1
362 OLD FORD ROAD MANAGEMENT LIMITED
05817290 15 Parkway, Ilford, Essex
Active Corporate (7 parents)
Equity (Company account)
12,000 GBP2024-05-31
Officer
2006-07-02 ~ now
IIF 9 - Director → ME
2
92 CAMPBELL ROAD RTM COMPANY LIMITED
08971524 C/o Mdb Properties Ltd, 15 Parkway, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
3
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Equity (Company account)
5,824 GBP2024-12-31
Officer
2012-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
BLUE ANCHOR LANE DEVELOPMENTS LIMITED
05930865 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (5 parents)
Equity (Company account)
1,942,564 GBP2024-12-31
Officer
2006-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-04
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
9 Scirocco Close, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
-805 GBP2024-08-31
Officer
2014-08-22 ~ 2017-09-28
IIF 18 - Director → ME
6
CHARLOTTE HOUSE INVESTMENTS LTD.
05260668 14 Holywell Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2019-03-31
Officer
2004-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
CITY LOFTS & J.C.S. DEVELOPMENTS LIMITED
06236959 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Equity (Company account)
963,676 GBP2024-12-31
Officer
2007-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
547,756 GBP2021-03-31
Officer
2017-10-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,514,860 GBP2025-04-30
Officer
2020-10-27 ~ now
IIF 11 - Director → ME
10
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
430,572 GBP2024-12-31
Officer
2017-01-04 ~ now
IIF 32 - Secretary → ME
11
GOODRICH ROAD DEVELOPMENTS LIMITED
05997226 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2025-06-30
Officer
2006-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
13
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ 2011-02-01
IIF 12 - Director → ME
14
CITI QUAYS (BOW) LTD
- 2009-05-21
06595627 9 Scirocco Close, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
78,824 GBP2024-05-31
Officer
2008-05-16 ~ 2013-01-03
IIF 16 - Director → ME
15
JASON SPEARING (ANDREWS ROAD) DEVELOPMENTS LIMITED
- 2006-07-10
04620546LONDON MARKET SERVICES LIMITED - 2003-10-09
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,570,629 GBP2024-12-31
Officer
2003-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Equity (Company account)
1,660,382 GBP2024-12-31
Officer
2010-10-22 ~ now
IIF 6 - Director → ME
2010-10-22 ~ 2015-10-21
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
18
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,504,896 GBP2025-04-30
Officer
2020-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
JESS SPEARING PROPERTIES LIMITED
10462290 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
614,130 GBP2024-12-31
Officer
2017-01-04 ~ now
IIF 31 - Secretary → ME
20
29 New Walk, Leicester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,251 GBP2015-08-31
Officer
2014-08-21 ~ dissolved
IIF 15 - Director → ME
21
RADFORD HOUSE PARTNERSHIP LIMITED
- now 04148768TETRA TELECOMMUNICATION LIMITED - 2001-02-28
4 Harrow Lane, London
Dissolved Corporate (5 parents)
Officer
2001-05-03 ~ dissolved
IIF 13 - Director → ME
22
Chequers House, 162 High Street, Stevenage, England
Active Corporate (37 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2002-01-01 ~ 2021-11-13
IIF 14 - Director → ME