1
17 Lampard Grove, London, EnglandCorporate (4 parents)
Officer
2024-04-13 ~ nowIIF 7 - director → ME
2
55 Fairholt Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-102,070 GBP2023-07-31
Officer
2019-07-24 ~ nowIIF 17 - director → ME
Person with significant control
2019-07-24 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
163,244 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 24 - director → ME
2014-04-01 ~ nowIIF 50 - secretary → ME
Person with significant control
2020-12-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55 Fairholt Road, London, EnglandCorporate (2 parents)
Equity (Company account)
191,019 GBP2023-07-31
Officer
2019-07-29 ~ nowIIF 19 - director → ME
5
158 Cromwell Road, Salford, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-30
Officer
2019-07-24 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-07-24 ~ dissolvedIIF 44 - Has significant influence or control → OE
6
103 High Street, Waltham Cross, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2025-02-19 ~ nowIIF 10 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
55 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-40,035 GBP2023-05-31
Officer
2025-01-09 ~ nowIIF 1 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
220 The Vale, LondonDissolved corporate (1 parent)
Officer
2013-01-02 ~ dissolvedIIF 28 - director → ME
9
5 North End Road, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
451,996 GBP2022-09-01 ~ 2023-08-31
Officer
2014-09-09 ~ nowIIF 21 - director → ME
10
THORNY BAY ESTATES LTD - 2019-07-19
158 Cromwell Road, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
3,457 GBP2023-05-31
Officer
2019-05-29 ~ nowIIF 15 - director → ME
Person with significant control
2019-05-29 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Officer
2023-05-08 ~ nowIIF 14 - director → ME
Person with significant control
2023-05-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
55 Fairholt Road, London, EnglandCorporate (1 parent)
Officer
2023-08-28 ~ nowIIF 6 - director → ME
Person with significant control
2023-08-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
26 Theydon Road, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,231,640 GBP2024-03-31
Officer
2011-11-14 ~ nowIIF 30 - director → ME
14
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
-4,049 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 12 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
23,711 GBP2023-11-30
Person with significant control
2023-07-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Fairholt Close, Fairholt Close, London, EnglandCorporate (2 parents)
Equity (Company account)
84,876 GBP2024-04-28
Officer
2024-07-01 ~ nowIIF 3 - director → ME
17
158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Officer
2025-03-17 ~ nowIIF 9 - director → ME
Person with significant control
2025-03-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Officer
2024-04-12 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
5 North End Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
160,588 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 22 - director → ME
Person with significant control
2022-03-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
20
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2022-07-20 ~ nowIIF 11 - director → ME
21
158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Officer
2024-05-03 ~ nowIIF 5 - director → ME
Person with significant control
2024-05-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
160 Holmleigh Road, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
2,025,410 GBP2020-10-31
Officer
2015-10-08 ~ nowIIF 26 - director → ME
23
5 North End Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-03-17 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 34 - Has significant influence or control → OE
24
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
-14,239 GBP2023-09-30
Officer
2020-09-08 ~ nowIIF 13 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
SOUTH VILLE CLOSE LTD - 2021-10-15
55 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,235 GBP2023-12-31
Officer
2020-12-21 ~ nowIIF 4 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE