1
123 CONSTRUCTIONS LIMITED
- now 08832265THE CHRYSEUM GROUP LTD - 2015-02-02
14 Delamere Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,399 GBP2024-01-31
Officer
2015-11-09 ~ 2017-07-14
IIF 35 - Director → ME
2
37 York Road, Ilford, England
Active Corporate (5 parents)
Equity (Company account)
-2,565 GBP2024-11-30
Officer
2024-10-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
3
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
Active Corporate (2 parents)
Equity (Company account)
-226,616 GBP2024-03-31
Officer
2019-01-18 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-18 ~ 2024-03-31
IIF 8 - Has significant influence or control → OE
4
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
76,918 GBP2024-05-31
Officer
2021-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
37 York Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-24,560 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-02 ~ 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
6
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2020-12-15 ~ 2022-04-06
IIF 26 - Director → ME
7
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,035,923 GBP2020-03-31
Officer
2012-03-12 ~ 2022-04-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-15
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
CREAMS ROCHESTER LTD
- 2021-04-09
12746444 7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-07-15 ~ 2025-05-21
IIF 37 - Director → ME
9
10 Midas Business Centre, Wantz Road, Dagenham, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
38,896 GBP2015-09-30
Officer
2010-09-28 ~ 2017-04-01
IIF 36 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,617 GBP2024-03-31
Officer
2014-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-29 ~ 2022-02-11
IIF 5 - Has significant influence or control → OE
11
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 34 - Director → ME
12
37 York Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1,040,144 GBP2023-10-31
Officer
2016-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 2 - Has significant influence or control → OE
13
402 Kingsland Road, Hackney, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
373 GBP2024-05-31
Officer
2025-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-01 ~ 2025-08-27
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
48,419 GBP2020-03-31
Officer
2008-06-02 ~ 2021-04-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-15
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Shrimp Shack 20-21 The High Parade, Streatham High Road, London, England
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 22 - Director → ME
16
20/21 The High Parade, Streatham High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,254 GBP2024-03-31
Officer
2022-10-07 ~ now
IIF 20 - Director → ME
17
SS (ILFORD) LIMITED
- 2023-05-25
14660116 20/21 The Hiigh Parade, Streatham High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,050 GBP2024-03-31
Officer
2025-01-01 ~ now
IIF 23 - Director → ME
2023-02-13 ~ 2024-10-01
IIF 25 - Director → ME
18
20/21 The Hiigh Parade, Streatham High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
322 GBP2024-03-31
Officer
2022-08-16 ~ now
IIF 21 - Director → ME
19
20/21 The High Parade, Streatham High Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,045 GBP2024-03-31
Officer
2022-08-16 ~ 2024-10-01
IIF 24 - Director → ME
2025-01-01 ~ now
IIF 19 - Director → ME
20
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2015-09-21 ~ 2019-09-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
Jolyon House, Amberley Way, Hounslow, England
Active Corporate (8 parents)
Equity (Company account)
534,866 GBP2020-01-31
Officer
2015-09-29 ~ 2018-11-27
IIF 27 - Director → ME
22
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
552,866 GBP2020-03-31
Officer
2012-03-12 ~ 2022-04-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE