The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mannion, Adrian Joseph
- British born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 124, Dover Road, London, E12 5EA, United Kingdom
IIF 22nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 3 IIF 4 IIF 5458 Roman Road, London, E3 5LU, England
IIF 680, Nightingale Lane, London, E11 2EZ, England
IIF 7 IIF 8 IIF 9 (more)80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 21119, High Road, Loughton, Essex, IG10 4LT, England
IIF 2280, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- British builder born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 29
- British commercial director born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 30
- British director born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies - British director born in October 1976
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 35
- English born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies - English builder born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companiesBrickfield Business Centre, High Road, Epping, Essex, CM16 6TH, United Kingdom
IIF 40
- English business consultant born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies24 Dover Road, London, E12 5EA
IIF 41
- English company director born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies - English director born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies - English manager born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies24 Dover Road, London, E12 5EA
IIF 46
- British born in October 1967
Mannion, Adrian
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 47
- British born in October 1967
Mannion, Adrian Joseph
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 4880 Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 49 IIF 5037 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 5180, Nightingale Lane, Wanstead, E11 2EZ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)80 Nightingale Lane, Wanstead, London, E11 2EZ, England
IIF 56
- British director born in October 1967
Mannion, Adrian Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Mannion
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies24, Dover Road, London, E12 5EA, United Kingdom
IIF 64 IIF 65458 Roman Road, London, E3 5LU, England
IIF 6680, 80 Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 6780, Nightingale Lane, London, E11 2EZ, England
IIF 68 IIF 69 IIF 70 (more)80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 82 IIF 8380 Nightingale Lane, Wanstead, Essex, E11 2EZ
IIF 8480, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)
- British born in December 1967
Mr Adrian Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 92
- British director born in October 1967
Mannion, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1967
Mr Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Mannion
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 98
- British born in October 1967
Mr Adrian Joseph Mannion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Adrian Mannion
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1
213 NORTH STREET LIMITED
1588293080 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 2
58 WOODGRANGE ROAD LIMITED
1251114280 Nightingale Lane Wanstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2020-03-11 ~ nowIIF 50 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 3
93 PARK ROAD LIMITED
1470393880 Nightingale Lane, Wanstead, Wanstead, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 4
AMC PRIVATE EQUITY LIMITED
1635035580 Nightingale Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 5
AMC SPV 1 LIMITED
1653684280 Nightingale Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ASGB JIM LTD
1450954580 Nightingale Lane, Wanstead, County (optional), EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer2022-11-28 ~ nowIIF 23 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 7
BEVENDEN STREET LIMITED
1089766080 Nightingale Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-314,667 GBP2024-08-31Officer2017-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 837 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Equity (Company account)-28,618 GBP2024-12-31Officer2022-09-26 ~ nowIIF 51 - Director → ME
- 9
DWELLE PROPERTY SERVICES LIMITED
16160247458 Roman Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FIRSTPOINT CONNECTIONS LTD
1667174580 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 11SOUTH STREET PROPERTY LIMITED - 2021-02-17IPE SOUTH STREET LIMITED - 2020-05-282nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,392 GBP2023-04-01 ~ 2024-09-27Officer2022-08-10 ~ nowIIF 4 - Director → ME
- 12
IPE CLAPHAM ROAD LIMITED
137499862nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ dissolvedIIF 58 - Director → ME - 13
IPE BARKING ROAD LIMITED
- 2022-11-21 138443332nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2022-01-12 ~ nowIIF 5 - Director → ME - 14
IPE NEWTON LIMITED
- 2021-10-20 134489632nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-03-31Officer2021-06-10 ~ dissolvedIIF 57 - Director → ME - 15
IPE GAINSBOROUGH ROAD LIMITED
1555624680 Nightingale Lane, Wanstead, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2024-08-16 ~ nowIIF 56 - Director → ME - 16
IPE HARLEY LIMITED
133504192nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer2021-04-21 ~ nowIIF 3 - Director → ME - 17
IPE ODELIA LIMITED
139794492nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 35 - Director → ME - 18
IPE ROUNDWAY LIMITED
1474844522 Gilbert Street, London, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-09-20Officer2023-10-31 ~ nowIIF 1 - Director → ME - 19
JIM CONTSTRUCTION (COBBOLD) LIMITED
- 2022-08-18 13950403JIM CONSTRUCTION ODELIA LIMITED
- 2022-08-18 1395040380 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,893 GBP2024-03-30Officer2022-03-02 ~ nowIIF 28 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 20
W & M PROPERTY SERVICES (MERCHANT ST) LIMITED
- 2021-01-26 1250502980 Nightingale Lane Wanstead, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-773 GBP2024-03-31Officer2020-03-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 21
W & M PROPERTY SERVICES (RADLETT) LIMITED
- 2020-11-27 11022939THE LAST CRUMB (SUPPER CLUB) LIMITED
- 2019-12-16 1102293980 Nightingale Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,701 GBP2024-12-31Officer2019-12-16 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 22
JIM CONSTRUCTION BEXLEY HEATH LTD
1481117280 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,361 GBP2024-04-30Officer2023-04-18 ~ nowIIF 34 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 23
W & M PROPERTY MANAGEMENT LIMITED
- 2021-04-27 1257180980 Nightingale Lane Wanstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)-27,871 GBP2024-03-31Officer2020-04-24 ~ nowIIF 49 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 24
W & M PROPERTY SERVICES (WOOD STREET) LTD
- 2020-10-19 1028784180 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,626 GBP2023-12-31Officer2019-12-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 25
JIM CONSTRUCTION GAINSBOROUGH LIMITED
1600090980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 26
JIM CONSTRUCTION HACKNEY ROAD LIMITED
1629799580 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 27
JIM CONSTRUCTION LAMB LANE LTD
1650557980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 2880 Nightingale Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)19,900 GBP2024-02-29Officer2022-02-18 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 29
JIM CONSTRUCTION MORRIS ROAD LIMITED
1610388980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 48 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 30
JIM ONSTRUCTION ROMFORD LIMITED
- 2021-04-14 10885954SHIELD CONTRACTS (SOUTH EAST) LIMITED
- 2021-04-12 1088595480 Nightingale Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-22,615 GBP2024-12-31Officer2021-04-09 ~ nowIIF 47 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 31
JIM CONSTRUCTION SOUTHERN ROAD LIMITED
1375449480 Nightingale Lane Wanstead, Wanstead, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2021-11-19 ~ dissolvedIIF 94 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 32
JIM CONSTRUCTION SWAN HOUSE LIMITED
1687315380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 33
JIM CONSTRUCTION TOTTENHAM LTD
1481099480 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,645 GBP2024-04-30Officer2023-04-18 ~ nowIIF 24 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 34
JIM CONSTRUCTION WOODGREEN FARM LIMITED
1660334780 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 35
JIM RENEWABLES LTD
1493649380 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2023-06-14 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 36
KOALA TRAVEL LIMITED
0387126780 Nightingale Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)23,213 GBP2019-09-30Officer1999-11-04 ~ dissolvedIIF 46 - Director → ME - 37
LONDON HERITAGE JOINERY LIMITED
0921175280 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 38
MARKET ROAD PROPERTY LIMITED
11280556119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)Equity (Company account)37,372 GBP2024-03-31Officer2021-03-23 ~ nowIIF 22 - Director → ME - 39
MD CLAY HILL LTD
1663297480 Nightingale Lane, London, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 40
EXCEED LONDON LTD
- 2025-02-05 15830252POWER PAY PLUS LTD
- 2025-01-09 1583025280 Nightingale Lane, London, EnglandActive Corporate (2 parents)Person with significant control2024-07-10 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 41Unit 4 Woodside, High Road, Epping, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,590 GBP2015-05-31Officer2014-05-14 ~ dissolvedIIF 44 - Director → ME
- 42
SHERLOCK BUILDING CONTRACTORS LIMITED
06209255Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer2007-04-11 ~ dissolvedIIF 45 - Director → ME - 43
SHERLOCK PROPERTIES LIMITED
0381972280 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer1999-08-04 ~ nowIIF 42 - Director → ME - 44
TEG 24 LIMITED
1606554280 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 45
TIMBER FRAME HOMES LTD
- 2026-02-05 1490052180 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer2023-05-29 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 46
W & M PROPERTY DUMONT FLAT 1ST FLR FT LIMITED
1610409380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 47
W & M PROPERTY DUMONT FLAT 1ST FLR RR LIMITED
1610392380 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 54 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 48
W & M PROPERTY DUMONT FLAT BST FLR LIMITED
1610394980 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 52 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 49
W & M PROPERTY DUMONT FLAT GR FLR LIMITED
1610395480 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 55 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 50
W & M PROPERTY DUMONT ROAD LIMITED
1391962080 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,549 GBP2024-02-29Officer2022-02-16 ~ nowIIF 26 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 51
W & M PROPERTY SERVICES (BEVENDEN) LIMITED
0964354880 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)-819,377 GBP2024-12-31Officer2015-06-17 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 52
W & M PROPERTY SERVICES (DAVIES) LIMITED
- 2016-07-05 0964351380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)27,118 GBP2020-12-31Officer2015-06-17 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 53
W & M PROPERTY SERVICES (SQUIRRIES) LIMITED
1088143780 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OE - 54
W & M PROPERTY SERVICES (STATION ROAD) LIMITED
1030606180 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OE - 55
BLENHEIM ROAD E15 LIMITED
- 2020-01-30 1105571480 Nightingale Lane, Wanstead, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2017-11-09 ~ nowIIF 53 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 56
S & M PROPERTY SERVICES LIMITED
- 2007-02-23 0476185380 Nightingale Lane, Wanstead, EssexActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,054,128 GBP2024-09-30Officer2007-02-13 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 57
W&M 68A DAVIES LANE LIMITED
1660481480 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
Ceased
7
- 1STREAMLINE INDUSTRIES LIMITED - 2021-04-143 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Equity (Company account)265,582 GBP2021-11-25Officer2022-11-23 ~ 2023-04-09IIF 30 - Director → ME
- 2
MONARCH LETTINGS LIMITED
- 2005-09-23 044674152nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer2002-06-21 ~ 2011-10-01IIF 43 - Director → ME - 3
BRIDEN LLOYD LIMITED
0579047595 Frobisher Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-04-21 ~ 2008-12-01IIF 41 - Director → ME - 4
W & M PROPERTY SERVICES (AMBER) LIMITED
- 2018-06-11 09643637Rima House, Ripple Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-2,628 GBP2017-06-30Officer2015-06-17 ~ 2018-06-29IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 580 Nightingale Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-134,375 GBP2024-03-31Officer2020-10-15 ~ 2025-04-09IIF 32 - Director → ME
- 6POWER PAY PLUS LIMITED - nowEXCEED LONDON LTD - 2025-02-05
POWER PAY PLUS LTD
- 2025-01-09 1583025280 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ 2024-12-20IIF 59 - Director → ME - 7YPAYE LIMITED - now
W & M PROPERTY SERVICES (ST SAVIOURS) LTD
- 2025-04-29 11022915W & M PROERTY SERVCIES (ST SAVIOURS) LTD
- 2020-02-05 11022915THE CRUMB HUB LIMITED
- 2020-01-30 11022915First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-35,609 GBP2024-03-31Officer2019-12-18 ~ 2025-04-28IIF 33 - Director → MEPerson with significant control2019-12-18 ~ 2025-04-28IIF 82 - Ownership of shares – 75% or more → OE
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