1
231 Barking Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-06 ~ nowIIF 43 - Director → ME
2020-12-06 ~ nowIIF 68 - Secretary → ME
Person with significant control
2020-12-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
231 Barking Road, LondonDissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 54 - Director → ME
3
231 Barking Road, LondonDissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolvedIIF 50 - Director → ME
4
19 - 20 Bourne Court, Sounthend Road, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
231 Barking Road, LondonDissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 57 - Director → ME
6
231 Barking Road, LondonDissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 56 - Director → ME
2011-02-28 ~ dissolvedIIF 69 - Secretary → ME
7
LONDON LEGAL SOLUTIONS LIMITED - 2015-05-28
231 Barking Road, East Ham, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-06-11 ~ nowIIF 16 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 1 - Has significant influence or control → OE
8
231 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-06 ~ nowIIF 40 - Director → ME
2016-05-06 ~ nowIIF 63 - Secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 5 - Has significant influence or control → OE
9
231 Barking Road East Ham, LondonDissolved Corporate (1 parent)
Officer
2006-12-18 ~ dissolvedIIF 30 - Director → ME
10
YOGLAND LIMITED - 2020-06-30
231 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-11 ~ nowIIF 39 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
11
231 Barking Road, East Ham, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-21 ~ nowIIF 19 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 6 - Has significant influence or control → OE
12
231 Barking Road, LondonDissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolvedIIF 52 - Director → ME
13
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolvedIIF 26 - Director → ME
14
231 Barking Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolvedIIF 51 - Director → ME
2011-02-09 ~ dissolvedIIF 58 - Secretary → ME
15
231 Barking Road, East Ham, LondonDissolved Corporate (1 parent)
Officer
2004-03-29 ~ dissolvedIIF 32 - Director → ME
16
LONDON RESIDENTIAL PROPERTY CONSULTANTS LIMITED - 2001-07-06
LONDON RESIDENTIALS PROPERTY CONSULTANTS LIMITED - 2020-07-01
231 Barking Road, East Ham, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2001-04-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
17
231 Barking Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-06 ~ dissolvedIIF 45 - Director → ME
2020-12-06 ~ dissolvedIIF 67 - Secretary → ME
18
231 Barking Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 44 - Director → ME
2021-04-22 ~ nowIIF 65 - Secretary → ME
Person with significant control
2021-04-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
231 Barking Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-06 ~ nowIIF 42 - Director → ME
20
NRI BASE LIMITED - 2020-10-16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-11-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-194,188 GBP2024-11-30
Officer
2004-05-27 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
231 Barking Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolvedIIF 53 - Director → ME
2011-02-10 ~ dissolvedIIF 59 - Secretary → ME
23
231 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-23
Officer
2015-11-03 ~ nowIIF 41 - Director → ME
2015-11-03 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 4 - Has significant influence or control → OE
24
231 Barking Road Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 38 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
231 Barking Road, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-04-27
Officer
2011-04-15 ~ nowIIF 21 - Director → ME
2011-04-15 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
231 Barking Road, Eastham, LondonDissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolvedIIF 48 - Director → ME
2011-10-24 ~ dissolvedIIF 60 - Secretary → ME
27
231 Barking Road, East Ham, LondonDissolved Corporate (1 parent)
Officer
2002-06-20 ~ dissolvedIIF 29 - Director → ME
28
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,282 GBP2024-07-31
Officer
2011-02-22 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
29
231 Barking Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
30
London Residentials, 231 Barking Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
31
London Residentials, 231 Barking Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
32
Company number 04663860Non-active corporate
Officer
2003-02-12 ~ nowIIF 28 - Director → ME
33
Company number 05881936Non-active corporate
Officer
2006-07-20 ~ nowIIF 33 - Director → ME