1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
37,119,677 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 13 - Secretary → ME
2
21 Accommodation Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 20 - Secretary → ME
3
CRESTA FLATS LIMITED - 1977-12-31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
10,290,989 GBP2024-03-31
Officer
~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-849,633 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2023-06-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
199,466 GBP2024-03-31
Officer
~ now
IIF 15 - Secretary → ME
Person with significant control
2022-02-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
317,871 GBP2024-03-31
Officer
2017-01-13 ~ now
IIF 5 - Director → ME
~ now
IIF 19 - Secretary → ME
7
Bucklandæs House, 1 Thomas More Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-09-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
THOMSON ANGLO-CONTINENTAL PROPERTIES LIMITED - 1981-12-31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
35,039,880 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 14 - Secretary → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
73,071,651 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,296,172 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
46,489 GBP2024-03-31
Officer
2025-04-10 ~ now
IIF 6 - Director → ME
12
OASTBROOK HOLDINGS LIMITED - 2022-11-03
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-08-03 ~ dissolved
IIF 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