1
54 ESTATES LTD
09176755 15266549, 10654098, 14527074, 09252112, 15511495, 14286205, 11205559, 16910749, 11166321, 16300823, 17009438, 14670671, 12137765... (more) Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,108,672 GBP2016-04-01 ~ 2017-03-31
Officer
2017-10-19 ~ 2023-01-10
IIF 113 - Director → ME
2023-01-10 ~ now
IIF 53 - Secretary → ME
2
54-56 ESTATES LTD
11205559 09176755, 15266549, 10654098, 14527074, 09252112, 15511495, 14286205, 16910749, 11166321, 16300823, 17009438, 14670671, 12137765... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-02-14 ~ 2018-02-14
IIF 164 - Has significant influence or control → OE
3
115 Craven Park Road, South Tottenham, London, England
Active Corporate (2 parents)
Equity (Company account)
51,979 GBP2025-03-31
Officer
2018-06-22 ~ now
IIF 84 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
4
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
518,304 GBP2024-05-31
Officer
2008-05-08 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4, Fountyane Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
15,646 GBP2024-12-31
Officer
2023-08-02 ~ now
IIF 101 - Director → ME
2022-12-20 ~ 2023-06-22
IIF 138 - Director → ME
Person with significant control
2022-12-20 ~ 2023-06-22
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34 Warwick Grove, London
Active Corporate (3 parents)
Equity (Company account)
940,915 GBP2024-08-28
Officer
2011-08-30 ~ 2023-02-01
IIF 88 - Director → ME
2023-10-13 ~ now
IIF 76 - Director → ME
Person with significant control
2021-08-30 ~ 2023-02-13
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Warwick Grove, London, England
Active Corporate (7 parents)
Equity (Company account)
4,449 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 80 - Director → ME
2007-07-13 ~ 2007-10-26
IIF 59 - Secretary → ME
8
21 Warwick Grove, London, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
13,148,223 GBP2024-06-30
Officer
2013-06-17 ~ now
IIF 79 - Director → ME
1991-12-04 ~ 2013-03-19
IIF 85 - Director → ME
2007-07-13 ~ 2013-03-19
IIF 60 - Secretary → ME
2013-03-19 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
713,349 GBP2024-07-31
Officer
2022-02-03 ~ now
IIF 8 - Secretary → ME
10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 33 - Secretary → ME
11
16 Rookwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,593 GBP2024-02-29
Officer
2023-02-23 ~ now
IIF 72 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 126 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-23
Officer
2020-10-14 ~ now
IIF 131 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-09-23 ~ now
IIF 124 - Director → ME
15
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 27 - Secretary → ME
16
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 51 - Secretary → ME
17
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,038 GBP2024-07-31
Officer
2013-07-10 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
18
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-61,250 GBP2024-06-30
Officer
2022-02-07 ~ now
IIF 5 - Secretary → ME
19
115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
32,935 GBP2024-04-01 ~ 2025-03-31
Officer
1997-12-11 ~ now
IIF 69 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 41 - Secretary → ME
21
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,035 GBP2025-01-31
Officer
2022-01-31 ~ now
IIF 104 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
S & E BUILDINGS LTD - 2010-04-12
109 Upper Clapton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
371,316 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-06-19
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-21 ~ now
IIF 20 - Secretary → ME
24
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,417 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 45 - Secretary → ME
25
27 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 91 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
26
EUROBEACON LIGHTING LIMITED
- now 05720247 4 Laurel Court, Woodmill Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,002 GBP2017-05-31
Officer
2006-08-24 ~ dissolved
IIF 66 - Secretary → ME
27
133 Orwell Road, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2017-02-21 ~ 2018-03-16
IIF 93 - Director → ME
Person with significant control
2017-02-21 ~ 2018-03-16
IIF 157 - Has significant influence or control → OE
28
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,202 GBP2024-04-30
Officer
2022-07-18 ~ now
IIF 58 - Secretary → ME
29
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
699,367 GBP2017-03-31
Officer
2018-03-27 ~ 2019-10-04
IIF 112 - Director → ME
2022-02-02 ~ now
IIF 23 - Secretary → ME
30
Medcar House, 149a Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
80,076 GBP2024-06-30
Officer
1998-07-20 ~ 2011-10-26
IIF 133 - Director → ME
31
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 21 - Secretary → ME
32
16 Rookwood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,229,044 GBP2024-06-30
Officer
2016-09-28 ~ now
IIF 71 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Person with significant control
2020-03-03 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,234 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 103 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 6 - Secretary → ME
36
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,930,850 GBP2024-05-31
Officer
2019-11-19 ~ now
IIF 125 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 176 - Right to appoint or remove directors → OE
37
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 34 - Secretary → ME
38
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
314,986 GBP2024-11-30
Officer
2022-02-03 ~ now
IIF 13 - Secretary → ME
39
81 Darenth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
178,896 GBP2024-11-30
Officer
2012-11-21 ~ 2021-11-10
IIF 110 - Director → ME
Person with significant control
2016-06-01 ~ 2021-11-10
IIF 162 - Ownership of shares – 75% or more → OE
40
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,459,043 GBP2024-05-31
Officer
2016-08-15 ~ now
IIF 122 - Director → ME
Person with significant control
2016-05-07 ~ 2021-12-23
IIF 172 - Has significant influence or control → OE
41
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 135 - Director → ME
42
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,028 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 52 - Secretary → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 31 - Secretary → ME
44
34 Warwick Grove, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,209,545 GBP2024-03-31
Officer
2023-10-13 ~ now
IIF 77 - Director → ME
2009-11-30 ~ 2023-02-01
IIF 137 - Director → ME
45
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,596 GBP2024-03-31
Officer
2021-04-06 ~ now
IIF 22 - Secretary → ME
46
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
4,289,588 GBP2017-01-31
Officer
2002-12-03 ~ now
IIF 62 - Secretary → ME
47
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 44 - Secretary → ME
48
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
365,731 GBP2023-12-31
Officer
2012-01-31 ~ now
IIF 96 - Director → ME
2011-12-30 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-12-30 ~ 2021-01-01
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-138 GBP2024-06-30
Officer
2016-06-07 ~ now
IIF 92 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
50
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,609,707 GBP2017-07-31
Officer
2018-03-27 ~ 2019-10-04
IIF 99 - Director → ME
2002-12-03 ~ now
IIF 61 - Secretary → ME
51
6 Braydon Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
29,181 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-14 ~ 2015-01-21
IIF 121 - Director → ME
52
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
118,277 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 28 - Secretary → ME
53
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-11,292 GBP2024-12-31
Officer
2024-05-03 ~ now
IIF 55 - Secretary → ME
54
Lower Ground Floor, 68 Filey Avenue, London, Hackney, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,948 GBP2023-12-31
Officer
2020-12-30 ~ 2022-03-14
IIF 87 - Director → ME
2022-03-14 ~ now
IIF 78 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
55
21 Warwick Grove, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
11,212,494 GBP2023-12-31
Officer
2023-04-06 ~ now
IIF 83 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
56
20b Knightland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
123,944 GBP2024-06-30
Officer
2018-10-04 ~ now
IIF 74 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
57
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-42,030 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 128 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
58
52 East Bank, London, England
Active Corporate (3 parents)
Equity (Company account)
1,147,191 GBP2024-07-31
Officer
2011-07-04 ~ 2023-06-01
IIF 97 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
59
MANLOW PROPERTY MAINTENANCE LIMITED
09826159 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,271 GBP2016-10-31
Officer
2015-10-15 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
60
MANLOW PROPERTY MANAGMENT LIMITED
08609660 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
109,087 GBP2018-07-31
Officer
2013-07-15 ~ 2018-06-04
IIF 105 - Director → ME
Person with significant control
2016-07-15 ~ 2018-06-04
IIF 159 - Has significant influence or control → OE
61
21 Warwick Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
406,062 GBP2024-06-30
Officer
~ now
IIF 82 - Director → ME
2007-07-13 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
62
63a Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 108 - Director → ME
2015-04-16 ~ dissolved
IIF 1 - Secretary → ME
63
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
6,813,647 GBP2023-12-23
Officer
1999-04-20 ~ now
IIF 120 - Director → ME
1999-04-20 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-05-07 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
64
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 39 - Secretary → ME
65
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,781 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 50 - Secretary → ME
66
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 38 - Secretary → ME
67
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
473,900 GBP2023-12-30
Officer
2002-01-15 ~ 2011-12-31
IIF 134 - Director → ME
68
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-27 ~ now
IIF 136 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
69
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
2,208,736 GBP2023-12-24
Officer
~ now
IIF 118 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
70
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,379 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-19 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 26 - Secretary → ME
72
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 35 - Secretary → ME
73
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 47 - Secretary → ME
74
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 36 - Secretary → ME
75
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 29 - Secretary → ME
76
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-05-19
Officer
2021-03-17 ~ now
IIF 42 - Secretary → ME
77
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 2 - Secretary → ME
78
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,713 GBP2022-01-31
Officer
2021-02-04 ~ now
IIF 16 - Secretary → ME
79
CASTLE VIEW PROPERTIES LOCAL LTD - 2023-10-10
RIVERLOW SWANSEA LTD - 2023-10-10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,979 GBP2024-02-29
Officer
2023-10-22 ~ now
IIF 19 - Secretary → ME
80
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 102 - Director → ME
81
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 49 - Secretary → ME
82
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 48 - Secretary → ME
83
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 37 - Secretary → ME
84
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,400 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 3 - Secretary → ME
85
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 46 - Secretary → ME
86
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 24 - Secretary → ME
87
16 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,692 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 73 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
88
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
301,144 GBP2024-06-30
Officer
2021-02-23 ~ now
IIF 12 - Secretary → ME
89
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,657 GBP2024-07-31
Officer
2022-02-03 ~ now
IIF 11 - Secretary → ME
90
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
15,319 GBP2024-10-31
Officer
2017-02-09 ~ now
IIF 4 - Secretary → ME
91
27 Overlea Rd, London, England, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,347 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 89 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
92
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 17 - Secretary → ME
93
63a Lampard Grove, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 7 - Secretary → ME
94
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 130 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
95
16 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
316,818 GBP2024-02-29
Officer
2011-02-15 ~ now
IIF 70 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
96
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 127 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 179 - Right to appoint or remove directors → OE
97
New Burlington House, Finchley Road, London
Active Corporate (8 parents)
Officer
1999-08-22 ~ now
IIF 119 - Director → ME
1999-08-22 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
298,613 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 129 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-18
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
99
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 117 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
100
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 100 - Director → ME
101
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 123 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
102
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-288,083 GBP2024-07-31
Officer
2021-07-16 ~ now
IIF 32 - Secretary → ME
103
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 18 - Secretary → ME
104
7 Craven Walk, London, England
Active Corporate (7 parents)
Equity (Company account)
-55,297 GBP2024-09-30
Officer
2011-12-05 ~ 2012-03-26
IIF 132 - Director → ME
105
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,342 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 56 - Secretary → ME
106
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,227 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 57 - Secretary → ME
107
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
20,681 GBP2025-01-31
Officer
2024-01-02 ~ now
IIF 40 - Secretary → ME
108
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,025 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 54 - Secretary → ME
109
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
52,160 GBP2024-02-29
Officer
2016-02-02 ~ 2017-04-27
IIF 106 - Director → ME
2021-02-23 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-03-07 ~ 2017-04-27
IIF 161 - Has significant influence or control → OE
110
21 Warwick Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-98,834 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 75 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
111
16 Rookwood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
293,035 GBP2024-11-30
Officer
1991-11-25 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
112
21 Warwick Grove, London, England
Active Corporate (6 parents)
Equity (Company account)
1,247,920 GBP2024-06-30
Officer
2023-07-17 ~ now
IIF 81 - Director → ME
1994-11-05 ~ 1997-03-01
IIF 86 - Director → ME
2007-07-13 ~ now
IIF 64 - Secretary → ME
113
201 FERNSIDE AVENUE LIMITED - 2015-10-13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-29,890 GBP2017-08-31
Officer
2016-01-01 ~ 2024-09-03
IIF 109 - Director → ME
2024-09-03 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
114
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 30 - Secretary → ME
115
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-216,787 GBP2024-06-30
Officer
2014-06-18 ~ now
IIF 9 - Secretary → ME
116
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,111 GBP2024-11-30
Officer
2024-03-04 ~ now
IIF 25 - Secretary → ME
117
52 East Bank, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-25
Officer
2012-10-15 ~ 2017-07-19
IIF 95 - Director → ME
Person with significant control
2016-10-15 ~ 2017-07-19
IIF 154 - Ownership of shares – 75% or more → OE
118
26 Clapton Common Clapton Common, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
96,496 GBP2025-01-31
Officer
2013-01-15 ~ 2015-10-26
IIF 114 - Director → ME