The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry Thomas Smith

child relation
Offspring entities and appointments
Active 173
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 3
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 5
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove members → OE
  • 6
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 7
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove members → 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, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove members → OE
  • 9
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove members → OE
  • 10
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-08-10 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 12
    349 ILDERTON ROAD LLP - 2016-10-19
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 328 - llp-designated-member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,265 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove members → OE
  • 15
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 358 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 363 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 364 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 357 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 355 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 360 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 356 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 361 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 365 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 366 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 362 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 359 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove members → OE
  • 28
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -861,934 GBP2022-06-30
    Officer
    2024-03-07 ~ now
    IIF 391 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 29
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove members → OE
  • 30
    SPARE LONDON 1 LLP - 2016-08-01
    52-54 WHITE POST LANE LLP - 2016-04-15
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove members → OE
  • 31
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 32
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 329 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove members → OE
  • 33
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 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
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 324 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 324 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 35
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 268 - director → ME
  • 36
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 37
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 38
    H SMITH AND DAUGHTERS LTD - 2020-01-29
    ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 39
    WTP CONSTRUCTION LTD - 2023-05-12
    Kirkdale House Kirkdale House (first Floor), 7 Kirkdale Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -192,098 GBP2023-08-31
    Person with significant control
    2022-05-27 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 40
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 269 - director → ME
  • 42
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 43
    AITCH CONSTRUCTION (LONDON) LTD - 2012-10-22
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 317 - director → ME
  • 44
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-08-21 ~ now
    IIF 258 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
  • 45
    AITCH HOLDINGS LIMITED - 2003-01-24
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 188 - director → ME
  • 46
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-20 ~ now
    IIF 272 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 47
    WORLDMEAD LIMITED - 2003-11-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 48
    57-59 DALSTON LANE LIMITED - 2021-04-16
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,634 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 49
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 50
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 277 - director → ME
  • 51
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 52
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2016-05-25 ~ dissolved
    IIF 199 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, England
    Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 54
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -648,659 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 55
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    Kirkdale House, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    116,715 GBP2024-08-31
    Person with significant control
    2023-03-31 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 57
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 59
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 60
    BLENHEIM LOUGHTON LIMITED - 2016-08-25
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 61
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove members → OE
  • 62
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2016-01-07 ~ dissolved
    IIF 202 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 63
    PARSONAGE GOLF LIMITED - 2003-12-11
    MSK026 LIMITED - 2001-04-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    -105,090 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 64
    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 Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    HAWK BLOCK MANAGEMENT LTD - 2023-04-03
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-18 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 66
    CARNEGIE STREET LLP - 2016-06-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove members → OE
  • 67
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    CAPITAL FINANCE ONE LIMITED - 2012-03-28
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 69
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2007-01-15 ~ dissolved
    IIF 271 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 70
    H SMITH (WALTON STREET) LIMITED - 2015-03-24
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 71
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 72
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 73
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 74
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 75
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove members → OE
  • 76
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 274 - director → ME
  • 77
    COMMUNICATE TECHNOLOGY PLC - 2022-01-24
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    18,621 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-01-04 ~ now
    IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    AITCH CONSTRUCTION (LONDON) LTD - 2023-05-12
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-01-18 ~ dissolved
    IIF 241 - director → ME
  • 79
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    DACE ROAD LIMITED - 2016-08-12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 212 - director → ME
  • 89
    SPARE 2 LLP - 2016-08-15
    DACE ROAD LLP - 2016-04-12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 90
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 62 - Right to appoint or remove directors → OE
  • 91
    Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 374 - director → ME
  • 92
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove members → OE
  • 94
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 95
    10 Western Road, Romford, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 96
    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, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 97
    Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 98
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 100
    The Oaks, Meadow Street, Great Harwood, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-27 ~ dissolved
    IIF 388 - director → ME
  • 101
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 392 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove members → OE
  • 102
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 103
    H SMITH (DOY) LIMITED - 2012-10-22
    Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 249 - director → ME
  • 104
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-20 ~ now
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 105
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 220 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 106
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-13 ~ now
    IIF 379 - director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 107
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    81,093 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 108
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-11-14 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 109
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 378 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 110
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 294 - director → ME
  • 111
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2007-01-15 ~ dissolved
    IIF 265 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 112
    CHATHAM HIGH STREET LIMITED - 2003-10-31
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 230 - director → ME
  • 113
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 114
    138-142 NORTH END LLP - 2016-09-09
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Right to surplus assets - 75% or more → OE
  • 115
    LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    2,950,523 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 116
    Kirkdale House, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-10 ~ now
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
  • 117
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2019-11-14 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 118
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove members → OE
  • 119
    The Oaks Meadow Street, Great Harwood, Blackburn, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 385 - director → ME
  • 120
    1 Regent Terrace, Rita Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 318 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 121
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 122
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 264 - director → ME
  • 123
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 124
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 125
    SMITH & CLARKE LIMITED - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 126
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 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
    IIF 1 - Right to appoint or remove directors → OE
  • 127
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 128
    SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 129
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 130
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 131
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 132
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 133
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 134
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    8,198,331 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 135
    JACAN PROPERTIES LIMITED - 2000-01-17
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    3,629,784 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 136
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 246 - director → ME
  • 137
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    2,348,897 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 138
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 139
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    4,939,727 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 140
    WHITE POST LANE REGENERATION LIMITED - 2014-12-22
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    3,094,964 GBP2016-08-31
    Officer
    2014-11-07 ~ now
    IIF 198 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 141
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove members → OE
  • 142
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 143
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    20,822 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 144
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 250 - director → ME
  • 145
    SPARE 4 LIMITED - 2016-08-08
    SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-21 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 146
    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 Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 147
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 207 - director → ME
  • 148
    APPROVED LIFE LIMITED - 2016-05-27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,721 GBP2022-09-01 ~ 2023-08-31
    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
    IIF 41 - Right to appoint or remove directors → OE
  • 149
    1991 TRUSTEES (ONE) LIMITED - 2017-10-27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    99,344 GBP2023-08-31
    Officer
    2017-08-02 ~ now
    IIF 347 - director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 150
    The Oaks Meadow Street, Great Harwood, Blackburn, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 387 - director → ME
  • 151
    52-54 WHITE POST LANE LIMITED - 2016-07-29
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 217 - director → ME
  • 152
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2007-01-15 ~ dissolved
    IIF 270 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 153
    SPRINT 1180 LIMITED - 2007-04-05
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 154
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove members → OE
  • 155
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 384 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 156
    Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Corporate (2 parents)
    Equity (Company account)
    91,162 GBP2024-10-31
    Person with significant control
    2021-04-09 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 157
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-07 ~ dissolved
    IIF 216 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 158
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ now
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 159
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    17,328,224 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 160
    962 Eastern Avenue, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,420 GBP2024-03-31
    Person with significant control
    2024-11-04 ~ now
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 161
    THEYDON WORKSHOPS LTD - 2020-10-16
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    75,982 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2021-05-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 162
    BALASURIYA LIMITED - 2010-12-29
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    -37,674 GBP2023-08-31
    Person with significant control
    2021-05-27 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 163
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-12 ~ dissolved
    IIF 307 - director → ME
  • 164
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275,156 GBP2023-06-30
    Person with significant control
    2024-06-24 ~ now
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 165
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents, 38 offsprings)
    Profit/Loss (Company account)
    -9,846 GBP2020-03-30 ~ 2021-08-31
    Person with significant control
    2023-06-20 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 167
    111-115 North Street, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 168
    111-115 North Street, Romford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,609 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 169
    111-115 North Street, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 170
    URBAN GROUP HOLDINGS LIMITED - 2015-06-01
    URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
    111-115 North Street, Romford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,991 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 171
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -302,994 GBP2023-08-31
    Person with significant control
    2019-10-25 ~ now
    IIF 67 - Has significant influence or control → OE
  • 172
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 196 - director → ME
  • 173
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 57 offsprings)
    Officer
    2011-01-25 ~ now
    IIF 316 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 132
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -299,224 GBP2018-08-31
    Officer
    2015-02-02 ~ 2024-03-28
    IIF 205 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2015-08-19 ~ 2015-08-19
    IIF 197 - director → ME
  • 3
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,921 GBP2017-09-30
    Officer
    2016-09-30 ~ 2016-09-30
    IIF 178 - director → ME
    2018-05-29 ~ 2024-03-28
    IIF 353 - director → ME
  • 4
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2024-03-28
    IIF 340 - director → ME
  • 5
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,265 GBP2016-08-31
    Officer
    2014-09-04 ~ 2024-03-28
    IIF 210 - director → ME
  • 6
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 211 - director → ME
  • 7
    R/O HOWARD ROAD LLP - 2012-02-06
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove members → OE
  • 8
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    93,053 GBP2023-08-31
    Officer
    2021-05-27 ~ 2024-07-05
    IIF 221 - director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-05
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-11-22 ~ 2002-09-09
    IIF 236 - director → ME
    2007-01-15 ~ 2024-03-28
    IIF 260 - director → ME
  • 10
    Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-27 ~ 2012-08-23
    IIF 226 - director → ME
  • 11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2013-01-11 ~ 2024-03-28
    IIF 203 - director → ME
  • 12
    H SMITH AND DAUGHTERS LTD - 2020-01-29
    ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1998-08-17 ~ 2002-12-16
    IIF 229 - director → ME
    2007-01-15 ~ 2024-03-28
    IIF 263 - director → ME
  • 13
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-25 ~ 2024-03-28
    IIF 377 - director → ME
    Person with significant control
    2018-07-25 ~ 2025-01-09
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    1996-07-12 ~ 2012-08-23
    IIF 170 - director → ME
    2013-09-02 ~ 2024-03-28
    IIF 295 - director → ME
  • 15
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-01-18 ~ 2024-03-28
    IIF 376 - director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 16
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 165 - director → ME
  • 17
    AITCH HOLDINGS LIMITED - 2003-01-24
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-21 ~ 2012-08-23
    IIF 299 - director → ME
  • 18
    Kirkdale House, 7 Kirkdale Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-01-18 ~ 2024-03-28
    IIF 242 - director → ME
  • 19
    WORLDMEAD LIMITED - 2003-11-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2002-09-09
    IIF 312 - director → ME
    2007-01-15 ~ 2024-03-28
    IIF 261 - director → ME
  • 20
    57-59 DALSTON LANE LIMITED - 2021-04-16
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,634 GBP2023-08-31
    Officer
    2015-04-09 ~ 2024-03-28
    IIF 194 - director → ME
  • 21
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-03-20 ~ 2024-03-28
    IIF 187 - director → ME
  • 22
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-27 ~ 2002-01-16
    IIF 223 - director → ME
  • 23
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 290 - director → ME
    2001-07-01 ~ 2005-03-01
    IIF 240 - director → ME
    2014-03-21 ~ 2024-03-28
    IIF 214 - director → ME
  • 24
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -648,659 GBP2022-09-01 ~ 2023-08-31
    Officer
    2016-03-24 ~ 2022-11-10
    IIF 204 - director → ME
  • 25
    Kirkdale House, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    116,715 GBP2024-08-31
    Officer
    2023-03-31 ~ 2024-03-28
    IIF 371 - director → ME
  • 26
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    116,018 GBP2023-08-31
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 283 - director → ME
    2000-01-20 ~ 2002-01-16
    IIF 222 - director → ME
    2014-03-21 ~ 2024-03-28
    IIF 190 - director → ME
  • 27
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-10-30 ~ 2024-03-28
    IIF 367 - director → ME
  • 28
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 279 - director → ME
    1999-11-23 ~ 2003-06-30
    IIF 227 - director → ME
  • 29
    30 No 8 - Maddox Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-09-25 ~ 2018-06-22
    IIF 346 - director → ME
    Person with significant control
    2017-09-25 ~ 2018-06-22
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 30
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 285 - director → ME
  • 31
    PARSONAGE GOLF LIMITED - 2003-12-11
    MSK026 LIMITED - 2001-04-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    -105,090 GBP2023-08-31
    Officer
    2001-05-01 ~ 2002-09-09
    IIF 228 - director → ME
    2009-01-21 ~ 2024-03-28
    IIF 255 - director → ME
    2008-06-19 ~ 2009-01-31
    IIF 393 - secretary → ME
  • 32
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,308 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-10-17 ~ 2024-03-28
    IIF 381 - director → ME
    Person with significant control
    2018-10-17 ~ 2020-06-10
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 33
    Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-09-04 ~ 2016-07-28
    IIF 218 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Has significant influence or control → OE
  • 34
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,084,315 GBP2023-08-31
    Officer
    2017-04-21 ~ 2018-06-22
    IIF 177 - director → ME
  • 35
    HAWK BLOCK MANAGEMENT LTD - 2023-04-03
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-18 ~ 2019-02-18
    IIF 380 - director → ME
  • 36
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2002-09-06 ~ 2003-02-10
    IIF 297 - director → ME
  • 37
    H SMITH (WALTON STREET) LIMITED - 2015-03-24
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-12-09 ~ 2012-08-23
    IIF 167 - director → ME
    2014-03-21 ~ 2024-03-28
    IIF 248 - director → ME
  • 38
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-12-04 ~ 2024-03-28
    IIF 184 - director → ME
  • 39
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 257 - director → ME
  • 40
    2 Church Street, Burnham, Slough, England
    Corporate (5 parents)
    Equity (Company account)
    6,476 GBP2024-05-31
    Officer
    2018-07-12 ~ 2022-08-05
    IIF 352 - director → ME
  • 41
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents)
    Officer
    2012-10-15 ~ 2024-03-28
    IIF 266 - director → ME
  • 42
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 284 - director → ME
    2014-03-21 ~ 2024-03-28
    IIF 244 - director → ME
  • 43
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -62,469 GBP2021-08-31
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 332 - director → ME
  • 44
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 334 - director → ME
  • 45
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -652,607 GBP2021-08-31
    Officer
    2020-02-18 ~ 2024-03-28
    IIF 333 - director → ME
  • 46
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2000-12-01 ~ 2000-12-02
    IIF 235 - director → ME
  • 47
    10 College Road, Harrow, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,303,034 GBP2021-08-31
    Person with significant control
    2019-10-21 ~ 2022-02-07
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2000-05-22 ~ 2003-06-30
    IIF 239 - director → ME
    2007-01-15 ~ 2024-03-28
    IIF 267 - director → ME
  • 49
    962 Eastern Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ 2016-01-28
    IIF 327 - llp-designated-member → ME
  • 50
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Corporate (3 parents)
    Equity (Company account)
    -725,312 GBP2023-12-31
    Officer
    2018-08-03 ~ 2021-02-23
    IIF 350 - director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 98 - Has significant influence or control → OE
  • 51
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-02-13 ~ 2024-03-28
    IIF 338 - director → ME
  • 52
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-10-19 ~ 2024-03-28
    IIF 354 - director → ME
  • 53
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    10 Western Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    320,375 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 342 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2024-02-29
    IIF 94 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-12 ~ 2002-01-16
    IIF 173 - director → ME
    2019-08-02 ~ 2024-03-28
    IIF 373 - director → ME
  • 57
    46-54 High Street, Ingatestone, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-07-21 ~ 1999-07-24
    IIF 224 - director → ME
  • 58
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 289 - director → ME
    1998-03-02 ~ 2002-12-16
    IIF 172 - director → ME
    2014-03-21 ~ 2024-03-28
    IIF 215 - director → ME
  • 59
    2 Dale Court, Sawbridgeworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-20 ~ 2010-10-05
    IIF 286 - director → ME
  • 60
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2012-09-12 ~ 2024-03-28
    IIF 185 - director → ME
  • 61
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2010-10-19
    IIF 231 - director → ME
  • 62
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    81,093 GBP2016-08-31
    Officer
    1999-07-15 ~ 2000-06-01
    IIF 225 - director → ME
    2007-09-24 ~ 2024-03-28
    IIF 259 - director → ME
  • 63
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 348 - director → ME
  • 64
    80 Burnley Road, Brierfield, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2017-04-07 ~ 2017-04-30
    IIF 390 - director → ME
    Person with significant control
    2017-04-07 ~ 2017-07-10
    IIF 389 - Ownership of shares – 75% or more → OE
  • 65
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-01-03 ~ 2024-03-28
    IIF 343 - director → ME
  • 66
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-06-21 ~ 2002-12-09
    IIF 232 - director → ME
  • 67
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    1998-12-24 ~ 2005-12-22
    IIF 171 - director → ME
  • 68
    1-7 DACE ROAD LIMITED - 2015-07-13
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -789 GBP2022-08-31
    Officer
    2015-04-16 ~ 2015-04-16
    IIF 191 - director → ME
  • 69
    13 Ensign House, Admirals Way, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    324,490 GBP2017-08-31
    Officer
    2010-09-08 ~ 2011-03-08
    IIF 253 - director → ME
    2008-08-12 ~ 2010-08-11
    IIF 238 - director → ME
  • 70
    13 Ensign House, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-15 ~ 2011-03-16
    IIF 252 - director → ME
  • 71
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Officer
    2017-06-16 ~ 2017-12-01
    IIF 370 - director → ME
  • 72
    LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    2,950,523 GBP2016-08-31
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 293 - director → ME
    2000-02-28 ~ 2002-09-09
    IIF 237 - director → ME
    2014-03-21 ~ 2024-03-28
    IIF 243 - director → ME
  • 73
    Kirkdale House, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-10 ~ 2022-11-10
    IIF 372 - director → ME
  • 74
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-21 ~ 2024-03-28
    IIF 335 - director → ME
    Person with significant control
    2017-07-21 ~ 2023-01-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 75
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 349 - director → ME
  • 76
    URBAN LEARNING LIMITED - 2015-02-11
    URBAN MEDICAL RECRUITMENT LIMITED - 2011-01-20
    111-115 North Street, Romford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100,869 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 344 - director → ME
    2009-07-22 ~ 2010-08-12
    IIF 298 - director → ME
    2008-12-09 ~ 2008-12-09
    IIF 311 - director → ME
  • 77
    111-115 North Street, Romford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,295,931 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 345 - director → ME
  • 78
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-09 ~ 2024-03-28
    IIF 183 - director → ME
  • 79
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Officer
    2010-02-23 ~ 2010-08-26
    IIF 330 - llp-designated-member → ME
  • 80
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 305 - director → ME
  • 81
    SMITH & CLARKE LIMITED - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 61 offsprings)
    Officer
    2010-08-12 ~ 2024-03-28
    IIF 375 - director → ME
  • 82
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 192 - director → ME
  • 83
    SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-02-14 ~ 2024-03-28
    IIF 308 - director → ME
  • 84
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-18 ~ 2024-03-28
    IIF 303 - director → ME
  • 85
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 306 - director → ME
  • 86
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 304 - director → ME
  • 87
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 309 - director → ME
  • 88
    PROPERTY PURCHASING HOLDINGS LTD - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-02-08 ~ 2023-08-01
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 383 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 383 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 89
    10 Nightingale Mews, London, England, Nightingale Mews, London, England
    Corporate (4 parents)
    Officer
    1997-10-14 ~ 2000-12-08
    IIF 319 - director → ME
  • 90
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    8,198,331 GBP2023-12-31
    Officer
    2000-02-28 ~ 2024-03-28
    IIF 200 - director → ME
  • 91
    JACAN PROPERTIES LIMITED - 2000-01-17
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    3,629,784 GBP2023-12-31
    Officer
    1999-12-12 ~ 2002-09-09
    IIF 234 - director → ME
    2007-01-15 ~ 2024-03-28
    IIF 256 - director → ME
  • 92
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    145,515 GBP2020-11-30
    Officer
    2015-11-12 ~ 2015-12-07
    IIF 206 - director → ME
  • 93
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-12-06 ~ 2024-03-28
    IIF 369 - director → ME
  • 94
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 291 - director → ME
  • 95
    1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -221,446 GBP2023-06-28
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 176 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 138 - Has significant influence or control → OE
  • 96
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-20 ~ 2024-03-28
    IIF 382 - director → ME
    Person with significant control
    2017-10-20 ~ 2017-10-20
    IIF 142 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    2,348,897 GBP2024-08-31
    Officer
    2012-10-30 ~ 2024-03-28
    IIF 169 - director → ME
  • 98
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2011-03-10 ~ 2011-11-01
    IIF 310 - director → ME
    2011-11-25 ~ 2024-03-28
    IIF 275 - director → ME
  • 99
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    4,939,727 GBP2023-08-31
    Officer
    2002-09-09 ~ 2024-03-28
    IIF 296 - director → ME
  • 100
    Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 288 - director → ME
  • 101
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2000-01-20 ~ 2002-09-09
    IIF 233 - director → ME
    2007-01-15 ~ 2024-03-28
    IIF 262 - director → ME
  • 102
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    20,822 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 247 - director → ME
  • 103
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-04-30
    IIF 174 - director → ME
    2007-01-15 ~ 2024-03-28
    IIF 276 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-23
    IIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 104
    SPARE 4 LIMITED - 2016-08-08
    SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ 2024-03-28
    IIF 186 - director → ME
  • 105
    First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-14 ~ 2024-03-28
    IIF 182 - director → ME
  • 106
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-10-15 ~ 2024-03-28
    IIF 337 - director → ME
  • 107
    63 Hillfield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,453 GBP2024-01-31
    Officer
    2020-01-30 ~ 2021-02-24
    IIF 351 - director → ME
  • 108
    APPROVED LIFE LIMITED - 2016-05-27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,721 GBP2022-09-01 ~ 2023-08-31
    Officer
    2015-02-27 ~ 2024-03-28
    IIF 201 - director → ME
  • 109
    1991 TRUSTEES (ONE) LIMITED - 2017-10-27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    99,344 GBP2023-08-31
    Officer
    2015-08-18 ~ 2015-08-18
    IIF 213 - director → ME
  • 110
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    84 GBP2023-08-31
    Officer
    2016-12-02 ~ 2016-12-02
    IIF 181 - director → ME
  • 111
    Opus Recruiting Llp, One Eversholt Street, Euston, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2014-02-14
    IIF 273 - director → ME
  • 112
    SPRINT 1180 LIMITED - 2007-04-05
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2007-04-17 ~ 2012-08-23
    IIF 280 - director → ME
    2014-03-21 ~ 2024-03-28
    IIF 251 - director → ME
  • 113
    AITCH (STRATFORD) LIMITED - 2003-05-08
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-21 ~ 2015-01-05
    IIF 195 - director → ME
    2007-01-15 ~ 2012-08-23
    IIF 278 - director → ME
  • 114
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -618,605 GBP2024-03-31
    Officer
    2014-03-05 ~ 2015-01-05
    IIF 175 - director → ME
  • 115
    The Oakes Meadow Street, Great Harwood, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-22 ~ 2012-10-02
    IIF 325 - director → ME
  • 116
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ 2012-10-01
    IIF 386 - director → ME
  • 117
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-11 ~ 2024-03-28
    IIF 219 - director → ME
  • 118
    45 St. Leonards Road, Windsor, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-16 ~ 2023-01-13
    IIF 168 - director → ME
  • 119
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2024-03-28
    IIF 193 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 120
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    17,328,224 GBP2023-12-31
    Officer
    2008-10-30 ~ 2012-08-23
    IIF 282 - director → ME
    2014-03-21 ~ 2024-03-28
    IIF 245 - director → ME
  • 121
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-10-20 ~ 2024-03-28
    IIF 368 - director → ME
  • 122
    THEYDON WORKSHOPS LTD - 2020-10-16
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    75,982 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-09-23 ~ 2021-07-30
    IIF 336 - director → ME
  • 123
    CHRISTCHURCH GATE MANAGEMENT COMPANY LIMITED - 2013-08-02
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-16 ~ 2014-06-23
    IIF 254 - director → ME
  • 124
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ 2024-03-28
    IIF 208 - director → ME
  • 125
    111-115 North Street, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 300 - director → ME
    2008-12-19 ~ 2008-12-19
    IIF 313 - director → ME
  • 126
    111-115 North Street, Romford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,609 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 339 - director → ME
    2009-07-22 ~ 2010-08-12
    IIF 302 - director → ME
    2008-12-09 ~ 2008-12-09
    IIF 314 - director → ME
  • 127
    111-115 North Street, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 301 - director → ME
    2008-12-09 ~ 2008-12-09
    IIF 315 - director → ME
  • 128
    URBAN GROUP HOLDINGS LIMITED - 2015-06-01
    URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
    111-115 North Street, Romford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,991 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 341 - director → ME
    2009-07-23 ~ 2010-08-26
    IIF 287 - director → ME
  • 129
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -302,994 GBP2023-08-31
    Officer
    2016-11-14 ~ 2024-03-28
    IIF 179 - director → ME
  • 130
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-03 ~ 2024-03-28
    IIF 209 - director → ME
  • 131
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 281 - director → ME
  • 132
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Officer
    2007-01-15 ~ 2010-10-21
    IIF 292 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.