1
54 ESTATES LTD
09176755 15266549, 10654098, 14527074, 09252112, 15511495, 14286205, 11205559, 16910749, 11166321, 16300823, 17009438, 14670671, 12137765... (more) Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,108,672 GBP2016-04-01 ~ 2017-03-31
Officer
2017-10-19 ~ 2023-01-10
IIF 85 - Director → ME
2023-01-10 ~ now
IIF 178 - Secretary → ME
2
54-56 ESTATES LTD
11205559 09176755, 15266549, 10654098, 14527074, 09252112, 15511495, 14286205, 16910749, 11166321, 16300823, 17009438, 14670671, 12137765... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-02-14 ~ 2018-02-14
IIF 121 - Has significant influence or control → OE
3
115 Craven Park Road, South Tottenham, London, England
Active Corporate (2 parents)
Equity (Company account)
51,979 GBP2025-03-31
Officer
2018-06-22 ~ now
IIF 56 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
4
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
518,304 GBP2024-05-31
Officer
2008-05-08 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4, Fountyane Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
15,646 GBP2024-12-31
Officer
2023-08-02 ~ now
IIF 73 - Director → ME
2022-12-20 ~ 2023-06-22
IIF 22 - Director → ME
Person with significant control
2022-12-20 ~ 2023-06-22
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34 Warwick Grove, London
Active Corporate (3 parents)
Equity (Company account)
940,915 GBP2024-08-28
Officer
2011-08-30 ~ 2023-02-01
IIF 60 - Director → ME
2023-10-13 ~ now
IIF 48 - Director → ME
Person with significant control
2021-08-30 ~ 2023-02-13
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Warwick Grove, London, England
Active Corporate (7 parents)
Equity (Company account)
4,449 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 52 - Director → ME
2007-07-13 ~ 2007-10-26
IIF 87 - Secretary → ME
8
21 Warwick Grove, London, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
13,148,223 GBP2024-06-30
Officer
2013-06-17 ~ now
IIF 51 - Director → ME
1991-12-04 ~ 2013-03-19
IIF 57 - Director → ME
2007-07-13 ~ 2013-03-19
IIF 88 - Secretary → ME
2013-03-19 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
713,349 GBP2024-07-31
Officer
2022-02-03 ~ now
IIF 133 - Secretary → ME
10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 158 - Secretary → ME
11
16 Rookwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,593 GBP2024-02-29
Officer
2023-02-23 ~ now
IIF 44 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-23
Officer
2020-10-14 ~ now
IIF 15 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-09-23 ~ now
IIF 8 - Director → ME
15
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 152 - Secretary → ME
16
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 176 - Secretary → ME
17
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,038 GBP2024-07-31
Officer
2013-07-10 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-61,250 GBP2024-06-30
Officer
2022-02-07 ~ now
IIF 130 - Secretary → ME
19
115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
32,935 GBP2024-04-01 ~ 2025-03-31
Officer
1997-12-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 166 - Secretary → ME
21
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,035 GBP2025-01-31
Officer
2022-01-31 ~ now
IIF 76 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
S & E BUILDINGS LTD - 2010-04-12
109 Upper Clapton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
371,316 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-06-19
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-01-21 ~ now
IIF 145 - Secretary → ME
24
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,417 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 170 - Secretary → ME
25
27 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 63 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
26
EUROBEACON LIGHTING LIMITED
- now 05720247 4 Laurel Court, Woodmill Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,002 GBP2017-05-31
Officer
2006-08-24 ~ dissolved
IIF 94 - Secretary → ME
27
133 Orwell Road, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2017-02-21 ~ 2018-03-16
IIF 65 - Director → ME
Person with significant control
2017-02-21 ~ 2018-03-16
IIF 114 - Has significant influence or control → OE
28
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,202 GBP2024-04-30
Officer
2022-07-18 ~ now
IIF 183 - Secretary → ME
29
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
699,367 GBP2017-03-31
Officer
2018-03-27 ~ 2019-10-04
IIF 84 - Director → ME
2022-02-02 ~ now
IIF 148 - Secretary → ME
30
Medcar House, 149a Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
80,076 GBP2024-06-30
Officer
1998-07-20 ~ 2011-10-26
IIF 17 - Director → ME
31
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 146 - Secretary → ME
32
16 Rookwood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,229,044 GBP2024-06-30
Officer
2016-09-28 ~ now
IIF 43 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Person with significant control
2020-03-03 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,234 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 75 - Director → ME
Person with significant control
2023-02-08 ~ now
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
35
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 131 - Secretary → ME
36
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,930,850 GBP2024-05-31
Officer
2019-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
37
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 159 - Secretary → ME
38
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
314,986 GBP2024-11-30
Officer
2022-02-03 ~ now
IIF 138 - Secretary → ME
39
81 Darenth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
178,896 GBP2024-11-30
Officer
2012-11-21 ~ 2021-11-10
IIF 82 - Director → ME
Person with significant control
2016-06-01 ~ 2021-11-10
IIF 119 - Ownership of shares – 75% or more → OE
40
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,459,043 GBP2024-05-31
Officer
2016-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-07 ~ 2021-12-23
IIF 26 - Has significant influence or control → OE
41
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 19 - Director → ME
42
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,028 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 177 - Secretary → ME
43
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 156 - Secretary → ME
44
34 Warwick Grove, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,209,545 GBP2024-03-31
Officer
2023-10-13 ~ now
IIF 49 - Director → ME
2009-11-30 ~ 2023-02-01
IIF 21 - Director → ME
45
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,596 GBP2024-03-31
Officer
2021-04-06 ~ now
IIF 147 - Secretary → ME
46
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
4,289,588 GBP2017-01-31
Officer
2002-12-03 ~ now
IIF 90 - Secretary → ME
47
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 169 - Secretary → ME
48
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
365,731 GBP2023-12-31
Officer
2012-01-31 ~ now
IIF 68 - Director → ME
2011-12-30 ~ now
IIF 135 - Secretary → ME
Person with significant control
2016-12-30 ~ 2021-01-01
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-138 GBP2024-06-30
Officer
2016-06-07 ~ now
IIF 64 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
50
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,609,707 GBP2017-07-31
Officer
2018-03-27 ~ 2019-10-04
IIF 71 - Director → ME
2002-12-03 ~ now
IIF 89 - Secretary → ME
51
6 Braydon Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
29,181 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-14 ~ 2015-01-21
IIF 5 - Director → ME
52
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
118,277 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 153 - Secretary → ME
53
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-11,292 GBP2024-12-31
Officer
2024-05-03 ~ now
IIF 180 - Secretary → ME
54
Lower Ground Floor, 68 Filey Avenue, London, Hackney, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,948 GBP2023-12-31
Officer
2020-12-30 ~ 2022-03-14
IIF 59 - Director → ME
2022-03-14 ~ now
IIF 50 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
55
21 Warwick Grove, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
11,212,494 GBP2023-12-31
Officer
2023-04-06 ~ now
IIF 55 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
56
20b Knightland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
123,944 GBP2024-06-30
Officer
2018-10-04 ~ now
IIF 46 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
57
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-42,030 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
58
52 East Bank, London, England
Active Corporate (3 parents)
Equity (Company account)
1,147,191 GBP2024-07-31
Officer
2011-07-04 ~ 2023-06-01
IIF 69 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
59
MANLOW PROPERTY MAINTENANCE LIMITED
09826159 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,271 GBP2016-10-31
Officer
2015-10-15 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
60
MANLOW PROPERTY MANAGMENT LIMITED
08609660 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
109,087 GBP2018-07-31
Officer
2013-07-15 ~ 2018-06-04
IIF 77 - Director → ME
Person with significant control
2016-07-15 ~ 2018-06-04
IIF 116 - Has significant influence or control → OE
61
21 Warwick Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
406,062 GBP2024-06-30
Officer
~ now
IIF 54 - Director → ME
2007-07-13 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
62
63a Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 80 - Director → ME
2015-04-16 ~ dissolved
IIF 126 - Secretary → ME
63
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
6,813,647 GBP2023-12-23
Officer
1999-04-20 ~ now
IIF 4 - Director → ME
1999-04-20 ~ now
IIF 91 - Secretary → ME
Person with significant control
2017-05-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
64
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 164 - Secretary → ME
65
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,781 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 175 - Secretary → ME
66
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 163 - Secretary → ME
67
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
473,900 GBP2023-12-30
Officer
2002-01-15 ~ 2011-12-31
IIF 18 - Director → ME
68
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
69
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
2,208,736 GBP2023-12-24
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
70
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,379 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-19 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 151 - Secretary → ME
72
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 160 - Secretary → ME
73
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 172 - Secretary → ME
74
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 161 - Secretary → ME
75
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 154 - Secretary → ME
76
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-05-19
Officer
2021-03-17 ~ now
IIF 167 - Secretary → ME
77
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 127 - Secretary → ME
78
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,713 GBP2022-01-31
Officer
2021-02-04 ~ now
IIF 141 - Secretary → ME
79
CASTLE VIEW PROPERTIES LOCAL LTD - 2023-10-10
RIVERLOW SWANSEA LTD - 2023-10-10
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,979 GBP2024-02-29
Officer
2023-10-22 ~ now
IIF 144 - Secretary → ME
80
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 74 - Director → ME
81
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 174 - Secretary → ME
82
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 173 - Secretary → ME
83
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 162 - Secretary → ME
84
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,400 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 128 - Secretary → ME
85
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 171 - Secretary → ME
86
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 149 - Secretary → ME
87
16 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,692 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
88
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
301,144 GBP2024-06-30
Officer
2021-02-23 ~ now
IIF 137 - Secretary → ME
89
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,657 GBP2024-07-31
Officer
2022-02-03 ~ now
IIF 136 - Secretary → ME
90
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
15,319 GBP2024-10-31
Officer
2017-02-09 ~ now
IIF 129 - Secretary → ME
91
27 Overlea Rd, London, England, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,347 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 61 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
92
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 142 - Secretary → ME
93
63a Lampard Grove, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 132 - Secretary → ME
94
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
95
16 Rookwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
316,818 GBP2024-02-29
Officer
2011-02-15 ~ now
IIF 42 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
96
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
97
New Burlington House, Finchley Road, London
Active Corporate (8 parents)
Officer
1999-08-22 ~ now
IIF 3 - Director → ME
1999-08-22 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
298,613 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-18
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
99
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
100
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 72 - Director → ME
101
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
102
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-288,083 GBP2024-07-31
Officer
2021-07-16 ~ now
IIF 157 - Secretary → ME
103
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 143 - Secretary → ME
104
7 Craven Walk, London, England
Active Corporate (7 parents)
Equity (Company account)
-55,297 GBP2024-09-30
Officer
2011-12-05 ~ 2012-03-26
IIF 16 - Director → ME
105
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,342 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 181 - Secretary → ME
106
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,227 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 182 - Secretary → ME
107
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
20,681 GBP2025-01-31
Officer
2024-01-02 ~ now
IIF 165 - Secretary → ME
108
Unit 4 Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,025 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 179 - Secretary → ME
109
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
52,160 GBP2024-02-29
Officer
2016-02-02 ~ 2017-04-27
IIF 78 - Director → ME
2021-02-23 ~ now
IIF 139 - Secretary → ME
Person with significant control
2017-03-07 ~ 2017-04-27
IIF 118 - Has significant influence or control → OE
110
21 Warwick Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-98,834 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
111
16 Rookwood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
293,035 GBP2024-11-30
Officer
1991-11-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
112
21 Warwick Grove, London, England
Active Corporate (6 parents)
Equity (Company account)
1,247,920 GBP2024-06-30
Officer
2023-07-17 ~ now
IIF 53 - Director → ME
1994-11-05 ~ 1997-03-01
IIF 58 - Director → ME
2007-07-13 ~ now
IIF 92 - Secretary → ME
113
201 FERNSIDE AVENUE LIMITED - 2015-10-13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-29,890 GBP2017-08-31
Officer
2016-01-01 ~ 2024-09-03
IIF 81 - Director → ME
2024-09-03 ~ now
IIF 168 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
114
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 155 - Secretary → ME
115
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-216,787 GBP2024-06-30
Officer
2014-06-18 ~ now
IIF 134 - Secretary → ME
116
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,111 GBP2024-11-30
Officer
2024-03-04 ~ now
IIF 150 - Secretary → ME
117
52 East Bank, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-25
Officer
2012-10-15 ~ 2017-07-19
IIF 67 - Director → ME
Person with significant control
2016-10-15 ~ 2017-07-19
IIF 111 - Ownership of shares – 75% or more → OE
118
26 Clapton Common Clapton Common, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
96,496 GBP2025-01-31
Officer
2013-01-15 ~ 2015-10-26
IIF 86 - Director → ME