1
Langley House, Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
447,907 GBP2023-12-31
Officer
2022-07-27 ~ nowIIF 31 - director → ME
2
45 Daws Lane, London, EnglandDissolved corporate (2 parents)
Officer
2023-03-07 ~ dissolvedIIF 59 - director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Langley House, Park Road, London, United KingdomCorporate (1 parent, 7 offsprings)
Equity (Company account)
202,199 GBP2022-06-30
Officer
2019-05-03 ~ nowIIF 29 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
4
MP GENERAL CONSTRUCTIONS LTD - 2017-01-13
Langley House, Park Road, LondonCorporate (2 parents)
Equity (Company account)
-189,347 GBP2022-06-30
Officer
2017-06-01 ~ nowIIF 26 - director → ME
5
ECDB DEVELOPERS UK LIMITED - 2024-12-03
WEST END CONTRACTORS LONDON LTD - 2022-11-09
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 56 - director → ME
2021-03-01 ~ nowIIF 66 - secretary → ME
6
45 Daws Lane, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-10-22 ~ nowIIF 58 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
487 Watford Way, LondonDissolved corporate (1 parent)
Officer
2012-03-15 ~ dissolvedIIF 53 - director → ME
8
277-279 Chiswick High Road, Chiswick, London, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-279,136 GBP2023-07-31
Officer
2020-07-01 ~ nowIIF 39 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Langley House, Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-54,388 GBP2022-06-30
Officer
2019-07-26 ~ dissolvedIIF 35 - director → ME
10
IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03
Langley House, Park Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-654,657 GBP2023-12-31
Officer
2019-12-03 ~ nowIIF 34 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
11
45 Daws Lane, London, United KingdomCorporate (2 parents)
Officer
2025-04-07 ~ nowIIF 25 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
12
Langley House, Park Road, LondonDissolved corporate (1 parent)
Officer
2017-05-22 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
13
IMPERIAL ECDB LATONA LIMITED - 2021-08-24
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-6,325 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 32 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 36 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-28,645 GBP2023-09-30
Officer
2020-09-15 ~ nowIIF 22 - director → ME
16
277-279 Chiswick High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,179 GBP2023-08-31
Officer
2022-08-15 ~ nowIIF 40 - director → ME
17
Langley House, Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-10-09 ~ dissolvedIIF 17 - director → ME
18
Accura Accountants Ltd Langley House, Park Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-10-09 ~ dissolvedIIF 16 - director → ME
19
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
10,069 GBP2023-07-31
Officer
2018-07-16 ~ nowIIF 18 - director → ME
2018-07-16 ~ nowIIF 67 - secretary → ME
Person with significant control
2018-07-16 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-65,462 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 30 - director → ME
21
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Officer
2023-02-20 ~ nowIIF 33 - director → ME
22
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
50 GBP2023-06-30
Officer
2021-06-03 ~ nowIIF 37 - director → ME
2021-06-03 ~ nowIIF 69 - secretary → ME
Person with significant control
2021-06-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
45 Daws Lane, London, EnglandCorporate (1 parent)
Officer
2024-02-09 ~ nowIIF 57 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
Langley House, Park Road, LondonCorporate (1 parent, 1 offspring)
Officer
2018-05-30 ~ nowIIF 19 - director → ME
Person with significant control
2018-05-30 ~ nowIIF 47 - Has significant influence or control → OE
25
Langley House, Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-40,076 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 27 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
68 Creffield Road, LondonDissolved corporate (3 parents)
Officer
2012-09-14 ~ dissolvedIIF 71 - director → ME
2012-09-14 ~ dissolvedIIF 65 - secretary → ME
27
68 Creffield Road, London, United KingdomDissolved corporate (3 parents)
Officer
2008-07-11 ~ dissolvedIIF 70 - director → ME
2008-07-11 ~ dissolvedIIF 63 - secretary → ME
28
Langley House, Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-06-02 ~ dissolvedIIF 20 - director → ME
2021-06-02 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2021-06-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE