1
AMS DEVELOPMENTS (ESSEX) LTD - now
SR DEVELOPMENTS (ESSEX) LTD
- 2026-04-22
13548752 4 Nutter Lane, Wanstead, England
Active Corporate (4 parents)
Officer
2021-08-05 ~ 2026-04-20
IIF 13 - Director → ME
Person with significant control
2021-09-01 ~ 2026-04-20
IIF 44 - Ownership of shares – 75% or more → OE
2
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2015-11-17 ~ 2016-02-29
IIF 25 - Director → ME
3
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2017-10-01 ~ 2020-06-10
IIF 16 - Director → ME
4
BARKINGSIDE DEVELOPMENT LIMITED
09785741 4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2018-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
5
BOW PROPERTIES DEVELOPMENTS LTD
07949099 4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2012-02-28 ~ now
IIF 2 - Director → ME
6
4 Nutter Lane, London, England
Active Corporate (7 parents)
Officer
2019-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-19 ~ 2019-07-19
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
4 Nutter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
205-207 Leabridge Road, Leyton, London, England
Active Corporate (4 parents)
Officer
2016-03-22 ~ 2018-02-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 48 - Ownership of shares – 75% or more → OE
9
4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2017-09-28 ~ 2019-09-01
IIF 15 - Director → ME
10
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2016-03-22 ~ 2021-11-19
IIF 55 - Secretary → ME
11
50 Forest Lane, Chigwell, England
Active Corporate (4 parents, 13 offsprings)
Officer
2016-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
HALLS VICTORIA ESTATE LTD - 2015-10-14
33 Cavendish Square, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-07 ~ 2022-06-20
IIF 4 - Director → ME
2022-03-31 ~ 2023-10-31
IIF 54 - Secretary → ME
Person with significant control
2022-10-15 ~ 2023-10-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-08 ~ 2022-03-31
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOXTON DEVELOPMENTS (LONDON) LTD
10986655 4 Nutter Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-28 ~ now
IIF 5 - Director → ME
14
IMPACT DEVELOPMENTS (SPS) LIMITED
- now 03536692BRISTOL FITNESS 2000 LIMITED - 1999-08-10
4 Nutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2006-04-01 ~ now
IIF 11 - Director → ME
15
Kilroy House, 400 Roding Lane South, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ 2022-08-10
IIF 18 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
16
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 35 - Has significant influence or control → OE
17
KEATONS BUILDING PRODUCTS LTD - now
SKD DEVELOPMENTS (ESSEX) LTD
- 2025-03-14
13548737 4 Nutter Lane, Wanstead, England
Active Corporate (5 parents)
Officer
2021-08-05 ~ 2025-03-01
IIF 17 - Director → ME
Person with significant control
2021-09-01 ~ 2025-03-01
IIF 43 - Ownership of shares – 75% or more → OE
18
SS LEY STREET LIMITED
- 2025-06-05
13436901 4 Nutter Lane, Wanstead, London, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
19
8a Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 27 - Director → ME
20
Jubilee House, Townsend Lane, Kingsbury, London
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ 2013-04-02
IIF 30 - Director → ME
21
PRIYA INVESTMENTS LTD - now
KEATONS KITCHEN LTD
- 2019-01-28
09639254 Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-06 ~ 2019-01-05
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ 2019-01-05
IIF 31 - Has significant influence or control → OE
22
PROJECT BUILDERS (ESSEX) LIMITED
08459535Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24 during the appointment or period of control
C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (5 parents)
Person with significant control
2016-05-17 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
23
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
24
RODING DEVELOPMENTS (LONDON) LTD
10986968Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-10
Commencement of winding up on 2025-10-13
C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (6 parents)
Officer
2017-09-28 ~ 2021-04-01
IIF 10 - Director → ME
25
3 Draycot Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
THE GRAND HEIGHT INVESTMENTS LTD
13558204 4 Nutter Lane, London, England
Active Corporate (6 parents)
Officer
2023-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
27
ULTRABROOK (COMMERCIAL) LIMITED
08341504 4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2012-12-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
28
4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2012-12-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
29
WANSTEAD DEVELOPMENTS (LONDON) LIMITED
13548861 4 Nutter Lane, Wanstead, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
30
4 Nutter Lane, London, England
Active Corporate (1 parent)
Officer
2015-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
31
WONDERTYPE LIMITED
- 1997-09-04
02917027 101 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2004-04-10 ~ dissolved
IIF 29 - Director → ME
1994-04-08 ~ 2004-04-10
IIF 47 - Secretary → ME
32
101 Wanstead Park Road, Ilford, Essex, Uk
Dissolved Corporate (1 parent)
Officer
2008-12-02 ~ dissolved
IIF 23 - Director → ME
33
WONDERTYPE INTERNATIONAL LIMITED
04034532Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-14 during the appointment or period of control
Dissolved on 2011-09-02 during the appointment or period of control
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2002-04-12 ~ dissolved
IIF 24 - Director → ME
2000-07-18 ~ 2002-07-18
IIF 46 - Secretary → ME