1
80 Nightingale Lane, London, England
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
2
80 Nightingale Lane Wanstead, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-11 ~ 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
3
80 Nightingale Lane, Wanstead, Wanstead, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
4
80 Nightingale Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
5
80 Nightingale Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
6
80 Nightingale Lane, Wanstead, County (optional), England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
7
80 Nightingale Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-314,667 GBP2024-08-31
Officer
2017-08-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-28,618 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 4 - Director → ME
9
458 Roman Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
11
SOUTH STREET PROPERTY LIMITED - 2021-02-17
IPE SOUTH STREET LIMITED - 2020-05-28
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-1,392 GBP2023-04-01 ~ 2024-09-27
Officer
2022-08-10 ~ now
IIF 20 - Director → ME
12
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 11 - Director → ME
13
IPE BARKING ROAD LIMITED - 2022-11-21
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-01-12 ~ now
IIF 21 - Director → ME
14
IPE NEWTON LIMITED - 2021-10-20
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-06-10 ~ dissolved
IIF 10 - Director → ME
15
80 Nightingale Lane, Wanstead, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-16 ~ now
IIF 9 - Director → ME
16
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-04-21 ~ now
IIF 19 - Director → ME
17
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 51 - Director → ME
18
22 Gilbert Street, London, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-09-20
Officer
2023-10-31 ~ now
IIF 17 - Director → ME
19
JIM CONTSTRUCTION (COBBOLD) LIMITED - 2022-08-18
JIM CONSTRUCTION ODELIA LIMITED - 2022-08-18
80 Nightingale Lane, Wanstead, London, England
Active Corporate (1 parent)
Equity (Company account)
-31,893 GBP2024-03-30
Officer
2022-03-02 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
20
W & M PROPERTY SERVICES (MERCHANT ST) LIMITED - 2021-01-26
80 Nightingale Lane Wanstead, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-773 GBP2024-03-31
Officer
2020-03-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
21
W & M PROPERTY SERVICES (RADLETT) LIMITED - 2020-11-27
THE LAST CRUMB (SUPPER CLUB) LIMITED - 2019-12-16
80 Nightingale Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,701 GBP2024-12-31
Officer
2019-12-16 ~ now
IIF 37 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
22
80 Nightingale Lane, Wanstead, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,361 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 50 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
23
W & M PROPERTY MANAGEMENT LIMITED - 2021-04-27
80 Nightingale Lane Wanstead, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-27,871 GBP2024-03-31
Officer
2020-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
24
THE GALES BUSINESS SOLUTIONS LIMITED LTD - 2020-12-18
W & M PROPERTY SERVICES (WOOD STREET) LTD - 2020-10-19
THE GALES BUSINESS SOLUTIONS LTD - 2020-01-30
80 Nightingale Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-9,626 GBP2023-12-31
Officer
2019-12-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
25
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
26
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
27
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
28
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
19,900 GBP2024-02-29
Officer
2022-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 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
30
JIM ONSTRUCTION ROMFORD LIMITED - 2021-04-14
SHIELD CONTRACTS (SOUTH EAST) LIMITED - 2021-04-12
80 Nightingale Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-22,615 GBP2024-12-31
Officer
2021-04-09 ~ now
IIF 74 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
31
80 Nightingale Lane Wanstead, Wanstead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-11-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
32
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
33
80 Nightingale Lane, Wanstead, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,645 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
34
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
35
80 Nightingale Lane, Wanstead, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-14 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
36
80 Nightingale Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
23,213 GBP2019-09-30
Officer
1999-11-04 ~ dissolved
IIF 63 - Director → ME
37
80 Nightingale Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
38
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
37,372 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 38 - Director → ME
39
80 Nightingale Lane, London, England
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
40
EXCEED LONDON LTD - 2025-02-05
POWER PAY PLUS LTD - 2025-01-09
80 Nightingale Lane, London, England
Active Corporate (2 parents)
Person with significant control
2024-07-10 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
41
Unit 4 Woodside, High Road, Epping, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,590 GBP2015-05-31
Officer
2014-05-14 ~ dissolved
IIF 61 - Director → ME
42
Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolved
IIF 62 - Director → ME
43
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
1999-08-04 ~ now
IIF 59 - Director → ME
44
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
45
TIMBER FRAME HOMES LTD - 2026-02-05
80 Nightingale Lane, Wanstead, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-29 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
46
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
47
80 Nightingale Lane, Wanstead, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
48
80 Nightingale Lane, Wanstead, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
49
80 Nightingale Lane, Wanstead, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
50
80 Nightingale Lane, Wanstead, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,549 GBP2024-02-29
Officer
2022-02-16 ~ now
IIF 42 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
51
80 Nightingale Lane, Wanstead, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-819,377 GBP2024-12-31
Officer
2015-06-17 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
52
W & M PROPERTY SERVICES (DAVIES) LIMITED - 2016-07-05
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
27,118 GBP2020-12-31
Officer
2015-06-17 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
53
80 Nightingale Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
54
80 Nightingale Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
55
BLENHEIM ROAD E15 LIMITED - 2020-01-30
80 Nightingale Lane, Wanstead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
56
S & M PROPERTY SERVICES LIMITED - 2007-02-23
80 Nightingale Lane, Wanstead, Essex
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,054,128 GBP2024-09-30
Officer
2007-02-13 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
57
80 Nightingale Lane, London, England
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE