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
62
Sealand House, Hemnall Street, Epping, Essex, United KingdomActive Corporate (2 parents)
Officer
2016-03-31 ~ nowIIF 3 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
63
Sealand House, Hemnall Street, Epping, EssexActive Corporate (2 parents, 60 offsprings)
Officer
2010-08-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
64
1st Floor, Kirkdale House, 7 Kirkdale Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 9 - Director → ME
65
211 Lower Parliament Street, Nottingham, NottinghamshireActive Corporate (5 parents)
Officer
2011-03-24 ~ nowIIF 79 - Director → ME
66
CLARKE'S HOME IMPROVEMENTS LIMITED - 2010-06-22
Sealand House, Hemnall Street, Epping, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
~ nowIIF 27 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
67
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-04-03 ~ nowIIF 102 - Right to appoint or remove members → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
1 Regent Terrace, Rita Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-03-10 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
69
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2016-03-09 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
70
SMITH & CLARKE LIMITED - 2011-10-11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 63 offsprings)
Officer
2010-08-12 ~ nowIIF 161 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
71
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-02-29 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
72
SMITH & CLARKE PROPERTIES LLP - 2011-10-11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (4 parents, 63 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 120 - Right to appoint or remove members → OE
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2011-02-14 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
74
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, EnglandActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 6 - Director → ME
75
TRIBE NEWINGTON CAUSEWAY LTD - 2024-04-05
Kirkdale House 1st Floor, 7 Kirkdale Road, London, EnglandActive Corporate (3 parents)
Officer
2024-02-16 ~ nowIIF 11 - Director → ME
76
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-05-30 ~ nowIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
OLD KENT ROAD (KFC) LIMITED - 2020-06-18
First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2020-05-27 ~ nowIIF 33 - Director → ME
78
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-05 ~ nowIIF 61 - Director → ME
79
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2021-02-12 ~ nowIIF 74 - Director → ME
80
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 140 - Right to appoint or remove members → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
SPARE 4 LIMITED - 2016-08-08
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-21 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
82
First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 80 - Director → ME
83
SHEEP LANE (ION HOUSE) LLP - 2016-08-08
SPARE LONDON 3 LLP - 2016-06-20
SHEEP LANE (ION HOUSE) LLP - 2016-04-18
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 144 - Right to appoint or remove members → OE
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-10-15 ~ nowIIF 44 - Director → ME
85
52-54 WHITE POST LANE LIMITED - 2016-07-29
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolvedIIF 39 - Director → ME
86
1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 146 - Right to appoint or remove members → OE
IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2021-06-09 ~ nowIIF 69 - Director → ME
88
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2021-04-12 ~ nowIIF 65 - Director → ME
89
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, EnglandActive Corporate (3 parents)
Officer
2025-04-08 ~ nowIIF 5 - Director → ME
90
TRIBE BRUNNER ROAD (85-86) LIMITED - 2022-05-25
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2021-02-25 ~ nowIIF 59 - Director → ME
91
CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,228 GBP2020-04-30
Officer
2022-05-06 ~ nowIIF 68 - Director → ME
92
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-28 ~ nowIIF 7 - Director → ME
93
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ nowIIF 73 - Director → ME
94
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-06-09 ~ dissolvedIIF 63 - Director → ME
95
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-17 ~ nowIIF 64 - Director → ME
96
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-19 ~ nowIIF 70 - Director → ME
97
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-03 ~ nowIIF 66 - Director → ME
98
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2020-05-27 ~ nowIIF 71 - Director → ME
99
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2020-05-27 ~ nowIIF 72 - Director → ME
100
1 St Floor Kirkdale House, 7 Kirkdale Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 8 - Director → ME
101
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-05 ~ nowIIF 62 - Director → ME
102
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-23 ~ dissolvedIIF 67 - Director → ME
103
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-06-16 ~ nowIIF 57 - Director → ME
104
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2022-08-09 ~ nowIIF 54 - Director → ME
105
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2022-07-13 ~ nowIIF 55 - Director → ME
106
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2022-08-03 ~ nowIIF 60 - Director → ME
107
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2022-08-03 ~ nowIIF 58 - Director → ME
108
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolvedIIF 56 - Director → ME
109
7 Kirkdale House (first Floor), Kirkdale Road, London, EnglandActive Corporate (3 parents)
Officer
2023-09-28 ~ nowIIF 10 - Director → ME
110
First Floor, Kirkdale House, 7 Kirkdale Road, London, United KingdomActive Corporate (3 parents, 38 offsprings)
Officer
2020-05-27 ~ nowIIF 78 - Director → ME
Person with significant control
2020-03-30 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
1st Floor, Kirkdale House, 7 Kirkdale Road, London, EnglandActive Corporate (3 parents)
Officer
2024-01-17 ~ nowIIF 15 - Director → ME
112
Kirkdale House First Floor, 7 Kirkdale Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 2 - Director → ME
113
Sealand House, Hemnall Street, Epping, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolvedIIF 20 - Director → ME
114
Sealand House, Hemnall Street, Epping, Essex, EnglandDissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolvedIIF 22 - Director → ME
115
First Floor, Kirkdale House, 7 Kirkdale Road, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-09 ~ nowIIF 76 - Director → ME
116
First Floor, Kirkdale House, 7 Kirkdale Road, London, United KingdomActive Corporate (3 parents)
Officer
2021-11-30 ~ nowIIF 77 - Director → ME
117
First Floor, Kirkdale House, 7 Kirkdale Road, London, United KingdomActive Corporate (3 parents)
Officer
2021-10-04 ~ nowIIF 75 - Director → ME
118
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
119
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 36 - Director → ME
120
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 43 - Director → ME
121
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 40 - Director → ME
122
Kirkdale House, 1st Floor, 7 Kirkdale Road, London, EnglandActive Corporate (3 parents)
Officer
2024-01-16 ~ nowIIF 16 - Director → ME