1
66 Durlston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 103 - Has significant influence or control → OE
2
BETER BUILDERS LTD - now
25 Sunnymead Avenue, Mitcham, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ 2021-08-01
IIF 50 - Director → ME
Person with significant control
2020-09-04 ~ 2021-08-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,483 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 23 - Director → ME
4
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,474,552 GBP2024-12-31
Officer
2010-12-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
5
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,468,181 GBP2024-12-31
Officer
2007-01-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
6
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-15 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
2022-12-15 ~ 2024-06-03
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
7
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-28,868 GBP2023-12-26
Officer
2017-08-04 ~ now
IIF 67 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
8
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (3 parents)
Officer
2023-03-16 ~ 2023-05-08
IIF 42 - Director → ME
Person with significant control
2023-03-16 ~ 2023-05-08
IIF 125 - Ownership of shares – 75% or more → OE
9
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
10
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 35 - Director → ME
11
6 Grosvenor Way, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-07-30 ~ 2022-01-28
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
12
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-73,418 GBP2025-01-31
Officer
2014-01-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
13
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
14
COTTON GROVE HOLDINGS LIMITED
- now 10420377CONNECT HOUSE HOLDINGS LIMITED
- 2018-06-14
10420377 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-10-11 ~ now
IIF 79 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,393,543 GBP2023-11-30
Officer
2014-11-05 ~ 2020-08-05
IIF 1 - Director → ME
2025-05-06 ~ now
IIF 63 - Director → ME
16
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-77,126 GBP2022-05-31
Officer
2020-05-15 ~ now
IIF 76 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-22
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
17
Unit 9 Timberwharf Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-47,957 GBP2025-02-28
Officer
2017-02-22 ~ now
IIF 45 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
18
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-65,226 GBP2023-04-30
Officer
2019-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
19
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
2025-06-11 ~ 2025-06-20
IIF 88 - Director → ME
20
Unit 9 Timberwharf Road, Ravensdale Ind Est, London, Please Select Region, State Or Province, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-09 ~ 2025-06-20
IIF 85 - Director → ME
2026-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-09 ~ 2025-06-25
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
21
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
22
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-115,121 GBP2023-12-25
Officer
2016-07-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
23
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
24
Unit 9, Ravensdale Industrial Estate, Timberwharf Rd, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,890 GBP2023-12-31
Officer
2017-12-15 ~ now
IIF 37 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
25
Unit 9 Timberwharf Road, London, England
Active Corporate (4 parents)
Equity (Company account)
48,390 GBP2023-02-25
Officer
2019-05-10 ~ now
IIF 58 - Director → ME
2017-02-07 ~ 2017-12-01
IIF 53 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
26
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-467,847 GBP2023-12-31
Officer
2016-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
27
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
28
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 89 - Director → ME
29
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-11 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
30
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 40 - Director → ME
31
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
32
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-15 ~ 2025-02-18
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
33
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-194,463 GBP2023-07-31
Officer
2020-07-29 ~ 2020-07-29
IIF 48 - Director → ME
2020-07-29 ~ now
IIF 54 - Director → ME
Person with significant control
2020-07-29 ~ 2020-07-29
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
34
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
405,602 GBP2023-07-31
Officer
2020-07-17 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
35
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
634,013 GBP2023-11-30
Officer
2018-11-27 ~ now
IIF 75 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
36
19 Side Entrance, Fountayne Road, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,632 GBP2023-12-31
Officer
2012-05-17 ~ 2013-05-02
IIF 147 - Secretary → ME
2007-11-15 ~ 2009-10-01
IIF 146 - Secretary → ME
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,016,983 GBP2023-11-30
Officer
2015-08-27 ~ now
IIF 72 - Director → ME
38
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,163 GBP2023-04-30
Officer
2017-04-28 ~ now
IIF 25 - Director → ME
39
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,014,266 GBP2023-10-31
Officer
2016-10-11 ~ now
IIF 65 - Director → ME
40
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
209,368 GBP2023-12-31
Officer
2016-07-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-22 ~ 2022-06-30
IIF 133 - Ownership of shares – 75% or more → OE
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
99,868 GBP2023-12-30
Officer
2017-08-04 ~ now
IIF 69 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
42
Unit 1 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-17 ~ dissolved
IIF 6 - Director → ME
43
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
16,725 GBP2024-05-31
Officer
2015-06-09 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
44
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,904 GBP2017-12-31
Officer
2012-07-19 ~ now
IIF 66 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
45
FIRSBY PROPERTIES LTD
- 2017-01-03
10042103 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,985 GBP2023-03-31
Officer
2016-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-09
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
46
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-30
Officer
2016-10-10 ~ now
IIF 71 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
47
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (8 parents)
Equity (Company account)
478,817 GBP2023-12-30
Officer
2008-03-30 ~ now
IIF 2 - Director → ME
2005-05-12 ~ 2008-03-30
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
48
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
49
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
50
OAKFIELD SPRING LEASEHOLD LIMITED
11533786 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,943 GBP2023-11-30
Officer
2018-08-23 ~ now
IIF 70 - Director → ME
51
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
659,683 GBP2023-11-30
Officer
2016-10-11 ~ now
IIF 77 - Director → ME
52
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-30
Officer
2016-10-14 ~ now
IIF 60 - Director → ME
53
36 Ravensdale Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-16,722 GBP2024-11-30
Officer
2018-02-21 ~ 2018-07-18
IIF 83 - Director → ME
2023-06-08 ~ 2025-07-30
IIF 28 - Director → ME
54
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 73 - Director → ME
55
PERMITTED DEVELOPMENTS HOLDINGS LIMITED
12605964 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
120 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 64 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
56
PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
10481727 11095309, 11319715, 10459753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,894,007 GBP2022-11-30
Officer
2019-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
57
PLUMBERS DEPOT (SEVEN SISTERS) LLP
OC389532 Unit 19-20 Bourne Court, Southend Road, Woodford Green
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 91 - LLP Designated Member → ME
58
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
211,450 GBP2023-07-31
Officer
2017-01-09 ~ now
IIF 62 - Director → ME
Person with significant control
2017-01-09 ~ 2021-05-10
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-03-04 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,094,118 GBP2023-07-31
Officer
2011-04-15 ~ now
IIF 68 - Director → ME
60
POPA BUILDERS LTD - now
30 Eastcote Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2020-11-03 ~ 2021-10-12
IIF 17 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
61
200 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 90 - Director → ME
62
Unit 9, Ravensdale Industrial Estates, Timberwharf Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-107,717 GBP2023-07-28
Officer
2017-07-27 ~ now
IIF 56 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 128 - Has significant influence or control → OE
63
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 86 - Director → ME
64
TRADE PLASTIC LIMITED - 2020-03-18
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
349,080 GBP2024-01-31
Officer
2024-03-28 ~ 2025-03-31
IIF 15 - Director → ME
65
SPRING PROPERTIES (UK) HOLDINGS LIMITED
10417649 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-10-10 ~ now
IIF 55 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
66
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,381,509 GBP2023-12-31
Officer
2014-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-01 ~ 2017-10-20
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
67
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,445 GBP2023-10-31
Officer
2018-10-19 ~ now
IIF 78 - Director → ME
68
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
512,711 GBP2023-12-31
Officer
2012-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
69
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-07 ~ now
IIF 61 - Director → ME
Person with significant control
2018-12-07 ~ 2019-01-01
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
70
Unit 9 Timberwharf Road, Ravesndale Ind Est, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 59 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
71
9-15 High Street, Slough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-27
Person with significant control
2016-07-28 ~ 2020-03-01
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
72
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
519,473 GBP2023-12-31
Officer
2016-07-25 ~ now
IIF 74 - Director → ME
Person with significant control
2016-07-25 ~ 2016-10-12
IIF 140 - Ownership of shares – 75% or more → OE
73
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-12 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-12 ~ 2025-03-31
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
74
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 49 - Director → ME
75
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-30
Officer
2020-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
76
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 51 - Director → ME
77
Unit 9 Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-07 ~ now
IIF 57 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
78
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
79
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
502,113 GBP2024-12-31
Officer
2011-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
80
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49,508 GBP2024-06-30
Officer
2015-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
81
115 Craven Park Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-62,605 GBP2023-04-01 ~ 2024-03-31
Officer
2016-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE