1
HEATH PROPERTY DEVELOPMENT LTD - 2009-01-20
K. & D. BUILDING CONTRACTORS LIMITED - 2001-02-12
Riverside House, 1-5 Como Street, RomfordActive Corporate (2 parents)
Equity (Company account)
1,452,509 GBP2024-10-31
Officer
~ 2013-03-04IIF 1 - Director → ME
~ 2008-07-01IIF 30 - Secretary → ME
2
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
Riverside House, 1-5 Como Street, Romford, EssexActive Corporate (2 parents)
Equity (Company account)
29,239 GBP2024-10-31
Officer
2002-03-14 ~ 2013-03-04IIF 2 - Director → ME
2002-03-14 ~ 2013-03-04IIF 31 - Secretary → ME
4
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-11 ~ 2025-03-28IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-28IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-28IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-28IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)
Equity (Company account)
31,619,094 GBP2024-10-31
Officer
~ 2013-03-04IIF 4 - Director → ME
9
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-28IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-25 ~ 2025-03-28IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-11 ~ 2025-03-28IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
IMALVERN ROAD INVESTMENTS LTD - 2024-10-18
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
Riverside House, 1/5 Como Street, Romford, EssexActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-10-31
Officer
2013-03-04 ~ 2017-04-13IIF 9 - Director → ME
2012-06-28 ~ 2013-03-04IIF 5 - Director → ME
15
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)
Officer
~ 2013-03-04IIF 3 - Director → ME
17
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-28IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-15 ~ 2025-03-28IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-10 ~ 2025-03-28IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE