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

Feldman, Joseph

    Related profiles found in government register
  • Feldman, Joseph
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 1
  • Feldman, Joseph
    British comapny director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 2
  • Feldman, Joseph
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 27
  • Feldman, Joseph
    British manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 28
  • Feldman, Joseph
    British property investment born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 29
  • Feldman, Joseph
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16d Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 30

    • 16d, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 35
  • Feldman, Joseph
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 36 IIF 37 IIF 38

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 43
  • Feldman, Joseph
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 243, North Circular Road, London, N13 5JF, United Kingdom

      IIF 44

    • 4-8 Bull Lane, London, N18 1TQ, England

      IIF 45

    • 2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL, United Kingdom

      IIF 46

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Feldman, Joseph
    English co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hallswelle House 1, Hallswelle Road, London, NW11 0DH

      IIF 50
  • Feldman, Joseph
    English company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    English director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldmen, Joseph
    British director born in March 1969

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BA

      IIF 153
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British company director

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 162

    • 48 Clapton Common, London, E5 9BG

      IIF 163 IIF 164

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 165 IIF 166
  • Feldman, Joseph
    British manager

    Registered addresses and corresponding companies

    • 99, Clapton Common, London, E5 9AB, England

      IIF 167
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 168

    • Elite, House, 423 Bury New Road, Salford, M7 4ED, England

      IIF 169 IIF 170
  • Mr Joseph Feldman
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48, Clapton Common, London, E5 9BA, England

      IIF 171

    • 48, Clapton Common, London, E5 9BA, United Kingdom

      IIF 172 IIF 173

    • 99, Clapton Common, London, E5 9AB, England

      IIF 174

    • Halleswelle House, 1, Hallswelle Road, London, NW11 0DH, England

      IIF 175
  • Feldman, Joseph
    Canadian company director born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor-parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 181

    • Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 182
  • Joseph Feldman
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 183
  • Mr Joseph Feldman
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16d Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 184

    • 16d, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 185 IIF 186 IIF 187

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 189

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 190
  • Mr Joseph Feldman
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4-8 Bull Lane, London, N18 1TQ, England

      IIF 191

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 192 IIF 193

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 194

    • 2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL, United Kingdom

      IIF 195 IIF 196 IIF 197

    • 349a, Chigwell Road, Woodford Green, IG8 8PE, England

      IIF 198
  • Feldman, Joseph

    Registered addresses and corresponding companies
  • Mr Joseph Feldman
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Jacob
    Canadian company director born in October 1945

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 296
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 2, Cliff Grange, Bury New Road, Salford, M7 4EZ, United Kingdom

      IIF 297 IIF 298
  • Mr Joseph Feldman
    British born in August 1978

    Resident in Canada

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 299
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Feldman
    Canadian born in October 1945

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 304

    • C/o Whiteside & Davies, Cromwell Road, Salford, M6 6DE, England

      IIF 305
  • Mr Jacob Feldman
    Canadian born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Whiteside And Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 306
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 307
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 308

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 309

    • C/o Whiteside And Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 310

    • Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 311 IIF 312
  • Jacob Feldman
    Canadian born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 423, Bury New Road, Manchester, M7 4ED, United Kingdom

      IIF 313
child relation
Offspring entities and appointments
Active 137
  • 1
    349a Chigwell Road, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,063,481 GBP2023-08-31
    Officer
    2007-08-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 3
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    142,247 GBP2023-06-30
    Officer
    2013-02-01 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Has significant influence or control → OE
  • 4
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,521 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 88 - director → ME
    2022-02-16 ~ now
    IIF 201 - secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 5
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 130 - director → ME
  • 6
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,965 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 109 - director → ME
  • 8
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    2022-07-01 ~ now
    IIF 104 - director → ME
  • 9
    Hallswelle House 1, Hallswelle Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-15 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 276 - Has significant influence or control → OE
  • 10
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    568,112 GBP2023-05-31
    Officer
    2012-09-03 ~ now
    IIF 168 - director → ME
  • 11
    Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 169 - director → ME
  • 12
    Whiteside Accountants, Elite House, 423 Bury New Road, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 170 - director → ME
  • 13
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,838 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 14
    3 Papenburg Road, Canvey Island, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 15
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,221 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 78 - director → ME
  • 16
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,104,229 GBP2023-03-31
    Officer
    2023-03-30 ~ now
    IIF 135 - director → ME
  • 17
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 152 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 18
    105 Eade Road, Occ Building A, Second Floor, Unit 11d, London, England
    Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 81 - director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 21
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,457 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 22
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -507,969 GBP2023-09-30
    Officer
    2016-09-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 191 - Has significant influence or control → OE
  • 23
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,572 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 140 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 24
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 74 - director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Officer
    2019-12-02 ~ now
    IIF 209 - secretary → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    308,624 GBP2023-04-30
    Officer
    2020-03-23 ~ now
    IIF 99 - director → ME
  • 27
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,688 GBP2022-06-30
    Officer
    2023-03-01 ~ now
    IIF 35 - director → ME
    2021-07-01 ~ now
    IIF 214 - secretary → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,227 GBP2023-03-31
    Officer
    2022-03-31 ~ now
    IIF 141 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 29
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,576 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 134 - director → ME
  • 30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,017,978 GBP2023-12-31
    Officer
    2017-02-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-06 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 224 - Has significant influence or control → OE
  • 32
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-02 ~ now
    IIF 58 - director → ME
    2019-08-12 ~ now
    IIF 199 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,239 GBP2023-02-28
    Officer
    2022-07-01 ~ now
    IIF 100 - director → ME
  • 34
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,060 GBP2022-10-31
    Officer
    2023-03-01 ~ now
    IIF 32 - director → ME
    2020-10-30 ~ now
    IIF 200 - secretary → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 35
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -88,806 GBP2023-11-30
    Officer
    2018-03-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 37
    2nd Floor-parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,830,577 GBP2023-09-30
    Officer
    2016-09-13 ~ now
    IIF 181 - director → ME
  • 38
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 144 - director → ME
  • 39
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 63 - director → ME
  • 40
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 145 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 41
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -407 GBP2021-01-31
    Officer
    2018-01-08 ~ now
    IIF 146 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 42
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 43
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,643 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 133 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2023-04-30
    Officer
    2000-04-03 ~ now
    IIF 98 - director → ME
    2000-04-03 ~ now
    IIF 211 - secretary → ME
  • 45
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 46
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,736 GBP2023-10-31
    Officer
    2021-08-06 ~ now
    IIF 69 - director → ME
  • 47
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,649 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 48
    105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 49
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -605,206 GBP2023-08-31
    Officer
    2025-02-21 ~ now
    IIF 179 - director → ME
  • 50
    16d Urban Hive Theydon Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 51
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -44,044 GBP2024-01-31
    Officer
    2022-08-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 53
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    -178,543 GBP2023-05-31
    Officer
    2005-05-16 ~ now
    IIF 77 - director → ME
  • 54
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,476 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 93 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 56
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,477,986 GBP2023-02-28
    Officer
    2020-11-06 ~ now
    IIF 180 - director → ME
    Person with significant control
    2020-03-28 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 57
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    2017-04-15 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 58
