1
837 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
16,801 GBP2023-12-31
Officer
2020-11-25 ~ 2023-02-04IIF 66 - director → ME
Person with significant control
2020-11-25 ~ 2023-02-04IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
AQMD LTD - 2021-08-30
30 Penny Brookes Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-28,185 GBP2023-12-31
Person with significant control
2021-08-02 ~ 2021-12-31IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
155,078 GBP2023-12-31
Person with significant control
2016-11-15 ~ 2021-12-31IIF 5 - Has significant influence or control → OE
4
BEMD LTD - 2023-12-27
30 Penny Brookes Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
557,055 GBP2023-12-31
Person with significant control
2018-11-07 ~ 2021-12-31IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
SEMD LTD - 2023-12-21
30 Penny Brookes Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-520 GBP2023-12-31
Person with significant control
2019-02-11 ~ 2021-12-31IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
DELHC LTD - 2023-12-28
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
224,707 GBP2023-12-31
Person with significant control
2020-10-13 ~ 2021-12-31IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
1 West Park Close, Romford, EnglandDissolved corporate (1 parent)
Officer
2004-12-01 ~ 2007-05-10IIF 92 - secretary → ME
8
BCMD LTD - 2024-12-31
1 West Park Close, Romford, EnglandCorporate (1 parent)
Equity (Company account)
13,950 GBP2023-12-31
Officer
2021-01-29 ~ 2024-12-30IIF 90 - director → ME
Person with significant control
2021-01-29 ~ 2021-12-31IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
PEMD LTD - 2024-12-31
36a Melville Road, Maidstone, Kent, EnglandCorporate (1 parent)
Total liabilities (Company account)
262,510 GBP2023-12-31
Officer
2021-02-17 ~ 2024-12-30IIF 93 - director → ME
Person with significant control
2021-02-17 ~ 2021-12-31IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
655,392 GBP2023-12-31
Person with significant control
2016-08-09 ~ 2021-12-31IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
11
ELPSL LIMITED - 2021-08-30
EUROLAND PROPERTY SERVICES LIMITED - 2017-07-10
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
921,359 GBP2023-12-31
Person with significant control
2016-12-31 ~ 2021-12-31IIF 13 - Ownership of shares – 75% or more → OE
12
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
17,690 GBP2023-12-31
Person with significant control
2016-10-02 ~ 2021-12-31IIF 8 - Ownership of shares – 75% or more → OE
13
3 Oxford Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-09-21 ~ 2012-12-20IIF 33 - director → ME
14
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
179,210 GBP2023-12-31
Person with significant control
2017-03-30 ~ 2021-12-31IIF 7 - Has significant influence or control → OE
15
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-12-19 ~ 2021-12-31IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
30 Penny Brookes Street, London, United KingdomCorporate (2 parents)
Person with significant control
2023-11-02 ~ 2023-11-02IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
30 Penny Brookes Street, London, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2023-09-26 ~ 2024-01-15IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-05-28 ~ 2021-12-31IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
HOMD LTD - 2023-12-20
PLMD LTD - 2021-08-31
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
92,377 GBP2023-12-31
Officer
2015-08-29 ~ 2016-09-13IIF 32 - director → ME
Person with significant control
2016-08-29 ~ 2021-12-31IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
20
FEMD LTD - 2021-08-20
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-02-08 ~ 2021-12-31IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
30 Penny Brookes Street, London, EnglandCorporate (2 parents, 16 offsprings)
Equity (Company account)
1,124,457 GBP2023-12-31
Person with significant control
2020-11-25 ~ 2021-12-31IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
RAMLOK SOLUTIONS LTD - 2019-07-26
30 Penny Brookes Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-25 ~ 2019-09-02IIF 57 - director → ME
23
EMMD LTD - 2023-12-31
ELPML LIMITED - 2021-08-30
EUROLAND PROPERTY MANAGEMENT LIMITED - 2017-07-10
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
446,442 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-12-31IIF 53 - Has significant influence or control → OE
24
KEMD LTD - 2023-12-20
30 Penny Brookes Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
302,236 GBP2023-12-31
Person with significant control
2018-05-11 ~ 2021-12-31IIF 2 - Ownership of shares – 75% or more → OE
25
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Total liabilities (Company account)
1 GBP2023-12-31
Person with significant control
2020-08-16 ~ 2021-12-31IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
UKEMD LTD - 2021-08-30
30 Penny Brookes Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
175,317 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-12-31IIF 10 - Has significant influence or control → OE
27
MAMD LTD - 2023-12-14
REMD LTD - 2023-11-24
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
209,589 GBP2023-12-31
Person with significant control
2016-11-22 ~ 2021-12-31IIF 6 - Has significant influence or control → OE
28
30 Penny Brookes Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-43,615 GBP2023-12-31
Person with significant control
2020-08-16 ~ 2021-12-31IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE