1
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 35 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 40 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
259 Rainham Road, Rainham, EnglandDissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 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
4
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-03-31 ~ nowIIF 28 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2024-03-14 ~ nowIIF 39 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
306 St Mary's Lane, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
601,729 GBP2025-03-31
Officer
2020-01-29 ~ nowIIF 48 - Director → ME
Person with significant control
2020-01-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
7
Southgate Office Village 286-a Chase Road, Se9 6dx, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 36 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
259 Rainham Road, Rainham, EnglandActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 37 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
A1 CITY PROPERTIES LIMITED - 2016-12-14
6 Fairmeadside, Loughton, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-324,519 GBP2024-10-31
Officer
2025-09-10 ~ nowIIF 30 - Director → ME
11
BUILDING BUSINESSES TOGETHER LIMITED - 2024-03-29
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-03-25 ~ nowIIF 33 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 32 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
60,734 GBP2024-03-31
Officer
2024-08-28 ~ nowIIF 43 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
60,812 GBP2024-01-31
Officer
2023-09-22 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-29 ~ nowIIF 24 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
16
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 44 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
259 Rainham Road, Rainham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-11-10 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 34 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
56 Loxford Avenue, East Ham, LondonDissolved Corporate (2 parents)
Officer
2007-05-15 ~ dissolvedIIF 47 - Secretary → ME
20
84 Albert Hall Mansions, Kensington Gore, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolvedIIF 38 - Director → ME
21
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-09-15 ~ nowIIF 29 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE