1
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
147,807 GBP2025-03-31
Officer
2021-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Lancey Close, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,794 GBP2024-03-31
Officer
2003-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
389,489 GBP2024-09-30
Officer
2013-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
169,597 GBP2024-09-30
Officer
2016-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-12,034 GBP2024-06-30
Officer
2016-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
6
PLAISTOW X 11 LTD - 2010-09-01
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,819,389 GBP2024-09-30
Officer
2010-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
7
1 Lancey Close, London, England
Active Corporate (2 parents)
Equity (Company account)
-66,965 GBP2023-09-30
Officer
2012-09-21 ~ now
IIF 10 - Director → ME
8
AAE DEVELOPMENT LIMITED - 2023-09-05
1 Lancey Close, London, England
Active Corporate (1 parent)
Equity (Company account)
47,537 GBP2024-02-29
Officer
2019-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
1 Lancey Close, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
145,315 GBP2024-10-31
Officer
2019-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-30 ~ 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
10
1 Lancey Close, London, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 3 - Director → ME
11
1 Lancey Close, London, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
1 Lancey Close, London, England
Active Corporate (1 parent)
Equity (Company account)
71,786 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
ROYAL OAK RM4 LTD - 2025-07-02
MELBOURNE SE18 LTD - 2024-11-08
CHAPEL ROAD PE13 LTD - 2024-07-24
1 Lancey Close, London, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
1 Lancey Close, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-25,597 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
1 Lancey Close, Charlton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
339,161 GBP2024-09-30
Officer
2017-01-19 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE