1
55 Skyline Village Limeharbour, London, EnglandDissolved corporate (2 parents)
Officer
2014-03-10 ~ dissolvedIIF 71 - director → ME
2
45 Lichfield Road, Northwood, MiddlesexCorporate (3 parents)
Equity (Company account)
1,314 GBP2023-04-30
Officer
2016-04-11 ~ nowIIF 85 - director → ME
3
Flat 9 23 Hanson Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-20 ~ dissolvedIIF 92 - director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
39 Welbeck St, London, EnglandDissolved corporate (1 parent)
Officer
2016-04-10 ~ dissolvedIIF 64 - director → ME
5
105c Hereford Road, London, United KingdomCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 52 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Diwali Village, 10 Market Place, Aylesham, Kent, EnglandCorporate (1 parent)
Officer
2018-05-22 ~ nowIIF 29 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
7
Dns House, 382 Kenton Road, Harrow, Greater London, United KingdomCorporate (2 parents)
Officer
2024-11-01 ~ nowIIF 62 - director → ME
8
Dns House, 382 Kenton Road, Harrow, Greater London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-10-31 ~ nowIIF 61 - director → ME
9
12 Marchwood Crescent, Ealing, LondonCorporate (1 parent)
Officer
2003-06-06 ~ nowIIF 94 - director → ME
10
10 Devonshire Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-07-08 ~ dissolvedIIF 57 - director → ME
Person with significant control
2019-07-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
105c Hereford Road, London, EnglandCorporate (1 parent)
Officer
2024-06-22 ~ nowIIF 49 - director → ME
Person with significant control
2024-06-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
GINGER HARROW LIMITED - 2010-11-08
37 Sun Street, LondonDissolved corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 68 - director → ME
2012-11-26 ~ dissolvedIIF 107 - secretary → ME
13
6 Beechworth Close, London, United KingdomDissolved corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 69 - director → ME
2012-11-26 ~ dissolvedIIF 108 - secretary → ME
14
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
34,675 GBP2020-05-31
Officer
2017-05-31 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
FACTORY MADE HOUSING LTD - 2019-02-07
10 Goodwood Court, Devonshire Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
HYPERION CONTSULTING LTD - 2011-08-04
The Dairy, Manor Courtyard, Aston Sandford, BuckinghamshireDissolved corporate (1 parent)
Fixed Assets (Company account)
19,343 GBP2014-05-31
Officer
2011-08-04 ~ dissolvedIIF 42 - director → ME
17
ROSEWOOD LONDON LTD - 2018-10-10
INROKA LTD - 2018-10-05
LONDON RESIDENTIAL DEVELOPMENT LIMITED - 2017-10-02
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent)
Equity (Company account)
120,637 GBP2022-07-30
Officer
2017-06-01 ~ nowIIF 66 - director → ME
2017-06-01 ~ nowIIF 100 - secretary → ME
Person with significant control
2017-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
18
15 Whitehall, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,052,701 GBP2023-08-31
Officer
2020-11-06 ~ nowIIF 89 - director → ME
19
URBAN LONDON LIVING LTD - 2019-02-11
WE LIVE HERE LTD - 2018-10-11
MOHO LTD - 2018-04-26
47a Englands Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-11 ~ dissolvedIIF 63 - director → ME
20
148 The Broadway, West Ealing, London, EnglandDissolved corporate (1 parent)
Officer
2010-12-22 ~ dissolvedIIF 81 - director → ME
21
UNITED PLACES LTD - 2018-10-24
FRANK AND ERNEST LTD - 2018-08-22
DANDY LAND LTD - 2018-07-30
47a Englands Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-30 ~ dissolvedIIF 53 - director → ME
Person with significant control
2018-04-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
148 Broadway, West Ealing, LondonCorporate (2 parents)
Equity (Company account)
-30,889 GBP2023-09-30
Officer
2012-09-05 ~ nowIIF 41 - director → ME
Person with significant control
2016-09-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
ECCLESTON LTD - 2023-11-09
LONDON TOWN DEVELOPMENT LTD - 2023-10-09
AUDLEY HOMES LTD - 2023-09-04
LONDON TOWN DEVELOPMENT LTD - 2023-08-29
105c Hereford Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-11 ~ dissolvedIIF 50 - director → ME
Person with significant control
2022-11-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
HUDSON YARD LTD - 2021-10-28
BOXHILL HOMES LTD - 2020-08-17
WE LIVE HERE LTD - 2020-04-14
HUDSON YARD LTD - 2020-01-15
9 Collingwood House, Mercers Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-10 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
46 Hawthorne Crescent, Hawthrone Crescent, Slough, EnglandCorporate (1 parent)
Equity (Company account)
11,192 GBP2024-04-30
Officer
2019-04-15 ~ nowIIF 76 - director → ME
Person with significant control
2019-04-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
26
46 Hawthorne Crescent, Slough, EnglandDissolved corporate (1 parent)
Officer
2021-08-12 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
LONDON METROPOLITAN LTD - 2015-07-07
42 Petitor Crescent, Henley Green, Coventry, West MidlandsDissolved corporate (1 parent)
Officer
2010-10-20 ~ dissolvedIIF 93 - director → ME
28
WELIVE LTD - 2017-08-15
WE LIV LTD - 2017-08-04
LONDON UNITED LTD - 2017-08-04
NINNO LTD - 2017-07-07
CAPCO CAPITAL LTD - 2017-03-15
NIINO LTD - 2016-12-07
CAPCO CAPITAL LTD - 2016-11-09
47a Englands Lane, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-15 ~ dissolvedIIF 60 - director → ME
2016-03-15 ~ dissolvedIIF 99 - secretary → ME
Person with significant control
2016-09-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
29
APN&CO LTD - 2021-02-25
9 Collingwood House, Mercers Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-13 ~ dissolvedIIF 91 - director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
AUDLEY HOMES LTD - 2023-11-20
NOMAD LAND LTD - 2023-10-30
105c Hereford Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-11-11 ~ dissolvedIIF 51 - director → ME
Person with significant control
2022-11-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
31
112 Millfield Road, Birmingham, EnglandCorporate (2 parents)
Person with significant control
2019-11-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
10 Devonshire Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-04-02 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 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
33
112 Millfield Road, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 77 - director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
34
10 Goodwood Court, Devonshire Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-04-15 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 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
35
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,622 GBP2023-12-31
Officer
2017-12-18 ~ nowIIF 55 - director → ME
36
Kemp House 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 78 - director → ME
2018-01-10 ~ dissolvedIIF 97 - secretary → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
37
CAPCO LAND LTD - 2017-05-12
LONDON UNITED LTD - 2017-05-08
GENERATION Y LTD - 2016-04-18
LONDON UNITED LTD - 2016-03-31
MYNKX LIMITED - 2016-03-01
42 Petitor Crescent Henley Green, Coventry, EnglandDissolved corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
38
6 Popes Close, Amersham, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
8,271 GBP2023-08-31
Officer
2017-08-14 ~ dissolvedIIF 86 - director → ME
Person with significant control
2017-08-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
39
105c Hereford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,417 GBP2023-02-28
Officer
2020-02-05 ~ nowIIF 90 - director → ME
Person with significant control
2021-08-18 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
40
84-86 New Road, Rainham, Essex, EnglandDissolved corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
UNITED & INDUSTRIOUS LTD - 2019-03-08
AND ANOTHER PLACE LTD - 2019-01-31
10 Goodwood Court, Devonshire Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 48 - director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
42
635 Bearwood Road, Smethwick, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
-9,496 GBP2018-08-31
Officer
2011-08-04 ~ dissolvedIIF 88 - director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
43
105c Hereford Road, Notting Hill, London, United KingdomCorporate (1 parent)
Officer
2024-09-09 ~ nowIIF 56 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
44
6 Beechworth Close, Hampstead, London, EnglandDissolved corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 75 - director → ME
45
Flat 9 23 Hanson Street, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-27 ~ dissolvedIIF 47 - director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
46
GINGER ENFIELD LONDON LIMITED - 2011-04-28
37 Sun Street, LondonDissolved corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 70 - director → ME
2012-11-26 ~ dissolvedIIF 106 - secretary → ME
47
WESTMORE SW18 LTD - 2023-08-22
9-11 New Broadway, Ealing, London, EnglandCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-29,985 GBP2023-07-31
Officer
2016-12-15 ~ nowIIF 83 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
48
WESTMORE GROUP LTD - 2023-08-22
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-86,167 GBP2023-07-30
Officer
2016-07-26 ~ nowIIF 82 - director → ME
49
9-11 New Broadway, Ealing, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
731,712 GBP2023-07-31
Officer
2017-11-21 ~ nowIIF 84 - director → ME
50
Company number 07084990Non-active corporate
Officer
2009-11-24 ~ nowIIF 80 - director → ME