1
Millhouse, 32-38 East Street, Rochford, England
Dissolved Corporate (2 parents)
Equity (Company account)
45,794 GBP2023-09-30
Officer
2018-06-07 ~ 2023-05-27
IIF 7 - Director → ME
2
Po Box 68683 St Georges Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 27 - Director → ME
3
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (4 parents)
Equity (Company account)
133,308 GBP2024-10-31
Officer
2016-10-14 ~ 2023-05-27
IIF 15 - Director → ME
Person with significant control
2016-10-14 ~ 2016-10-14
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-60,497 GBP2023-10-01 ~ 2024-09-30
Officer
2007-05-21 ~ 2023-05-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-27
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ dissolved
IIF 31 - Director → ME
6
47 New North Road, Hainault, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 29 - Director → ME
2006-04-18 ~ dissolved
IIF 52 - Secretary → ME
7
Po Box 68683 Po Box 68683, St Georges Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
8
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1997-01-22 ~ dissolved
IIF 10 - Director → ME
1997-01-22 ~ dissolved
IIF 54 - Secretary → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Equity (Company account)
7,910,386 GBP2024-09-30
Officer
2005-11-28 ~ 2023-05-27
IIF 11 - Director → ME
2005-11-28 ~ 2023-05-27
IIF 53 - Secretary → ME
10
COMBINED FINCHLEY PROPERTIES LTD
12051919 Hamlins Llp Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2019-06-14 ~ dissolved
IIF 22 - Director → ME
11
DOCK STREET DEVELOPMENTS LIMITED
09882064 Dock Street Developments Ltd Po Box 68683, St Georges Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,470,262 GBP2024-09-30
Officer
2018-10-14 ~ 2023-05-27
IIF 20 - Director → ME
Person with significant control
2018-10-14 ~ 2022-04-14
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-8,090 GBP2024-09-30
Officer
2015-04-23 ~ 2023-05-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 39 - Right to appoint or remove directors → OE
14
395 Hoe Street, London
Liquidation Corporate (5 parents)
Officer
2002-04-15 ~ 2005-12-20
IIF 30 - Director → ME
15
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2007-04-05 ~ 2023-05-27
IIF 4 - Director → ME
2007-04-05 ~ 2008-06-03
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-27
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
16
Po Box 68683 St Georges Road, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 2 - Director → ME
17
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents)
Officer
2007-03-06 ~ 2023-05-27
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-05-27
IIF 49 - Has significant influence or control → OE
18
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-06-18 ~ 2023-05-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-27
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1996-03-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LONDON & COUNTRY HOMES (BLAKENEY) LIMITED
09170366 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2014-08-26 ~ dissolved
IIF 3 - Director → ME
22
London City New Homes Po Box 68683, St Georges Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
Millhouse, 32 - 38 East Street, Rochford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-02 ~ 2023-05-27
IIF 19 - Director → ME
Person with significant control
2018-03-02 ~ 2023-05-27
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
16,832 GBP2024-09-30
Officer
1996-03-19 ~ 2023-05-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-27
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
1998-07-23 ~ 2023-05-27
IIF 12 - Director → ME
26
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-01-15 ~ 2023-05-27
IIF 17 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
Po Box 68683 St Georges Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 32 - Director → ME
28
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (5 parents)
Profit/Loss (Company account)
154,625 GBP2023-10-01 ~ 2024-09-30
Officer
2013-03-15 ~ 2023-05-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
21,722,352 GBP2024-09-30
Officer
1996-03-21 ~ 2023-05-27
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ 2023-05-27
IIF 48 - Has significant influence or control → OE
30
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
20,351,756 GBP2024-09-30
Officer
1993-07-28 ~ 2023-05-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Po Box 68683 St Georges Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 28 - Director → ME
32
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-255,730 GBP2024-09-30
Officer
2016-09-27 ~ 2023-05-27
IIF 1 - Director → ME
Person with significant control
2016-09-27 ~ 2017-01-28
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-17 ~ 2023-05-27
IIF 14 - Director → ME