1
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Equity (Company account)
1,593 GBP2024-06-30
Officer
2013-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
9 The Broadway, Woodford Green, England
Active Corporate (4 parents)
Total liabilities (Company account)
300,822 GBP2024-09-27
Person with significant control
2019-11-06 ~ 2025-06-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 40 - Director → ME
4
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 39 - Director → ME
5
BALLERZ TECH & INNOVATION LIMITED
16751097 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 41 - Director → ME
6
Leytonstone House, 3 Hanbury Drive, Leytonstone, England
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2017-10-25 ~ dissolved
IIF 46 - Director → ME
7
BARNES ROFFE EMPLOYEE SERVICES LIMITED
07271704 Leytonstone House, Hanbury Drive, Leytonstone, London
Active Corporate (39 parents, 4 offsprings)
Equity (Company account)
2,177,976 GBP2024-03-31
Officer
2010-07-01 ~ now
IIF 27 - Director → ME
8
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
93,665 GBP2024-06-30
Officer
2017-02-16 ~ 2017-04-11
IIF 44 - Director → ME
9
Leytonstone House, Leytonstone, London
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
4,591,772 GBP2024-03-31
Officer
2009-01-01 ~ 2025-06-04
IIF 56 - LLP Member → ME
10
BARNES ROFFE RECRUITMENT LIMITED
12447841 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents)
Equity (Company account)
34,442 GBP2025-02-28
Officer
2020-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
METRIX BLUEWATER LIMITED
- 2024-01-26
15368483 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 38 - Director → ME
13
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
LEY SY INVESTMENTS LIMITED
- 2022-01-13
12919912 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
Leytonstone House, Leytonstone, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-08-07 ~ now
IIF 42 - Director → ME
16
Leytonstone House, Leytonstone, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-08-27 ~ now
IIF 43 - Director → ME
17
C H G SOUTH WEST EMPLOYEES TRUSTEES LIMITED
15421163 Ground Floor Unit 1 Homewood Way, Gore Cross Business Park, Bridport, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 34 - Director → ME
18
SLIMMING.COM LIMITED - 2015-04-08
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,592,409 GBP2016-12-31
Officer
2018-03-08 ~ dissolved
IIF 48 - Director → ME
19
CLINTON2025 LIMITED - now
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-21 ~ 2025-07-08
IIF 51 - Director → ME
Person with significant control
2020-09-21 ~ 2025-07-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 32 - Director → ME
21
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
375,092 GBP2020-05-31
Officer
2019-02-28 ~ dissolved
IIF 52 - Director → ME
22
HAINAULT RESIDENTIAL LIMITED - now
74 Leytonstone Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-21 ~ 2024-11-29
IIF 53 - Director → ME
Person with significant control
2020-09-21 ~ 2024-11-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
-14,838 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-24 ~ 2023-05-16
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
207,373 GBP2024-06-30
Officer
2018-07-16 ~ 2018-07-26
IIF 45 - Director → ME
25
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,998 GBP2024-09-30
Officer
2018-03-29 ~ now
IIF 37 - Director → ME
26
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,592 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
27
3 Hanbury Drive, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
136,826 GBP2024-06-30
Officer
2019-07-09 ~ now
IIF 26 - Director → ME
29
MILL LANE (STETCHWORTH) INVESTORS LIMITED
13624664 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 36 - Director → ME
30
MILL LANE (STETCHWORTH) LIMITED
13627692 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-17 ~ now
IIF 33 - Director → ME
31
Unit C John Tate Road, Foxholes Business Park, Hertford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 19 - Director → ME
32
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ 2016-10-26
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
IIF 18 - Has significant influence or control → OE
33
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Equity (Company account)
947,066 GBP2023-12-01
Officer
2023-09-12 ~ now
IIF 35 - Director → ME
34
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (6 parents)
Equity (Company account)
2,408,660 GBP2024-08-31
Officer
2021-03-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 57 - Has significant influence or control → OE
35
RUSSNICK ENTERPRISES LIMITED - now
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-21 ~ 2025-04-09
IIF 49 - Director → ME
Person with significant control
2020-09-21 ~ 2025-04-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
36
SCOWAY LIMITED - now
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-18 ~ 2022-07-25
IIF 54 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-25
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
37
SITE CONTRACTING SERVICES LIMITED - now
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,789,379 GBP2024-04-30
Officer
2020-09-21 ~ 2022-10-01
IIF 50 - Director → ME
Person with significant control
2020-09-21 ~ 2022-10-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
38
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
39
TRANSFER PRODUCTION LIMITED - now
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
380 GBP2023-09-01 ~ 2024-08-31
Officer
2020-10-01 ~ 2022-08-05
IIF 47 - Director → ME
Person with significant control
2020-10-01 ~ 2022-08-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
40
Leytonstone House, 3 Hanbury Drive, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
10,286 GBP2022-10-31
Person with significant control
2022-02-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE