1
46a Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-890 GBP2023-07-31
Officer
2019-06-06 ~ now
IIF 57 - Director → ME
2
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 58 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
46a Theydon Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
4 GBP2025-07-30
Officer
2014-09-15 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
4
46a Theydon Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-07-02 ~ now
IIF 46 - Director → ME
2016-04-01 ~ 2020-07-01
IIF 65 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 33 - Has significant influence or control → OE
2019-09-01 ~ 2020-07-01
IIF 24 - Ownership of shares – 75% or more → OE
5
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-37,675 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 45 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
116 Bethune Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ dissolved
IIF 89 - Secretary → ME
7
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-02 ~ now
IIF 48 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 5 - Has significant influence or control → OE
8
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-649 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 82 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 17 - Has significant influence or control → OE
9
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Equity (Company account)
-284,899 GBP2023-04-30
Officer
2020-05-01 ~ 2022-09-01
IIF 87 - Director → ME
10
46a Theydon Road, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3 GBP2025-07-30
Officer
2019-07-25 ~ now
IIF 50 - Director → ME
11
CARRINGTON DEVELOPMENT LONDON LTD
14618796 46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-64,038 GBP2025-01-29
Officer
2023-01-26 ~ now
IIF 54 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
116 Bethune Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ 2017-05-06
IIF 84 - Director → ME
2016-09-06 ~ 2017-09-06
IIF 90 - Secretary → ME
Person with significant control
2016-09-06 ~ 2017-05-06
IIF 20 - Has significant influence or control → OE
13
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-83,690 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 53 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
46a Theydon Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-44,696 GBP2022-04-01 ~ 2023-03-31
Officer
2008-01-14 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
15
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
196,713 GBP2024-07-31
Officer
2019-02-06 ~ now
IIF 79 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 18 - Has significant influence or control → OE
16
DOWTY HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- now 14652748MAPLE (485) LIMITED
- 2023-02-20
14652748 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-02-09 ~ now
IIF 42 - Director → ME
17
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-08 ~ now
IIF 62 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
46a Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-143,858 GBP2023-02-01 ~ 2024-01-31
Officer
2013-06-06 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
19
46a Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,494 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 43 - Director → ME
Person with significant control
2023-07-24 ~ 2025-12-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
46a Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
22,198 GBP2022-02-01 ~ 2023-01-31
Officer
2017-03-22 ~ now
IIF 66 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
21
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,822 GBP2023-02-28
Officer
2019-02-26 ~ now
IIF 69 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 14 - Has significant influence or control → OE
22
46a Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2019-02-26 ~ now
IIF 83 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 16 - Has significant influence or control → OE
23
46a Theydon Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,830 GBP2023-01-31
Officer
2016-03-09 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
24
46a Theydon Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-14,193 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-26 ~ now
IIF 49 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 1 - Has significant influence or control → OE
25
50a Geldeston Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-06-21
IIF 64 - Director → ME
Person with significant control
2022-06-20 ~ 2022-06-21
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-31,720 GBP2023-03-31
Officer
2022-03-04 ~ now
IIF 47 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,862 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 80 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 22 - Has significant influence or control → OE
28
46a Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,243 GBP2020-09-30
Officer
2019-09-17 ~ now
IIF 76 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 23 - Has significant influence or control → OE
29
46a Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-41,919 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 44 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
46a Theydon Road, London, United Kingdom
Receiver Action Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,238 GBP2020-12-31
Officer
2019-12-18 ~ now
IIF 78 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 13 - Has significant influence or control → OE
31
46a Theydon Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-13 ~ now
IIF 59 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 10 - Has significant influence or control → OE
32
HOUSEDOM MINSTERWORTH LTD
- now 13255680HOUSEDOM NEW ROMNEY LIMITED
- 2022-12-15
13255680 46a Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2021-03-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
33
46a Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-112,556 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 55 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
34
46a Theydon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
46,302 GBP2023-03-31
Officer
2021-03-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 8 - Has significant influence or control → OE
35
Unit 1 Halbert Mews, 60a Knightland Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,453 GBP2024-01-31
Officer
2022-11-16 ~ now
IIF 51 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
36
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,805 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 63 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 4 - Has significant influence or control → OE
37
One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Equity (Company account)
38 GBP2024-06-30
Officer
2019-06-05 ~ 2024-01-03
IIF 88 - Director → ME
38
46a Theydon Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-21,078 GBP2023-05-01 ~ 2024-04-30
Officer
2010-04-13 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
39
46a Theydon Road, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-92,976 GBP2021-08-01 ~ 2022-07-31
Officer
2007-07-11 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
40
46a Theydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-11 ~ 2025-05-01
IIF 61 - Director → ME
41
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-27
Officer
2017-02-28 ~ now
IIF 77 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 21 - Has significant influence or control → OE
42
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-43,418 GBP2023-02-28
Officer
2020-02-25 ~ now
IIF 81 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 12 - Has significant influence or control → OE
43
116 Bethune Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-22 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 15 - Has significant influence or control → OE
44
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,614 GBP2023-12-31
Officer
2016-07-21 ~ now
IIF 70 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 35 - Has significant influence or control → OE
45
46a Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-45,942 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 56 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
46
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,288 GBP2024-03-31
Officer
2016-03-11 ~ 2023-02-20
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-27
IIF 19 - Ownership of voting rights - 75% or more → OE
47
46a Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-63,893 GBP2023-11-30
Officer
2011-11-21 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE