1
Simia Farra & Co, 10 Western Road, Romford, EnglandActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 37 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
10 Western Road, Romford, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 24 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
Simia Farra & Co, 10 Western Road, Romford, EnglandActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 36 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Simia Farra & Co, 10 Western Road, Romford, EnglandActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 38 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
10 Western Road, Romford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-22 ~ 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
6
10 Western Road Western Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2020-03-30 ~ dissolvedIIF 60 - LLP Member → ME
7
10 Western Road, Romford, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
10 Western Road, Romford, EssexDissolved Corporate (2 parents)
Officer
2009-08-06 ~ dissolvedIIF 41 - Director → ME
9
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,694 GBP2025-05-31
Officer
2024-08-22 ~ nowIIF 35 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 1 - Has significant influence or control → OE
10
10 Western Road, Romford, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 26 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
10 Western Road Simia Farra & Co, Romford, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-462,224 GBP2024-10-30
Officer
2022-07-25 ~ nowIIF 50 - Director → ME
12
EASTWOOD INVESTMENT GROUP HOLDING LIMITED - 2022-09-14
10 Western Road Simia Farra & Co, Romford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 51 - Director → ME
13
EUCALYPTUS INVESTMENT GROUP LIMITED - 2018-04-05
C/o Simia Farra & Co, 10 Western Road, Romford, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-118,813 GBP2024-10-30
Officer
2016-10-10 ~ nowIIF 45 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
Wood Lodge 98-106 High Road, South Woodford, London, United KingdomActive Corporate (3 parents)
Officer
2021-06-11 ~ nowIIF 46 - Director → ME
15
EASTWOORD STRATEGIC LAND LIMITED - 2019-07-11
499 LONDON ROAD DEV LIMITED - 2019-07-10
Simia Farra & Co, 10 Western Road, Romford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-10-18 ~ nowIIF 62 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 22 - Has significant influence or control → OE
16
10 Western Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,775 GBP2024-10-31
Officer
2022-10-21 ~ nowIIF 34 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
FORWARD HOUSING SW - 2020-06-30
134 Edmund Street, BirminghamActive Corporate (8 parents)
Officer
2023-10-27 ~ nowIIF 29 - Director → ME
18
10 Western Road, Romford, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 27 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
SAW MILL LTD - 2024-02-11
Co Simia Farra, 10 Western Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ nowIIF 52 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 19 - Has significant influence or control → OE
20
BLOCK C DELLOW CIOSE LIMITED - 2024-12-23
10 Western Road, Romford, United KingdomActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 61 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
Frances & Dick James Court, 35 Langstone Way, LondonActive Corporate (5 parents)
Equity (Company account)
1,187 GBP2020-12-31
Officer
2025-06-11 ~ nowIIF 31 - Director → ME
22
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
Frances & Dick James Court, 35 Langstone Way, LondonActive Corporate (10 parents, 1 offspring)
Officer
2024-12-12 ~ nowIIF 30 - Director → ME
23
SAPHIRE HOLDINGS UK LIMITED - 2022-12-15
10 Western Road, Romford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
Co/simia Farra, 10 Western Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 21 - Has significant influence or control → OE
25
Co/simia Farra, 10 Western Road, Romford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,136 GBP2023-10-30
Officer
2022-05-05 ~ dissolvedIIF 53 - Director → ME
26
10 Western Road, Romford, EnglandActive Corporate (2 parents)
Officer
2024-12-23 ~ nowIIF 25 - Director → ME
27
1066 London Road, Leigh On Sea, EssexDissolved Corporate (3 parents)
Equity (Company account)
-50,672 GBP2021-03-31
Officer
2022-07-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
10 Western Road, Romford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2024-12-01 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
10 Western Road, Romford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-05 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
30
C/o Simia Farra, 10 Western Road, RomfordActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
183 GBP2024-10-30
Officer
2013-10-02 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
10 Western Road, Romford, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
29 St. Nicholas Place, Loughton, EnglandDissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolvedIIF 28 - Director → ME
33
Co/simia Farra, 10 Western Road, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
-135,424 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 58 - Director → ME
34
C/o Gcams, Jubilee House, 3 The Drive, Great Warley, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,331 GBP2024-09-30
Officer
2018-08-30 ~ nowIIF 40 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE