1
 46a Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-890 GBP2023-07-31
Officer
 2019-06-06 ~ nowIIF 58 - Director → ME
2
 46a Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-12-09 ~ nowIIF 59 - Director → ME
Person with significant control
 2024-12-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
 46a Theydon Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2025-07-30
Officer
 2014-09-15 ~ nowIIF 78 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
4
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
 2020-07-02 ~ nowIIF 41 - Director → ME
Person with significant control
 2020-07-02 ~ nowIIF 33 - Has significant influence or control → OE
5
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,675 GBP2024-10-31
Officer
 2020-10-30 ~ nowIIF 46 - Director → ME
Person with significant control
 2020-10-30 ~ nowIIF 10 - Has significant influence or control → OE
6
 116 Bethune Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2007-12-03 ~ dissolvedIIF 89 - Secretary → ME
7
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
 2021-11-02 ~ nowIIF 49 - Director → ME
Person with significant control
 2021-11-02 ~ nowIIF 6 - Has significant influence or control → OE
8
 46a Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-649 GBP2024-08-31
Officer
 2019-08-05 ~ nowIIF 85 - Director → ME
Person with significant control
 2019-08-05 ~ nowIIF 17 - Has significant influence or control → OE
9
 46a Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3 GBP2025-07-30
Officer
 2019-07-25 ~ nowIIF 40 - Director → ME
10
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-64,038 GBP2025-01-29
Officer
 2023-01-26 ~ nowIIF 55 - Director → ME
Person with significant control
 2023-01-26 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
11
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-83,690 GBP2024-02-29
Officer
 2021-02-12 ~ nowIIF 53 - Director → ME
Person with significant control
 2021-02-12 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-44,696 GBP2022-04-01 ~ 2023-03-31
Officer
 2008-01-14 ~ nowIIF 75 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
13
 46a Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
196,713 GBP2024-07-31
Officer
 2019-02-06 ~ nowIIF 82 - Director → ME
Person with significant control
 2019-02-06 ~ nowIIF 18 - Has significant influence or control → OE
14
MAPLE (485) LIMITED - 2023-02-20
 250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
 2023-02-09 ~ nowIIF 43 - Director → ME
15
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
 2022-12-08 ~ nowIIF 52 - Director → ME
Person with significant control
 2022-12-08 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
 46a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-143,858 GBP2023-02-01 ~ 2024-01-31
Officer
 2013-06-06 ~ nowIIF 67 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
17
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,494 GBP2024-07-31
Officer
 2023-07-24 ~ nowIIF 44 - Director → ME
Person with significant control
 2023-07-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
 46a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
22,198 GBP2022-02-01 ~ 2023-01-31
Officer
 2017-03-22 ~ nowIIF 70 - Director → ME
Person with significant control
 2017-03-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
19
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,822 GBP2023-02-28
Officer
 2019-02-26 ~ nowIIF 73 - Director → ME
Person with significant control
 2019-02-26 ~ nowIIF 14 - Has significant influence or control → OE
20
 46a Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
 2019-02-26 ~ nowIIF 86 - Director → ME
Person with significant control
 2019-02-26 ~ nowIIF 16 - Has significant influence or control → OE
21
 46a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,830 GBP2023-01-31
Officer
 2016-03-09 ~ nowIIF 72 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
22
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-14,193 GBP2023-04-01 ~ 2024-03-31
Officer
 2021-03-26 ~ nowIIF 50 - Director → ME
Person with significant control
 2021-03-26 ~ nowIIF 2 - Has significant influence or control → OE
23
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,720 GBP2023-03-31
Officer
 2022-03-04 ~ nowIIF 48 - Director → ME
Person with significant control
 2022-03-04 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
 46a Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,862 GBP2024-02-29
Officer
 2019-02-06 ~ nowIIF 83 - Director → ME
Person with significant control
 2019-02-06 ~ nowIIF 22 - Has significant influence or control → OE
25
 46a Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39,243 GBP2020-09-30
Officer
 2019-09-17 ~ nowIIF 79 - Director → ME
Person with significant control
 2019-09-17 ~ nowIIF 23 - Has significant influence or control → OE
26
 46a Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-41,919 GBP2024-09-30
Officer
 2022-09-23 ~ nowIIF 45 - Director → ME
Person with significant control
 2022-09-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
 46a Theydon Road, London, United KingdomReceiver Action Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,238 GBP2020-12-31
Officer
 2019-12-18 ~ nowIIF 81 - Director → ME
Person with significant control
 2019-12-18 ~ nowIIF 13 - Has significant influence or control → OE
28
 46a Theydon Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2019-09-13 ~ nowIIF 60 - Director → ME
Person with significant control
 2019-09-13 ~ nowIIF 11 - Has significant influence or control → OE
29
HOUSEDOM NEW ROMNEY LIMITED - 2022-12-15
 46a Theydon Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
 2021-03-10 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2021-03-10 ~ dissolvedIIF 4 - Has significant influence or control → OE
30
 46a Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-112,556 GBP2024-09-30
Officer
 2022-09-23 ~ nowIIF 56 - Director → ME
Person with significant control
 2022-09-23 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
 46a Theydon Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
46,302 GBP2023-03-31
Officer
 2021-03-04 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2021-03-04 ~ dissolvedIIF 9 - Has significant influence or control → OE
32
 Unit 1 Halbert Mews, 60a Knightland Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,453 GBP2024-01-31
Officer
 2022-11-16 ~ nowIIF 39 - Director → ME
Person with significant control
 2022-11-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
33
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,805 GBP2024-09-30
Officer
 2020-09-17 ~ nowIIF 54 - Director → ME
Person with significant control
 2020-09-17 ~ nowIIF 5 - Has significant influence or control → OE
34
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-21,078 GBP2023-05-01 ~ 2024-04-30
Officer
 2010-04-13 ~ nowIIF 77 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
35
 46a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-92,976 GBP2021-08-01 ~ 2022-07-31
Officer
 2007-07-11 ~ nowIIF 71 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
36
 46a Theydon Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-27
Officer
 2017-02-28 ~ nowIIF 80 - Director → ME
Person with significant control
 2017-02-28 ~ nowIIF 21 - Has significant influence or control → OE
37
 46a Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-43,418 GBP2023-02-28
Officer
 2020-02-25 ~ nowIIF 84 - Director → ME
Person with significant control
 2020-02-25 ~ nowIIF 12 - Has significant influence or control → OE
38
 116 Bethune Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
 2016-12-22 ~ dissolvedIIF 68 - Director → ME
Person with significant control
 2016-12-22 ~ dissolvedIIF 15 - Has significant influence or control → OE
39
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,614 GBP2023-12-31
Officer
 2016-07-21 ~ nowIIF 74 - Director → ME
Person with significant control
 2016-07-21 ~ nowIIF 35 - Has significant influence or control → OE
40
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,942 GBP2024-12-31
Officer
 2021-12-09 ~ nowIIF 57 - Director → ME
Person with significant control
 2021-12-09 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
41
 46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-63,893 GBP2023-11-30
Officer
 2011-11-21 ~ nowIIF 76 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE