1
4 Nutter Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
851,666 GBP2024-11-30
Officer
2015-11-17 ~ 2016-02-29
IIF 23 - Director → ME
2
4 Nutter Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-01 ~ 2020-06-10
IIF 15 - Director → ME
3
BARKINGSIDE DEVELOPMENT LIMITED
09785741 4 Nutter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
284,617 GBP2024-12-31
Officer
2018-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
4
BOW PROPERTIES DEVELOPMENTS LTD
07949099 4 Nutter Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,202 GBP2024-03-31
Officer
2012-02-28 ~ now
IIF 2 - Director → ME
5
4 Nutter Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-192,599 GBP2024-08-31
Officer
2019-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-19 ~ 2019-07-19
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
4 Nutter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
269,148 GBP2024-10-31
Person with significant control
2025-07-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
205-207 Leabridge Road, Leyton, London, England
Active Corporate (4 parents)
Equity (Company account)
52,624 GBP2024-07-31
Officer
2016-03-22 ~ 2018-02-14
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 45 - Ownership of shares – 75% or more → OE
8
4 Nutter Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,905 GBP2024-09-30
Officer
2017-09-28 ~ 2019-09-01
IIF 13 - Director → ME
9
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-10,535 GBP2024-03-31
Officer
2016-03-22 ~ 2021-11-19
IIF 52 - Secretary → ME
10
50 Forest Lane, Chigwell, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
916,838 GBP2024-02-28
Officer
2016-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HALLS VICTORIA ESTATE LTD - 2015-10-14
33 Cavendish Square, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-410,985 GBP2024-04-30
Officer
2018-03-07 ~ 2022-06-20
IIF 16 - Director → ME
2022-03-31 ~ 2023-10-31
IIF 51 - Secretary → ME
Person with significant control
2021-10-08 ~ 2022-03-31
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
2022-10-15 ~ 2023-10-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
HOXTON DEVELOPMENTS (LONDON) LTD
10986655 4 Nutter Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,971 GBP2024-08-31
Officer
2017-09-28 ~ now
IIF 3 - Director → ME
13
IMPACT DEVELOPMENTS (SPS) LIMITED
- now 03536692BRISTOL FITNESS 2000 LIMITED - 1999-08-10
4 Nutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,085,592 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 9 - Director → ME
14
Kilroy House, 400 Roding Lane South, Woodford Green, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-06 ~ 2022-08-10
IIF 18 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
15
4 Nutter Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-516 GBP2024-09-30
Officer
2021-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 33 - Has significant influence or control → OE
16
KEATONS BUILDING PRODUCTS LTD - now
SKD DEVELOPMENTS (ESSEX) LTD
- 2025-03-14
13548737 4 Nutter Lane, Wanstead, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-05 ~ 2025-03-01
IIF 17 - Director → ME
Person with significant control
2021-09-01 ~ 2025-03-01
IIF 41 - Ownership of shares – 75% or more → OE
17
SS LEY STREET LIMITED
- 2025-06-05
13436901 4 Nutter Lane, Wanstead, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
18
8a Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 25 - Director → ME
19
Jubilee House, Townsend Lane, Kingsbury, London
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ 2013-04-02
IIF 28 - Director → ME
20
PRIYA INVESTMENTS LTD - now
KEATONS KITCHEN LTD
- 2019-01-28
09639254 4 Nutter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
26,935 GBP2024-06-30
Officer
2016-03-06 ~ 2019-01-05
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ 2019-01-05
IIF 29 - Has significant influence or control → OE
21
PROJECT BUILDERS (ESSEX) LIMITED
08459535 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,428,704 GBP2021-03-31
Person with significant control
2016-05-17 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
22
4 Nutter Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,804 GBP2024-02-28
Officer
2016-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
RODING DEVELOPMENTS (LONDON) LTD
10986968 4 Nutter Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,194,975 GBP2024-06-30
Officer
2017-09-28 ~ 2021-04-01
IIF 8 - Director → ME
24
3 Draycot Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-882 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
4 Nutter Lane, Wanstead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
26
THE GRAND HEIGHT INVESTMENTS LTD
13558204 4 Nutter Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
732,407 GBP2024-08-31
Officer
2023-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
27
ULTRABROOK (COMMERCIAL) LIMITED
08341504 4 Nutter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
775,245 GBP2024-03-31
Officer
2012-12-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
28
4 Nutter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
238,849 GBP2024-03-31
Officer
2012-12-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
29
WANSTEAD DEVELOPMENTS (LONDON) LIMITED
13548861 4 Nutter Lane, Wanstead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
30
4 Nutter Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
240,371 GBP2024-11-30
Officer
2015-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
31
WONDERTYPE LIMITED
- 1997-09-04
02917027 101 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2004-04-10 ~ dissolved
IIF 27 - Director → ME
1994-04-08 ~ 2004-04-10
IIF 44 - Secretary → ME