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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Adrian Joseph Mannion
- British born in October 1967
Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies24, Dover Road, London, E12 5EA, United Kingdom
IIF 1 IIF 2458 Roman Road, London, E3 5LU, England
IIF 380, 80 Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 480, Nightingale Lane, London, E11 2EZ, England
IIF 5 IIF 6 IIF 7 (more)(less)80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 23 IIF 24 IIF 2580 Nightingale Lane, Wanstead, Essex, E11 2EZ
IIF 2680, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in October 1967
Mr Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 34
- English born in October 1967
Mr Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 38
- British born in December 1967
Mr Adrian Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 39
- British born in October 1967
Mr Adrian Joseph Mannion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 4524, Dover Road, London, E12 5EA, United Kingdom
IIF 462nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 47 IIF 48 IIF 49458 Roman Road, London, E3 5LU, England
IIF 5080, Nightingale Lane, London, E11 2EZ, England
IIF 51 IIF 52 IIF 53 (more)(less)80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 75 IIF 76 IIF 77119, High Road, Loughton, Essex, IG10 4LT, England
IIF 7880, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- British born in October 1967
Adrian Mannion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 92
- English born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companiesBrickfield Business Centre, High Road, Epping, Essex, CM16 6TH, United Kingdom
IIF 93Unit 4 Woodside, High Road, Epping, Essex, CM16 6LJ
IIF 9424 Dover Road, London, E12 5EA
IIF 95 IIF 96 IIF 97 (more)(less)24, Dover Road, London, E12 5EA, England
IIF 10124, Dover Road, London, E12 5EA, United Kingdom
IIF 102 IIF 103
- British born in October 1967
Mr Adrian Mannion
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 104
- British born in October 1967
Mannion, Adrian Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 105 IIF 10680, Nightingale Lane, London, E11 2EZ, England
IIF 10780 Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 108 IIF 10937 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 11080, Nightingale Lane, Wanstead, E11 2EZ, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)80 Nightingale Lane, Wanstead, London, E11 2EZ, England
IIF 11580, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 116
- British director born in October 1967
Mannion, Adrian Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mannion, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1
213 NORTH STREET LIMITED
1588293080 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 63 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2
58 WOODGRANGE ROAD LIMITED
1251114280 Nightingale Lane Wanstead, London, United KingdomActive Corporate (2 parents)Officer2020-03-11 ~ nowIIF 109 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 380 Nightingale Lane, Wanstead, Wanstead, London, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 116 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 4
- 5
AMC PRIVATE EQUITY LIMITED
1635035580 Nightingale Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 66 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AMC SPV 1 LIMITED
1653684280 Nightingale Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
AP GRANGE ROAD LIMITED
1708100680 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 55 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ASGB JIM LTD
1450954580 Nightingale Lane, Wanstead, County (optional), EnglandActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 79 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 10
BEVENDEN STREET LIMITED
1089766080 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2017-08-03 ~ nowIIF 46 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
BRIDEN LLOYD LIMITED
0579047595 Frobisher Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-04-21 ~ 2008-12-01IIF 99 - Director → ME - 13
W & M PROPERTY SERVICES (AMBER) LIMITED
- 2018-06-11 09643637Rima House, Ripple Road, Barking, EnglandActive Corporate (3 parents)Officer2015-06-17 ~ 2018-06-29IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 14
CARBON WISE ASSESSORS LIMITED
1722387980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 67 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
DWELLE PROPERTY SERVICES LIMITED
16160247458 Roman Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 50 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FIRSTPOINT CONNECTIONS LTD
1667174580 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 62 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 17SOUTH STREET PROPERTY LIMITED - 2021-02-17IPE SOUTH STREET LIMITED - 2020-05-282nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-08-10 ~ nowIIF 48 - Director → ME
- 18
IPE CLAPHAM ROAD LIMITED
137499862nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ dissolvedIIF 106 - Director → ME - 19
- 20
- 21
IPE GAINSBOROUGH ROAD LIMITED
1555624680 Nightingale Lane, Wanstead, London, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ nowIIF 115 - Director → ME - 22
IPE HARLEY LIMITED
133504192nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 47 - Director → ME - 23
IPE ODELIA LIMITED
139794492nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 92 - Director → ME - 24
IPE ROUNDWAY LIMITED
1474844522 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2023-10-31 ~ nowIIF 45 - Director → ME - 25
JIM CONSTRUCTION ODELIA LIMITED
- 2022-08-18 13950403JIM CONTSTRUCTION (COBBOLD) LIMITED
- 2022-08-18 1395040380 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2022-03-02 ~ nowIIF 85 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 26
W & M PROPERTY SERVICES (MERCHANT ST) LIMITED
- 2021-01-26 1250502980 Nightingale Lane Wanstead, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 118 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 27
W & M PROPERTY SERVICES (RADLETT) LIMITED
- 2020-11-27 11022939THE LAST CRUMB (SUPPER CLUB) LIMITED
- 2019-12-16 1102293980 Nightingale Lane, London, United KingdomActive Corporate (2 parents)Officer2019-12-16 ~ nowIIF 77 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 28
JIM CONSTRUCTION BEXLEY HEATH LTD
1481117280 Nightingale Lane, Wanstead, London, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 29
W & M PROPERTY MANAGEMENT LIMITED
- 2021-04-27 1257180980 Nightingale Lane Wanstead, London, United KingdomActive Corporate (1 parent)Officer2020-04-24 ~ nowIIF 108 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 30
W & M PROPERTY SERVICES (WOOD STREET) LTD
- 2020-10-19 1028784180 Nightingale Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 31
JIM CONSTRUCTION GAINSBOROUGH LIMITED
1600090980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 64 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 32
JIM CONSTRUCTION HACKNEY ROAD LIMITED
1629799580 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 70 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 33
JIM CONSTRUCTION LAMB LANE LTD
1650557980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 51 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3480 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2022-02-18 ~ nowIIF 54 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 35
JIM CONSTRUCTION MORRIS ROAD LIMITED
1610388980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 107 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 36
TIMBER FRAME HOMES LTD
- 2026-02-05 1490052180 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2023-05-29 ~ nowIIF 84 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 37
JIM ONSTRUCTION ROMFORD LIMITED
- 2021-04-14 10885954SHIELD CONTRACTS (SOUTH EAST) LIMITED
- 2021-04-12 1088595480 Nightingale Lane, London, United KingdomActive Corporate (3 parents)Officer2021-04-09 ~ nowIIF 52 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 38
JIM CONSTRUCTION SOUTHERN ROAD LIMITED
1375449480 Nightingale Lane Wanstead, Wanstead, United KingdomDissolved Corporate (1 parent)Officer2021-11-19 ~ dissolvedIIF 120 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 39
JIM CONSTRUCTION SWAN HOUSE LIMITED
1687315380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 57 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 40
JIM CONSTRUCTION TOTTENHAM LTD
1481099480 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 80 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 41
JIM CONSTRUCTION WOODGREEN FARM LIMITED
1660334780 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 60 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4280 Nightingale Lane, London, EnglandActive Corporate (6 parents)Officer2020-10-15 ~ 2025-04-09IIF 71 - Director → ME
- 43
JIM RENEWABLES LTD
1493649380 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Officer2023-06-14 ~ nowIIF 81 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 44
KINGSMAN’S POINT 11 LIMITED
1715149680 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2026-04-11 ~ nowIIF 69 - Director → MEPerson with significant control2026-04-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 45
KOALA TRAVEL LIMITED
0387126780 Nightingale Lane, London, EnglandDissolved Corporate (10 parents)Officer1999-11-04 ~ dissolvedIIF 98 - Director → ME - 46
LONDON HERITAGE JOINERY LIMITED
0921175280 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 47
MARKET ROAD PROPERTY LIMITED
11280556119 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2021-03-23 ~ nowIIF 78 - Director → ME - 48
MD CLAY HILL LTD
1663297480 Nightingale Lane, London, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ nowIIF 65 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 49
EXCEED LONDON LTD
- 2025-02-05 15830252POWER PAY PLUS LTD
- 2025-01-09 1583025280 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ 2024-12-20IIF 117 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 50
- 51
SE KDMC LIMITED
1708105380 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 72 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SHERLOCK BUILDING CONTRACTORS LIMITED
06209255Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2007-04-11 ~ dissolvedIIF 100 - Director → ME - 53
SHERLOCK PROPERTIES LIMITED
03819722Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-12-23 during the appointment or period of control80 Nightingale Lane, London, EnglandActive Corporate (10 parents)Officer1999-08-04 ~ nowIIF 96 - Director → ME - 54
TEG 24 LIMITED
1606554280 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 59 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 55BRANDY HOLE YACHT CLUB LIMITED - 2011-04-21RESURGE LIMITED - 2010-08-12ADESTE INVESTMENTS LIMITED - 2005-10-1380 Nightingale Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-02-17 ~ nowIIF 58 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
W & M PROPERTY DUMONT FLAT 1ST FLR FT LIMITED
1610409380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 56 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 57
W & M PROPERTY DUMONT FLAT 1ST FLR RR LIMITED
1610392380 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 113 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 5880 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 111 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 5980 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 114 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 60
W & M PROPERTY DUMONT ROAD LIMITED
1391962080 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 83 - Director → MEPerson with significant control2022-02-16 ~ 2024-07-25IIF 29 - Ownership of shares – 75% or more → OE - 61
W & M PROPERTY GAINSBOROUGH LIMITED
1709372480 Nightingale Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-16 ~ nowIIF 74 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 62
W & M PROPERTY SERVICES (BEVENDEN) LIMITED
0964354880 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (1 parent)Officer2015-06-17 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 63
W & M PROPERTY SERVICES (DAVIES) LIMITED
- 2016-07-05 0964351380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2015-06-17 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 64
W & M PROPERTY SERVICES (SQUIRRIES) LIMITED
1088143780 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE - 65
W & M PROPERTY SERVICES (STATION ROAD) LIMITED
1030606180 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more → OE - 66
BLENHEIM ROAD E15 LIMITED
- 2020-01-30 1105571480 Nightingale Lane, Wanstead, United KingdomDissolved Corporate (2 parents)Officer2017-11-09 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 67
S & M PROPERTY SERVICES LIMITED
- 2007-02-23 0476185380 Nightingale Lane, Wanstead, EssexActive Corporate (7 parents, 2 offsprings)Officer2007-02-13 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 68
W&M 68A DAVIES LANE LIMITED
1660481480 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 69YPAYE LIMITED - now
W & M PROPERTY SERVICES (ST SAVIOURS) LTD
- 2025-04-29 11022915W & M PROERTY SERVCIES (ST SAVIOURS) LTD
- 2020-02-05 11022915THE CRUMB HUB LIMITED
- 2020-01-30 11022915First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (3 parents)Officer2019-12-18 ~ 2025-04-28IIF 75 - Director → MEPerson with significant control2019-12-18 ~ 2025-04-28IIF 23 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.