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    2018-10-08 ~ now
    IIF 118 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 285 - Has significant influence or control → OE
  • 59
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-03-25 ~ now
    IIF 121 - director → ME
    2015-03-24 ~ now
    IIF 213 - secretary → ME
  • 60
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Corporate (1 parent)
    Equity (Company account)
    54,668 GBP2022-03-31
    Officer
    2015-03-24 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 61
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,330 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 87 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 62
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 111 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 63
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,442 GBP2023-03-31
    Officer
    2020-12-11 ~ now
    IIF 120 - director → ME
  • 64
    3 Norfolk Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-08 ~ now
    IIF 95 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 267 - Has significant influence or control → OE
  • 65
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 154 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 66
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-06 ~ now
    IIF 298 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 67
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -207,274 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 177 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 68
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -165 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 69
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 70
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,329 GBP2023-03-31
    Officer
    2019-03-30 ~ now
    IIF 129 - director → ME
  • 71
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -194,826 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 137 - director → ME
  • 72
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -99,398 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 139 - director → ME
  • 73
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    285,897 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 101 - director → ME
  • 74
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 136 - director → ME
  • 75
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,209 GBP2023-04-30
    Officer
    2000-03-29 ~ now
    IIF 53 - director → ME
    2000-03-29 ~ now
    IIF 162 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 76
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-29 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 77
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    2017-04-15 ~ now
    IIF 128 - director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 288 - Has significant influence or control → OE
  • 78
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93,783 GBP2024-01-31
    Officer
    2017-01-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 79
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    -93,329 GBP2023-05-31
    Officer
    2016-05-24 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 243 - Has significant influence or control → OE
  • 80
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,845 GBP2023-05-31
    Officer
    2016-05-24 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 218 - Has significant influence or control → OE
  • 81
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    494 GBP2022-11-28
    Officer
    2021-11-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 82
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -607 GBP2022-11-28
    Officer
    2021-11-18 ~ now
    IIF 40 - director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,515 GBP2022-11-28
    Officer
    2021-11-17 ~ now
    IIF 41 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ now
    IIF 36 - director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 38 - director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-30 ~ now
    IIF 39 - director → ME
  • 87
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    933,957 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 106 - director → ME
  • 88
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 132 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 89
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 90
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    273,127 GBP2023-07-31
    Person with significant control
    2017-07-04 ~ now
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    5 Windus Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -335,692 GBP2016-01-31
    Officer
    2007-01-05 ~ dissolved
    IIF 20 - director → ME
  • 92
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 93
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 148 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 94
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    840,306 GBP2023-06-30
    Officer
    2015-07-01 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 95
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 96
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,918 GBP2024-02-29
    Officer
    2005-04-17 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
  • 97
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,325 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 94 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 98
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -92,742 GBP2023-07-31
    Officer
    2017-07-04 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 99
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,968 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 100
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,133 GBP2022-12-31
    Officer
    2018-03-16 ~ now
    IIF 126 - director → ME
  • 101
    FERME PARK ROAD LTD - 2023-11-20
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 151 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 102
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 48 - director → ME
  • 103
    2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,229 GBP2022-12-31
    Officer
    2020-12-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 104
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-22 ~ now
    IIF 142 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
  • 105
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 143 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
  • 106
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 295 - Has significant influence or control → OE
  • 107
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 289 - Has significant influence or control → OE
  • 108
    20 Rookwood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 109
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    227,292 GBP2023-09-30
    Officer
    2004-02-09 ~ now
    IIF 167 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 110
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 82 - director → ME
  • 111
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,918 GBP2023-10-31
    Officer
    2016-10-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 112
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,262 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 72 - director → ME
  • 113
    BEDFORD ROAD LTD - 2023-11-30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 138 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 114
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    82,252 GBP2022-11-30
    Officer
    2016-11-25 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 290 - Has significant influence or control → OE
  • 115
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    154,754 GBP2023-07-31
    Officer
    2017-07-07 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 250 - Has significant influence or control → OE
  • 116
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ now
    IIF 115 - director → ME
  • 117
    5 Windus Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 29 - director → ME
  • 118
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,493 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 119
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,208 GBP2022-11-30
    Officer
    2018-03-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 120
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    2014-02-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Has significant influence or control → OE
  • 121
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    1999-10-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 122
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    225,968 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 131 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 123
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    2022-04-05 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 274 - Has significant influence or control → OE
  • 124
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2014-11-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 125
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,011,697 GBP2023-12-31
    Officer
    2001-07-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 126
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 80 - director → ME
  • 127
    48 Ferndale Road, London, England
    Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 128
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    393,933 GBP2023-10-31
    Officer
    2023-08-23 ~ now
    IIF 182 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 129
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Officer
    2015-03-25 ~ now
    IIF 108 - director → ME
  • 130
    4 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    2014-05-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
  • 131
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 150 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 132
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718 GBP2022-12-31
    Officer
    2021-06-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 133
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,132 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 134
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,875 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 60 - director → ME
  • 135
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    906,012 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 103 - director → ME
  • 136
    5 Windus Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 11 - director → ME
  • 137
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -543,592 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ now
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
Ceased 62
  • 1
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    2003-02-04 ~ 2009-02-03
    IIF 17 - director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168,091 GBP2023-05-31
    Officer
    2003-05-16 ~ 2008-05-17
    IIF 157 - secretary → ME
  • 3
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2008-11-13
    IIF 1 - director → ME
  • 4
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,221 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2020-09-01
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 5
    2 Linthorpe Road, London, England
    Corporate (2 parents)
    Officer
    1996-06-20 ~ 1998-12-30
    IIF 6 - director → ME
  • 6
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,292 GBP2023-05-28
    Person with significant control
    2016-09-19 ~ 2017-10-09
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-24 ~ 2021-01-20
    IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-02 ~ 2020-06-15
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,017,978 GBP2023-12-31
    Officer
    2005-12-19 ~ 2009-01-05
    IIF 8 - director → ME
    2005-12-19 ~ 2009-01-05
    IIF 164 - secretary → ME
  • 8
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2007-03-26 ~ 2009-01-05
    IIF 160 - secretary → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,645,152 GBP2023-04-30
    Officer
    1996-07-01 ~ 2015-06-11
    IIF 23 - director → ME
  • 10
    8 Denver Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    2005-03-10 ~ 2007-08-01
    IIF 153 - director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    811,644 GBP2023-03-31
    Officer
    2006-04-04 ~ 2015-11-04
    IIF 25 - director → ME
    2006-04-04 ~ 2015-11-04
    IIF 165 - secretary → ME
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    194,413 GBP2023-03-31
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 203 - secretary → ME
  • 13
    14 Clifton Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    721,482 GBP2023-12-31
    Officer
    2005-12-19 ~ 2008-07-16
    IIF 12 - director → ME
  • 14
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-05-31 ~ 2023-06-05
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 15
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    -178,543 GBP2023-05-31
    Person with significant control
    2017-05-16 ~ 2023-06-01
    IIF 241 - Ownership of shares – 75% or more → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,510,683 GBP2023-03-31
    Officer
    1999-12-22 ~ 2008-05-28
    IIF 208 - secretary → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    3,475,551 GBP2023-06-30
    Officer
    2001-06-15 ~ 2008-07-01
    IIF 16 - director → ME
    2001-06-15 ~ 2008-07-01
    IIF 202 - secretary → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate
    Officer
    2006-02-01 ~ 2009-01-20
    IIF 2 - director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    2015-06-03 ~ 2024-07-01
    IIF 215 - secretary → ME
  • 20
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-17 ~ 2025-01-30
    IIF 156 - director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-30
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 21
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -207,274 GBP2023-12-31
    Officer
    2019-04-02 ~ 2019-04-05
    IIF 296 - director → ME
    2016-08-12 ~ 2019-04-02
    IIF 178 - director → ME
    Person with significant control
    2016-08-12 ~ 2016-08-12
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 22
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Corporate (1 parent)
    Equity (Company account)
    -194,162 GBP2023-01-31
    Officer
    2014-01-07 ~ 2014-01-07
    IIF 297 - director → ME
  • 23
    7 SISTERS PORTFOLIO LTD - 2020-11-27
    19 Clock House 149 Stamford Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,003 GBP2023-05-31
    Officer
    2020-05-27 ~ 2023-06-01
    IIF 147 - director → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-03-05 ~ 2016-03-06
    IIF 26 - director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    2015-06-03 ~ 2024-07-01
    IIF 212 - secretary → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 24 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ 2022-05-18
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 28
    Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-01-17 ~ 2008-11-13
    IIF 27 - director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    840,306 GBP2023-06-30
    Officer
    2002-06-05 ~ 2008-06-06
    IIF 207 - secretary → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    119,179 GBP2023-04-30
    Officer
    2020-05-01 ~ 2023-04-26
    IIF 107 - director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,699,601 GBP2023-03-31
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 205 - secretary → ME
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    94,576 GBP2023-08-31
    Officer
    2006-08-18 ~ 2008-01-02
    IIF 18 - director → ME
    2006-01-01 ~ 2008-01-02
    IIF 206 - secretary → ME
  • 33
    23 Overlea Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-08-26 ~ 2024-07-14
    IIF 90 - director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,160 GBP2023-01-08
    Officer
    2020-12-17 ~ 2024-01-05
    IIF 114 - director → ME
    Person with significant control
    2020-12-17 ~ 2024-01-05
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 35
    10 Linthorpe Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    2007-02-23 ~ 2008-07-15
    IIF 4 - director → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,133 GBP2022-12-31
    Person with significant control
    2018-03-16 ~ 2019-01-28
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (3 parents)
    Officer
    2024-10-09 ~ 2025-01-30
    IIF 155 - director → ME
    Person with significant control
    2024-10-09 ~ 2025-01-30
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    64,862 GBP2022-11-30
    Officer
    2007-11-15 ~ 2007-11-16
    IIF 204 - secretary → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    212,243 GBP2022-09-30
    Officer
    2015-09-22 ~ 2024-09-05
    IIF 210 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    227,292 GBP2023-09-30
    Officer
    2004-02-09 ~ 2008-06-01
    IIF 28 - director → ME
  • 41
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-05-01 ~ 2008-05-01
    IIF 14 - director → ME
  • 42
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,262 GBP2023-08-31
    Person with significant control
    2019-08-22 ~ 2024-05-17
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 43
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-05-24 ~ 2019-09-11
    IIF 112 - director → ME
    Person with significant control
    2016-05-24 ~ 2019-09-11
    IIF 279 - Has significant influence or control → OE
  • 44
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,455 GBP2023-06-30
    Officer
    2015-06-03 ~ 2021-03-12
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 45
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -669 GBP2022-12-31
    Officer
    2003-07-08 ~ 2008-01-01
    IIF 13 - director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    1999-12-01 ~ 2017-12-01
    IIF 161 - secretary → ME
  • 47
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,252,790 GBP2024-04-28
    Officer
    2005-04-28 ~ 2022-01-27
    IIF 7 - director → ME
    Person with significant control
    2016-06-01 ~ 2022-01-27
    IIF 173 - Ownership of shares – 75% or more → OE
  • 48
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    1999-10-29 ~ 2017-12-01
    IIF 166 - secretary → ME
  • 49
    5 Windus Road, London
    Corporate
    Officer
    2006-03-31 ~ 2009-12-15
    IIF 19 - director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    1999-10-29 ~ 2007-11-01
    IIF 158 - secretary → ME
  • 51
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    225,968 GBP2023-06-30
    Person with significant control
    2022-06-01 ~ 2022-07-05
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 52
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2000-04-16 ~ 2008-04-13
    IIF 9 - director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,393 GBP2022-11-30
    Officer
    1999-10-27 ~ 2007-11-01
    IIF 159 - secretary → ME
  • 54
    95 Dunsmure Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,154 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2018-06-26
    IIF 172 - Ownership of shares – 75% or more → OE
  • 55
    8 Denver Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,128 GBP2023-08-31
    Officer
    2006-08-07 ~ 2007-07-10
    IIF 15 - director → ME
  • 56
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2003-05-14 ~ 2004-07-28
    IIF 21 - director → ME
    2003-05-14 ~ 2004-07-28
    IIF 163 - secretary → ME
  • 57
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 278 - Has significant influence or control → OE
  • 58
    4 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    2006-10-10 ~ 2009-02-02
    IIF 5 - director → ME
  • 59
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,936 GBP2023-01-31
    Officer
    2018-05-18 ~ 2024-11-01
    IIF 125 - director → ME
    Person with significant control
    2018-05-18 ~ 2024-11-01
    IIF 283 - Has significant influence or control → OE
  • 60
    5 Windus Road, London
    Corporate (1 parent)
    Officer
    2005-10-20 ~ 2009-02-02
    IIF 10 - director → ME
  • 61
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,875 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2021-09-05
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 62
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -543,592 GBP2023-12-31
    Officer
    2016-08-15 ~ 2022-09-05
    IIF 176 - director → ME
    Person with significant control
    2016-08-15 ~ 2019-04-01
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - Right to appoint or remove directors → OE
    2016-08-15 ~ 2016-08-15
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    2019-04-01 ~ 2021-05-11
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE

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