1
4 Furmston Court, Letchworth Garden City, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
792,697 GBP2024-03-31
Officer
2013-07-05 ~ 2016-04-06
IIF 19 - Director → ME
2
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
3
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-10-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 49 - Right to appoint or remove directors → OE
4
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
1,244,709 GBP2024-12-31
Officer
2016-02-18 ~ now
IIF 13 - Director → ME
5
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,357 GBP2021-06-30
Officer
2012-04-12 ~ 2014-06-11
IIF 29 - Director → ME
6
80 Commercial Square, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2014-07-17 ~ 2015-05-19
IIF 25 - Director → ME
7
EASTWAY ESTATES (BOREHAMWOOD) LIMITED
16040676 Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
8
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (8 parents, 30 offsprings)
Equity (Company account)
11,595,842 GBP2023-12-31
Officer
2017-09-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 55 - Has significant influence or control → OE
9
EP GROUP EASTWAY ROMFORD LIMITED
15524772 Unit 1 Prideview Place, Church Road, Stanmore, England
Active Corporate (6 parents)
Officer
2024-02-27 ~ now
IIF 5 - Director → ME
10
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2024-04-02 ~ now
IIF 2 - Director → ME
11
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
438,607 GBP2023-12-31
Officer
2010-05-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 51 - Has significant influence or control → OE
12
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
206,756 GBP2023-12-31
Officer
2017-02-13 ~ now
IIF 9 - Director → ME
13
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-14 ~ dissolved
IIF 28 - Director → ME
14
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-20 ~ dissolved
IIF 45 - Director → ME
15
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2016-05-23 ~ 2022-02-18
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 54 - Right to appoint or remove directors → OE
16
55 Elgood Avenue, Northwood, Middlesex
Active Corporate (4 parents)
Equity (Company account)
190,831 GBP2024-05-31
Officer
2013-12-11 ~ 2014-06-04
IIF 21 - Director → ME
17
Suite 4, Fountain House, Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ dissolved
IIF 35 - LLP Designated Member → ME
18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-09-26 ~ 2012-03-06
IIF 62 - Director → ME
2001-09-26 ~ 2012-03-06
IIF 68 - Secretary → ME
19
17 Drummond Drive, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 56 - Has significant influence or control → OE
20
MAGON COMMERCIAL LTD - now
CROFTPRIDE LIMITED
- 2013-09-09
07087141 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
557,839 GBP2024-12-31
Officer
2010-05-18 ~ 2012-06-18
IIF 31 - Director → ME
21
C/o Jaspar Group Of Companies 2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ dissolved
IIF 41 - Director → ME
22
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
301,195 GBP2024-06-29
Officer
2015-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
Fountain House, Suite 4, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ dissolved
IIF 18 - Director → ME
24
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
3,220 GBP2023-12-31
Officer
2016-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 50 - Has significant influence or control → OE
25
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-607,972 GBP2025-04-30
Officer
2015-10-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 58 - Right to appoint or remove directors → OE
26
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-10-14 ~ dissolved
IIF 33 - Director → ME
27
NORTHPORT WALTHAM CROSS LIMITED
11781199 Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-345,702 GBP2024-12-31
Officer
2019-03-14 ~ now
IIF 36 - Director → ME
28
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 20 - Director → ME
29
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
515,469 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 52 - Right to appoint or remove directors → OE
30
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
166,995 GBP2024-12-31
Officer
2009-08-17 ~ 2016-05-23
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 2019-02-05
IIF 47 - Right to appoint or remove directors → OE
31
Suite 4, Fountain House, Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove members → OE
32
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
312,442 GBP2024-12-31
Officer
2013-04-25 ~ now
IIF 4 - Director → ME
2010-11-25 ~ 2011-11-21
IIF 30 - Director → ME
2011-10-21 ~ now
IIF 70 - Secretary → ME
33
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
736 GBP2024-12-31
Officer
2016-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 48 - Right to appoint or remove directors → OE
34
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2018-04-12 ~ now
IIF 65 - LLP Designated Member → ME
35
Unit 1 Prideview Place, Church Road, Stanmore, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,916,130 GBP2024-12-31
Officer
2007-09-10 ~ 2011-01-05
IIF 63 - Director → ME
36
NEWVISTA PROPERTIES LIMITED
- 2009-06-23
06763962 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Active Corporate (11 parents)
Equity (Company account)
25,137 GBP2024-11-30
Officer
2009-06-02 ~ 2015-08-07
IIF 64 - Director → ME
37
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-223,013 GBP2024-12-31
Officer
2015-06-01 ~ now
IIF 12 - Director → ME
38
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
168,213 GBP2024-06-30
Officer
2012-04-12 ~ 2016-07-04
IIF 26 - Director → ME
2022-11-17 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
39
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 57 - Right to appoint or remove directors → OE
40
Fountain House Suite 4, Fountain House, Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
213 GBP2021-06-30
Officer
2012-04-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
41
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
389,121 GBP2022-12-31
Officer
2016-03-03 ~ dissolved
IIF 24 - Director → ME
42
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-2,299 GBP2024-12-31
Officer
2008-07-10 ~ now
IIF 16 - Director → ME
2008-07-10 ~ now
IIF 66 - Secretary → ME
43
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
-248 GBP2024-12-31
Officer
2010-02-03 ~ now
IIF 10 - Director → ME
2010-02-03 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 53 - Has significant influence or control → OE
44
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
91,362 GBP2024-01-29
Officer
2022-06-20 ~ now
IIF 40 - Director → ME
45
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-13 ~ dissolved
IIF 23 - Director → ME
46
Amshold House, Goldings Hill, Loughton, Essex, England
Active Corporate (7 parents)
Profit/Loss (Company account)
298,408 GBP2022-01-01 ~ 2022-12-31
Officer
2016-12-06 ~ now
IIF 1 - Director → ME
47
Unit 1, Prideview Place, Church Road, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
36,485 GBP2024-12-31
Officer
2016-04-13 ~ now
IIF 6 - Director → ME
48
Unit 1, Prideview Place, Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
-334,127 GBP2024-12-31
Officer
2014-10-22 ~ now
IIF 7 - Director → ME