1
128b Bilton Road, Perivale, Greenford, Middlesex
Active Corporate (3 parents)
Officer
2006-03-27 ~ now
IIF 25 - Director → ME
2
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 51 - Director → ME
3
Innovation House, 17-27 Striling Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-21 ~ dissolved
IIF 28 - Director → ME
4
869 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
624,991 GBP2024-02-29
Officer
2022-04-07 ~ now
IIF 49 - Director → ME
5
869 High Road, London, England
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 60 - Director → ME
6
869 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-17 ~ now
IIF 55 - Director → ME
7
869 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,825 GBP2024-09-30
Officer
2023-10-17 ~ now
IIF 53 - Director → ME
8
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-09 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,132,930 GBP2024-08-31
Officer
2015-11-19 ~ now
IIF 52 - Director → ME
10
24 Downsview, Chatham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 26 - Director → ME
11
6 Odeon Parade, Sudbury Heights Avenue, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ dissolved
IIF 31 - Director → ME
12
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 17 - Has significant influence or control → OE
13
869 High Road, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 1 - Has significant influence or control → OE
14
869 High Road, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
15
869 High Road, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 5 - Has significant influence or control → OE
16
869 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 41 - Director → ME
17
869 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 4 - Has significant influence or control → OE
18
869 High Road, London, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 6 - Has significant influence or control → OE
19
869 High Road, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 10 - Has significant influence or control → OE
20
869 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 7 - Has significant influence or control → OE
21
869 High Road, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 2 - Has significant influence or control → OE
22
869 High Road, London, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 9 - Has significant influence or control → OE
23
869 High Road, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 3 - Has significant influence or control → OE
24
EMR PROPERTY MANAGEMENT LIMITED - 2024-04-09
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
-34,999 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 58 - Director → ME
25
869 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,045,929 GBP2024-07-31
Officer
2020-07-20 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 8 - Has significant influence or control → OE
26
869 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
139,643 GBP2024-07-31
Officer
2023-01-12 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
27
17 Station Road, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,595 GBP2023-02-28
Officer
2020-07-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 23 - Has significant influence or control → OE
28
LYRA HOMES (HARLOW) LTD - 2025-12-10
869 High Road, London
Active Corporate (3 parents)
Equity (Company account)
-6,157 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 47 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 18 - Has significant influence or control → OE
29
Unit 26 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ dissolved
IIF 65 - Director → ME
30
869 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,435,983 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 56 - Director → ME
31
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 44 - Director → ME
32
Innovation House, 17-27 Stirling Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2018-11-30
Officer
2016-11-18 ~ dissolved
IIF 66 - Director → ME
33
Innovation House, 17-27 Stirling Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
258,704 GBP2022-03-31
Officer
2016-03-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
34
Unit 26 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
35
869 High Road, London, England
Active Corporate (2 parents, 17 offsprings)
Equity (Company account)
-3,844 GBP2023-11-30
Officer
2019-11-07 ~ now
IIF 57 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 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
IIF 20 - Right to appoint or remove directors → OE
36
869 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,886 GBP2024-02-29
Officer
2023-01-17 ~ now
IIF 61 - Director → ME
37
869 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,120 GBP2024-02-29
Officer
2023-05-26 ~ now
IIF 59 - Director → ME
38
869 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,736,248 GBP2024-04-30
Officer
2017-04-21 ~ now
IIF 62 - Director → ME
39
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-02-23 ~ now
IIF 54 - Director → ME
40
39 Sudbury Heights Avenue, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolved
IIF 30 - Director → ME
41
Innovation House, 17-27 Stirling Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-21 ~ dissolved
IIF 29 - Director → ME
42
Unit 10 Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 64 - Director → ME
43
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2026-01-12 ~ now
IIF 50 - Director → ME
44
6 Odeon Parade, Perivale, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 27 - Director → ME