1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-21 ~ dissolvedIIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 286 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 286 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 286 - Has significant influence or control over the trustees of a trust → OE
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-18 ~ dissolvedIIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-09-22 ~ dissolvedIIF 323 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 323 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
RTL CONSULTING LIMITED - 2014-11-05
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2025-06-24 ~ nowIIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 389 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
6
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 305 - Right to appoint or remove members → OE
IIF 305 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 305 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 352 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 352 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 352 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 297 - Right to appoint or remove members → OE
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
26-30 HESSEL STREET LLP - 2013-07-23
26-30 HESSELL STREET LLP - 2013-06-27
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 326 - Right to appoint or remove members → OE
IIF 326 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 318 - Right to appoint or remove members → OE
IIF 318 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-08-10 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 363 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 363 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 363 - Has significant influence or control over the trustees of a trust → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
349 ILDERTON ROAD LLP - 2016-10-19
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-10-10 ~ dissolvedIIF 78 - LLP Designated Member → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
12,265 GBP2016-08-31
Person with significant control
2016-04-06 ~ nowIIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 311 - Right to appoint or remove members → OE
IIF 311 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
119 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 27 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 32 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 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
18
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 33 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
119 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 26 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
20
119 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 24 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 29 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
22
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 25 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 30 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 34 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
25
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 35 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
26
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 31 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
27
119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 28 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 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
28
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 328 - Right to appoint or remove members → OE
IIF 328 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 328 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,128,720 GBP2024-06-30
Officer
2024-03-07 ~ nowIIF 53 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
30
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 322 - Right to appoint or remove members → OE
IIF 322 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
SPARE LONDON 1 LLP - 2016-08-01
55 DALSTON LANE LLP - 2014-07-15
39 COLLEGE CRESCENT LLP - 2011-02-15
52-54 WHITE POST LANE LLP - 2016-04-15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 261 - Right to appoint or remove members → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 284 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 284 - Has significant influence or control over the trustees of a trust → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolvedIIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 288 - Right to appoint or remove members → OE
IIF 288 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
35
Kirkdale House, 7 Kirkdale Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-07-14 ~ dissolvedIIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
36
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolvedIIF 186 - Director → ME
37
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
38
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
39
ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
H SMITH AND DAUGHTERS LTD - 2020-01-29
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
40
WTP CONSTRUCTION LTD - 2023-05-12
Kirkdale House Kirkdale House (first Floor), 7 Kirkdale Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
12,873 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2022-05-27 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
41
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 353 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 353 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 353 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-03-31 ~ dissolvedIIF 187 - Director → ME
43
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
AITCH CONSTRUCTION (LONDON) LTD - 2012-10-22
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-14 ~ dissolvedIIF 235 - Director → ME
45
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (4 parents, 14 offsprings)
Officer
2008-08-21 ~ nowIIF 176 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
46
AITCH HOLDINGS LIMITED - 2003-01-24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2014-03-21 ~ dissolvedIIF 106 - Director → ME
47
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2011-09-20 ~ nowIIF 190 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 280 - Has significant influence or control over the trustees of a trust → OE
IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
WORLDMEAD LIMITED - 2003-11-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 366 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
57-59 DALSTON LANE LIMITED - 2021-04-16
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-52,088 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
50
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 264 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolvedIIF 195 - Director → ME
52
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2016-05-25 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
54
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-5,894,260 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
55
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Person with significant control
2016-11-04 ~ dissolvedIIF 388 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
Kirkdale House, 7 Kirkdale Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
116,715 GBP2024-08-31
Person with significant control
2023-03-31 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
57
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-18 ~ dissolvedIIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2016-06-21 ~ dissolvedIIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
59
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-11-18 ~ dissolvedIIF 257 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 257 - Has significant influence or control over the trustees of a trust → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
60
BLENHEIM LOUGHTON LIMITED - 2016-08-25
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
61
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-08-25 ~ dissolvedIIF 265 - Right to appoint or remove members → OE
IIF 265 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2016-01-07 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
63
PARSONAGE GOLF LIMITED - 2003-12-11
MSK026 LIMITED - 2001-04-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
-105,090 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
64
WARBURTON ROAD (2-18) LLP - 2023-05-18
WARBURTON ROAD (12-18) LLP - 2018-01-02
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
HAWK BLOCK MANAGEMENT LTD - 2023-04-03
Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-01-18 ~ nowIIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
66
CARNEGIE STREET LLP - 2016-06-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-05-06 ~ dissolvedIIF 354 - Right to appoint or remove members → OE
IIF 354 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
67
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-25 ~ dissolvedIIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
CAPITAL FINANCE ONE LIMITED - 2012-03-28
102 Sunlight House Quay Street, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
69
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2007-01-15 ~ dissolvedIIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 279 - Has significant influence or control over the trustees of a trust → OE
IIF 279 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 279 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 279 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
70
H SMITH (WALTON STREET) LIMITED - 2015-03-24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 269 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
72
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 270 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
73
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 278 - Has significant influence or control over the trustees of a trust → OE
IIF 278 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
74
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 376 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
75
314 BURDETT ROAD LLP - 2013-05-22
R/O HOWARD ROAD LLP - 2013-02-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 252 - Right to appoint or remove members → OE
IIF 252 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
76
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolvedIIF 192 - Director → ME
77
COMMUNICATE TECHNOLOGY PLC - 2022-01-24
Wynyard Park House, Wynyard Park, Billingham, TeessideActive Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
18,621 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2022-01-04 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
AITCH CONSTRUCTION (LONDON) LTD - 2023-05-12
Kirkdale House, 7 Kirkdale Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2022-01-18 ~ dissolvedIIF 159 - Director → ME
79
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-25 ~ nowIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-25 ~ nowIIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-10-18 ~ nowIIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-18 ~ nowIIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-25 ~ nowIIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
DACE ROAD LIMITED - 2016-08-12
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolvedIIF 130 - Director → ME
89
SPARE 2 LLP - 2016-08-15
DACE ROAD LLP - 2016-04-12
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 349 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 349 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
90
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 308 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
91
Kirkdale House, 7 Kirkdale Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-29 ~ dissolvedIIF 43 - Director → ME
92
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
93
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-04-03 ~ nowIIF 331 - Right to appoint or remove members → OE
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
3rd Floor, East One Building, 22 Commercial Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
95
10 Western Road, Romford, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-22 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
96
176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
32/34 EAGLE WHARF ROAD LLP - 2014-09-03
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 336 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 336 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
97
Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2020-07-03 ~ nowIIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
98
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-10-21 ~ dissolvedIIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 319 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
100
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2008-03-06 ~ dissolvedIIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 271 - Right to appoint or remove members → OE
IIF 271 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 271 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
101
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 285 - Has significant influence or control over the trustees of a trust → OE
IIF 285 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 285 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 285 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
102
H SMITH (DOY) LIMITED - 2012-10-22
Copper House, 88 Snakes Lane East, Woodford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolvedIIF 167 - Director → ME
103
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 1 offspring)
Officer
2010-10-20 ~ nowIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 375 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
104
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
105
Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-13 ~ nowIIF 48 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
106
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
81,093 GBP2016-08-31
Person with significant control
2016-04-06 ~ nowIIF 263 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
107
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2019-11-14 ~ nowIIF 320 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 320 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
108
Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-01 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
109
Copper House, Snakes Lane East, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolvedIIF 212 - Director → ME
110
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2007-01-15 ~ dissolvedIIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 289 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
111
CHATHAM HIGH STREET LIMITED - 2003-10-31
Copper House, Snakes Lane East, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2003-12-02 ~ dissolvedIIF 148 - Director → ME
112
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 304 - Has significant influence or control over the trustees of a trust → OE
IIF 304 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 304 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 304 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
113
138-142 NORTH END LLP - 2016-09-09
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 360 - Right to surplus assets - 75% or more → OE
114
LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
2,950,523 GBP2016-08-31
Person with significant control
2016-04-06 ~ nowIIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 368 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
115
Kirkdale House, 7 Kirkdale Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2022-08-10 ~ nowIIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
116
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2019-11-14 ~ nowIIF 387 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 387 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
117
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-04-03 ~ nowIIF 351 - Right to appoint or remove members → OE
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
URBAN MEDICAL LIMITED - 2025-05-09
111-115 North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
119
URBAN RECRUITMENT LIMITED - 2025-05-09
111-115 North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
120
1 Regent Terrace, Rita Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolvedIIF 236 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 303 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
121
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
122
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolvedIIF 182 - Director → ME
123
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
124
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 347 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
125
SMITH & CLARKE LIMITED - 2011-10-11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 63 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 342 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 342 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
126
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
127
SMITH & CLARKE PROPERTIES LLP - 2011-10-11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (4 parents, 63 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 358 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 358 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
128
SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
129
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 317 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
130
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 332 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
131
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 359 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
132
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 343 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
133
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-05-30 ~ nowIIF 357 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
7,912,608 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
135
JACAN PROPERTIES LIMITED - 2000-01-17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
4,050,193 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 277 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
136
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 164 - Director → ME
137
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
2,348,897 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 283 - Has significant influence or control over the trustees of a trust → OE
IIF 283 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 283 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 283 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
138
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
139
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
4,963,702 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 335 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 335 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 335 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
140
WHITE POST LANE REGENERATION LIMITED - 2014-12-22
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
3,094,964 GBP2016-08-31
Officer
2014-11-07 ~ nowIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 273 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 273 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 273 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
141
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 371 - Right to appoint or remove members → OE
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
142
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 256 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
143
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-5,452 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 282 - Has significant influence or control over the trustees of a trust → OE
IIF 282 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
144
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (4 parents)
Officer
2014-03-21 ~ dissolvedIIF 168 - Director → ME
145
SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
SPARE 4 LIMITED - 2016-08-08
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-21 ~ nowIIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
146
SHEEP LANE (ION HOUSE) LLP - 2016-08-08
SPARE LONDON 3 LLP - 2016-06-20
SHEEP LANE (ION HOUSE) LLP - 2016-04-18
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 325 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 325 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
147
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolvedIIF 125 - Director → ME
148
APPROVED LIFE LIMITED - 2016-05-27
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
29 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
149
1991 TRUSTEES (ONE) LIMITED - 2017-10-27
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
11 GBP2023-09-01 ~ 2024-08-31
Officer
2017-08-02 ~ nowIIF 16 - Director → ME
Person with significant control
2017-12-05 ~ nowIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
150
52-54 WHITE POST LANE LIMITED - 2016-07-29
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolvedIIF 135 - Director → ME
151
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2007-01-15 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 276 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
152
SPRINT 1180 LIMITED - 2007-04-05
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
153
1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 260 - Right to appoint or remove members → OE
IIF 260 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
154
962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 52 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford CambridgeLiquidation Corporate (2 parents)
Equity (Company account)
91,162 GBP2025-03-25
Person with significant control
2021-04-09 ~ nowIIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
156
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-07 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
157
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-07-11 ~ nowIIF 337 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 337 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 337 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
158
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
17,404,310 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 370 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
159
962 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,420 GBP2024-03-31
Person with significant control
2024-11-04 ~ nowIIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
160
THEYDON WORKSHOPS LTD - 2020-10-16
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
53,130 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2021-05-27 ~ nowIIF 301 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
161
BALASURIYA LIMITED - 2010-12-29
1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
-37,672 GBP2024-08-31
Person with significant control
2021-05-27 ~ nowIIF 300 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
162
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-01-12 ~ dissolvedIIF 225 - Director → ME
163
962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-275,256 GBP2024-06-30
Person with significant control
2024-06-24 ~ nowIIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
164
First Floor, Kirkdale House, 7 Kirkdale Road, London, United KingdomActive Corporate (3 parents, 38 offsprings)
Profit/Loss (Company account)
-9,846 GBP2020-03-30 ~ 2021-08-31
Person with significant control
2023-06-20 ~ nowIIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
165
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 296 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
166
111-115 North Street, Romford, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
264,609 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 292 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
167
URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
URBAN GROUP HOLDINGS LIMITED - 2015-06-01
111-115 North Street, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,991 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 329 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 329 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
168
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-333,774 GBP2024-08-31
Person with significant control
2019-10-25 ~ nowIIF 313 - Has significant influence or control → OE
169
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 114 - Director → ME
170
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents, 59 offsprings)
Officer
2011-01-25 ~ nowIIF 234 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE