1
ONE NIGHT ONLY LTD - 2021-02-10
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Hainault, England
Active Corporate (3 parents)
Equity (Company account)
9,521 GBP2024-06-30
Officer
2023-11-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
2
ANGELSTAR ACCOUNTANCY SERVICES LIMITED
03655836 311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-10-16 ~ 2005-11-01
IIF 18 - Director → ME
3
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, England
Active Corporate (2 parents)
Equity (Company account)
3,445 GBP2024-06-30
Officer
2018-04-06 ~ 2019-12-07
IIF 21 - Director → ME
2019-12-07 ~ 2019-12-07
IIF 20 - Director → ME
Person with significant control
2018-04-06 ~ 2019-12-07
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
4
BURNEY NEW DEVELOPMENTS LTD
- now 08865904BURNEY TWICKENHAM LTD
- 2024-02-16
08865904 113 Manor Road, Chigwell
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
170,869 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (8 parents)
Equity (Company account)
3,240,790 GBP2023-10-29
Officer
1998-11-06 ~ 2006-11-06
IIF 28 - Director → ME
2024-11-01 ~ now
IIF 17 - Director → ME
6
CHAINBOX TECHNOLOGY UMBRELLA PAYROLL SERVICES LTD
- now 10994221 Unit 9, 97-101 Peregrine Road Hainault Business Park,hainault, Ilford,essex, England
Active Corporate (3 parents)
Equity (Company account)
1,022 GBP2024-03-31
Officer
2018-12-06 ~ 2024-04-06
IIF 25 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
7
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-02-07 ~ 2025-03-31
IIF 27 - Director → ME
Person with significant control
2025-02-07 ~ 2025-03-31
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
DAVID AND NATALIE SPURLING LIMITED
09503110 Unit 9, 97/101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 5 - Has significant influence or control → OE
9
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (6 parents, 54 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2007-05-01 ~ 2018-07-11
IIF 33 - Secretary → ME
10
KENT HOUSING DEVELOPMENTS LIMITED
13014446 Pkf Littlejohn Advisory 15 Westferry Circus, Canary Wharf, London
In Administration Corporate (9 parents)
Equity (Company account)
-808,474 GBP2023-11-30
Officer
2024-10-10 ~ 2025-04-03
IIF 23 - Director → ME
11
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-106 GBP2024-03-31
Officer
2022-05-01 ~ 2022-05-10
IIF 22 - Director → ME
2023-04-18 ~ 2023-12-11
IIF 31 - Director → ME
2023-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-01 ~ 2022-05-10
IIF 4 - Has significant influence or control → OE
2023-04-30 ~ now
IIF 11 - Has significant influence or control → OE
12
SIGMA PROPERTY CO. LIMITED - now
SIGMA (MARLBOROUGH) LTD
- 2016-04-01
08145500 Burney Court, 113 Manor Road, Chigwell, Essex, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9,862,950 GBP2024-07-31
Officer
2013-02-28 ~ 2013-04-05
IIF 26 - Director → ME
13
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2013-01-31 ~ 2018-02-01
IIF 24 - Director → ME
Person with significant control
2017-01-31 ~ 2018-02-01
IIF 1 - Has significant influence or control → OE
14
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-8,169 GBP2024-03-31
Officer
2023-08-11 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
15
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (3 parents)
Equity (Company account)
126,974 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
16
THE NURSE PRACTITIONER AGENCY LTD
09917844 Unit 9 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
9,633 GBP2024-03-31
Officer
2018-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
17
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (10 parents)
Equity (Company account)
192,103 GBP2024-01-31
Officer
2019-01-03 ~ 2022-10-01
IIF 19 - Director → ME
Person with significant control
2019-01-03 ~ 2024-01-10
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
18
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (5 parents, 35 offsprings)
Equity (Company account)
3,302 GBP2024-02-29
Officer
2007-05-01 ~ 2016-04-05
IIF 34 - Secretary → ME