1
106 Sinclair Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2018-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Hetley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-12 ~ dissolved
IIF 12 - Director → ME
2024-02-12 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
9 Needham Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
171,721 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 17 - Director → ME
4
9 Needham Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
522,027 GBP2024-10-31
Officer
2017-12-21 ~ now
IIF 18 - Director → ME
2017-10-06 ~ now
IIF 28 - Secretary → ME
5
9 Needham Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Needham Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
54,337 GBP2024-09-30
Officer
2017-03-30 ~ now
IIF 10 - Director → ME
2009-07-07 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
PEAK PROPERTY DEVELOPMENTS LIMITED
05631077 9b Hetley Road, 9b Hetley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2005-11-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
8
PEAK PROPERTY SOLUTIONS LIMITED
05631051 9b Hetley Road, 9b Hetley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,459 GBP2024-05-31
Officer
2005-11-21 ~ now
IIF 15 - Director → ME
2016-10-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
9 Needham Road, London, Greater London
Active Corporate (4 parents)
Total liabilities (Company account)
174,482 GBP2024-03-31
Officer
2007-03-29 ~ now
IIF 16 - Director → ME
2006-03-07 ~ 2006-07-26
IIF 20 - Director → ME
2006-03-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Needham Road, London
Active Corporate (9 parents)
Equity (Company account)
118,814 GBP2024-12-31
Officer
2008-01-09 ~ 2020-02-01
IIF 22 - Secretary → ME
11
THE SASH WINDOW COMPANY LIMITED
06794738 9b 9b Hetley Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-494 GBP2021-05-31
Officer
2009-01-19 ~ dissolved
IIF 19 - Director → ME
2009-01-19 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
9 Needham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,946 GBP2024-10-31
Officer
2008-10-24 ~ now
IIF 14 - Director → ME
2008-10-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-10-01 ~ 2023-05-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE