1
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-03-05 ~ nowIIF 10 - Director → ME
2
ECD DEVELOPMENTS LTD - 2024-12-02
IVYDALE DEVELOPMENTS LIMITED - 2012-03-08
Unit C, 65 Hopton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-10 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DISHLEY 102 LIMITED - 2021-12-03
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-119,499 GBP2024-05-31
Officer
2015-05-11 ~ nowIIF 8 - Director → ME
4
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-05-02 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
27,276 GBP2024-07-31
Officer
2024-04-24 ~ nowIIF 9 - Director → ME
6
KEEGANS GROUP LIMITED - 2008-04-17
Studio 3 Bluelion Place, 237 Long Lane, LondonDissolved Corporate (4 parents)
Officer
2008-04-25 ~ dissolvedIIF 22 - Director → ME
7
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
ECD ARCHITECTS & ENERGY CONSULTANTS LIMITED - 1995-05-09
Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (9 parents)
Equity (Company account)
1,107,765 GBP2024-03-31
Officer
2007-10-17 ~ nowIIF 25 - Director → ME
9
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
525,414 GBP2024-07-31
Officer
2011-11-24 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,738 GBP2025-04-30
Officer
2024-04-24 ~ nowIIF 7 - Director → ME
11
GREAT WARLEY LIMITED - 2025-10-09
Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
Deighan Perkins Llp, 1st Floor, Commerce House, 1, Raven Road, London, EnglandDissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolvedIIF 19 - Director → ME
13
14 Foxes Dale, LondonDissolved Corporate (2 parents)
Officer
2005-07-29 ~ dissolvedIIF 14 - Director → ME
14
KEEGAN'S REGENERATION LIMITED - 2006-10-05
Spring Lodge 172 Chester Road, Helsby, Frodsham, EnglandActive Corporate (9 parents)
Equity (Company account)
1,150,138 GBP2024-03-31
Officer
2006-09-29 ~ nowIIF 15 - Director → ME
15
N-ABLE PROPERTY SERVICES LTD - 2008-01-28
SIENNA GOLD LIMITED - 2005-11-11
Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (7 parents)
Officer
2005-06-08 ~ nowIIF 16 - Director → ME
16
STONEACRE UK LIMITED - 2008-01-28
Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,275,834 GBP2024-03-31
Officer
2007-10-15 ~ nowIIF 21 - Director → ME
17
1 Lubeck Drive, Andover, HampshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
753,467 GBP2023-10-31
Officer
2005-07-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE