1
31 Ashtead Road, LondonDissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 11 - Director → ME
2014-09-09 ~ dissolvedIIF 18 - Secretary → ME
2
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,829 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
115 Craven Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
240,467 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
124,522 GBP2024-12-31
Officer
2024-08-15 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
155,326 GBP2024-12-31
Officer
2024-08-15 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-12 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,377 GBP2024-12-31
Officer
2024-08-15 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
7
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110,200 GBP2024-12-31
Officer
2024-08-15 ~ nowIIF 16 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
SJ HOUSING3 SUB LTD - 2024-02-15
40 Theydon Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-09-10 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE