1
52 East Bank, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-17 ~ dissolvedIIF 96 - Director → ME
2015-06-17 ~ dissolvedIIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
52 East Bank, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-06-12 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
3
52 East Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,890 GBP2024-06-30
Officer
2022-03-01 ~ nowIIF 187 - Director → ME
2018-06-28 ~ nowIIF 158 - Secretary → ME
Person with significant control
2022-06-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
4
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-05-12 ~ nowIIF 98 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
5
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-27
Officer
2022-03-25 ~ nowIIF 53 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 250 - Has significant influence or control → OE
6
46b Theydon Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 81 - Director → ME
2018-11-29 ~ dissolvedIIF 126 - Secretary → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 228 - Has significant influence or control → OE
7
37 Avenue Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 207 - Director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
8
37 Avenue Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,267 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 188 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
9
52 East Bank, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-11 ~ dissolvedIIF 84 - Director → ME
2019-07-11 ~ dissolvedIIF 127 - Secretary → ME
10
37 Avenue Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,507 GBP2024-06-30
Officer
2022-01-01 ~ nowIIF 183 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
11
Basement Flat, 63 Lampard Grove, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2014-12-11 ~ dissolvedIIF 17 - Director → ME
12
37 Avenue Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ dissolvedIIF 184 - Director → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
13
33 Paget Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-15 ~ nowIIF 200 - Director → ME
Person with significant control
2025-06-15 ~ nowIIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
14
133 Orwell Road, Ipswich, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2017-02-21 ~ nowIIF 29 - Director → ME
2017-02-21 ~ nowIIF 156 - Secretary → ME
Person with significant control
2017-02-21 ~ nowIIF 219 - Has significant influence or control → OE
15
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-29
Officer
2020-05-01 ~ nowIIF 48 - Director → ME
2020-05-01 ~ nowIIF 132 - Secretary → ME
Person with significant control
2017-07-24 ~ nowIIF 232 - Has significant influence or control → OE
16
52 East Bank, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-12-20 ~ dissolvedIIF 34 - Director → ME
17
52 East Bank, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-24 ~ dissolvedIIF 85 - Director → ME
2017-07-24 ~ dissolvedIIF 133 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 257 - Has significant influence or control → OE
18
52 East Bank, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-24 ~ dissolvedIIF 74 - Director → ME
2017-07-24 ~ dissolvedIIF 172 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 240 - Has significant influence or control → OE
19
46a Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-30
Officer
2018-08-14 ~ nowIIF 37 - Director → ME
2018-08-14 ~ nowIIF 165 - Secretary → ME
Person with significant control
2018-08-14 ~ nowIIF 256 - Has significant influence or control → OE
20
46b Theydon Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-18 ~ dissolvedIIF 83 - Director → ME
2017-05-18 ~ dissolvedIIF 140 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 238 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
21
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-16 ~ nowIIF 42 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 220 - Has significant influence or control → OE
22
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolvedIIF 95 - Director → ME
2006-11-23 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 213 - Has significant influence or control → OE
23
52 East Bank, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-06-12 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
24
37 Avenue Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,676 GBP2024-06-30
Officer
2023-08-15 ~ nowIIF 189 - Director → ME
2017-06-29 ~ nowIIF 150 - Secretary → ME
Person with significant control
2017-06-29 ~ nowIIF 247 - Has significant influence or control → OE
25
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-30
Officer
2017-07-20 ~ nowIIF 44 - Director → ME
2017-07-20 ~ nowIIF 169 - Secretary → ME
Person with significant control
2017-07-20 ~ nowIIF 271 - Has significant influence or control → OE
26
37 Avenue Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,346 GBP2025-01-31
Officer
2019-01-01 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 261 - Ownership of shares – 75% or more → OE
27
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,447 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 32 - Director → ME
2017-04-20 ~ nowIIF 155 - Secretary → ME
Person with significant control
2017-04-20 ~ nowIIF 215 - Has significant influence or control → OE
28
5 North End Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolvedIIF 205 - Director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 281 - Ownership of shares – 75% or more → OE
29
Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,101 GBP2024-09-30
Officer
2023-08-04 ~ nowIIF 54 - Director → ME
2017-09-19 ~ nowIIF 170 - Secretary → ME
Person with significant control
2017-09-19 ~ nowIIF 221 - Has significant influence or control → OE
30
46b Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolvedIIF 87 - Director → ME
2017-09-13 ~ dissolvedIIF 136 - Secretary → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 254 - Has significant influence or control → OE
31
52 East Bank, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,249 GBP2018-08-31
Officer
2020-05-01 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 217 - Has significant influence or control → OE
32
46b Theydon Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 91 - Director → ME
2018-04-03 ~ dissolvedIIF 151 - Secretary → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 253 - Has significant influence or control → OE
33
33 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,397 GBP2024-12-31
Officer
2023-10-18 ~ nowIIF 181 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
34
37 Avenue Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,125 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 59 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 116 - Has significant influence or control → OE
35
37 Avenue Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
12,246 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 191 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
2024-12-04 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
36
ODARA LIMITED - 2013-08-21
37 Avenue Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,591 GBP2024-01-31
Officer
2023-08-15 ~ nowIIF 192 - Director → ME
37
46b Theydon Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolvedIIF 78 - Director → ME
2018-10-15 ~ dissolvedIIF 148 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 214 - Has significant influence or control → OE
38
33 Paget Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-17 ~ nowIIF 180 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
39
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,827 GBP2023-10-31
Officer
2025-02-24 ~ nowIIF 33 - Director → ME
2025-02-24 ~ nowIIF 174 - Secretary → ME
Person with significant control
2025-02-24 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
40
37 Avenue Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-29
Officer
2020-01-01 ~ nowIIF 61 - Director → ME
Person with significant control
2018-09-07 ~ nowIIF 227 - Has significant influence or control → OE
2021-01-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
41
33 Paget Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,090 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 201 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
42
52 East Bank, London, EnglandDissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolvedIIF 22 - Director → ME
43
52 East Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,147,191 GBP2024-07-31
Officer
2022-01-01 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
44
46b Theydon Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,271 GBP2016-10-31
Officer
2015-10-15 ~ dissolvedIIF 5 - Director → ME
2015-10-15 ~ dissolvedIIF 179 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
45
46b Theydon Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
109,087 GBP2018-07-31
Officer
2018-06-04 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 272 - Ownership of shares – 75% or more → OE
46
33 Paget Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,411 GBP2024-06-30
Officer
2023-03-01 ~ nowIIF 186 - Director → ME
2017-06-08 ~ nowIIF 149 - Secretary → ME
Person with significant control
2023-03-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
47
52 East Bank, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
48
37 Avenue Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-72,102 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 185 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
49
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-29
Officer
2014-09-22 ~ nowIIF 6 - Director → ME
2014-09-22 ~ nowIIF 162 - Secretary → ME
Person with significant control
2016-09-20 ~ nowIIF 260 - Has significant influence or control → OE
50
103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,379 GBP2024-09-30
Officer
2013-09-02 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
51
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-29 ~ nowIIF 52 - Director → ME
2018-05-29 ~ nowIIF 157 - Secretary → ME
Person with significant control
2018-05-29 ~ nowIIF 236 - Has significant influence or control → OE
52
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-30
Officer
2023-01-05 ~ nowIIF 31 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
53
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-28
Officer
2023-02-01 ~ nowIIF 196 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
54
52 East Bank, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolvedIIF 21 - Director → ME
2014-06-23 ~ dissolvedIIF 167 - Secretary → ME
55
22c East Bank, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolvedIIF 1 - Director → ME
56
SECURE FUTURE (LONDON) LIMITED - 2018-09-03
52 East Bank, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-05 ~ nowIIF 26 - Director → ME
2018-03-05 ~ nowIIF 121 - Secretary → ME
Person with significant control
2018-03-05 ~ nowIIF 210 - Has significant influence or control → OE
57
46a Theydon Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolvedIIF 76 - Director → ME
2018-06-26 ~ dissolvedIIF 171 - Secretary → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 242 - Has significant influence or control → OE
58
46b Theydon Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-24 ~ dissolvedIIF 13 - Director → ME
2016-06-24 ~ dissolvedIIF 160 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolvedIIF 263 - Ownership of shares – 75% or more → OE
59
37 Avenue Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-17 ~ dissolvedIIF 190 - Director → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
60
52 East Bank, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolvedIIF 86 - Director → ME
2018-12-13 ~ dissolvedIIF 135 - Secretary → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 245 - Has significant influence or control → OE
61
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,082 GBP2024-05-31
Officer
2022-06-01 ~ nowIIF 194 - Director → ME
2018-05-02 ~ nowIIF 130 - Secretary → ME
Person with significant control
2022-06-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
62
46b Theydon Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolvedIIF 80 - Director → ME
2018-12-03 ~ dissolvedIIF 145 - Secretary → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 230 - Has significant influence or control → OE
63
33 Paget Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-12 ~ nowIIF 199 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
64
37 Avenue Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-115,406 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 60 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
65
33 Paget Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-56,210 GBP2024-05-31
Officer
2023-09-26 ~ nowIIF 202 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
66
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,252 GBP2024-12-31
Officer
2018-12-18 ~ nowIIF 88 - Director → ME
2018-12-18 ~ nowIIF 163 - Secretary → ME
Person with significant control
2018-12-18 ~ nowIIF 234 - Has significant influence or control → OE
67
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,882 GBP2024-09-30
Officer
2017-09-15 ~ nowIIF 64 - Director → ME
2017-09-15 ~ nowIIF 154 - Secretary → ME
Person with significant control
2017-09-15 ~ nowIIF 270 - Has significant influence or control → OE
68
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,247 GBP2023-11-30
Officer
2023-07-01 ~ nowIIF 193 - Director → ME
2017-11-23 ~ nowIIF 164 - Secretary → ME
Person with significant control
2023-07-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
69
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-25
Officer
2017-07-19 ~ nowIIF 77 - Director → ME
Person with significant control
2017-07-19 ~ nowIIF 237 - Ownership of shares – 75% or more → OE