1
Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (2 parents)
Equity (Company account)
199,362 GBP2025-03-31
Officer
2009-06-26 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
2
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-149,264 GBP2023-12-31
Person with significant control
2018-12-12 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)
Equity (Company account)
162,393 GBP2024-12-31
Officer
2009-10-26 ~ nowIIF 1 - Director → ME
4
22a 3rd Floor, Ives Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-07-30 ~ dissolvedIIF 26 - Director → ME
5
3a Pont Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-06 ~ dissolvedIIF 37 - Director → ME
6
22a 3rd Floor, Ives Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-09-15 ~ nowIIF 23 - Director → ME
7
22a Ives Street, 3rd Floor, London, United KingdomActive Corporate (5 parents)
Officer
2016-07-07 ~ nowIIF 21 - Director → ME
8
22a Ives Street, 3rd Floor, London, United KingdomActive Corporate (5 parents)
Officer
2014-02-21 ~ nowIIF 5 - Director → ME
9
22a 3rd Floor, Ives Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-03 ~ nowIIF 19 - Director → ME
10
BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
11 Chapter Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,431,316 GBP2025-03-31
Officer
2013-10-30 ~ nowIIF 11 - Director → ME
11
22a 3rd Floor, Ives Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-09-23 ~ dissolvedIIF 25 - Director → ME
12
ACE (MARGATE) LIMITED - 2016-06-07
22a 3rd Floor, Ives Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-05-21 ~ nowIIF 20 - Director → ME
13
22a Ives Street, 3rd Floor, London, United KingdomActive Corporate (5 parents)
Officer
2017-01-30 ~ nowIIF 15 - Director → ME
14
22a Ives Street, 3rd Floor, London, United KingdomActive Corporate (5 parents)
Officer
2018-03-22 ~ nowIIF 22 - Director → ME
15
22a Ives Street, 3rd Floor, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 35 - Director → ME
16
First Floor, 73-81 Southwark Bridge Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
95,165 GBP2024-04-30
Officer
2021-09-27 ~ nowIIF 41 - Director → ME
17
22a Ives Street, 3rd Floor, London, United KingdomActive Corporate (5 parents)
Officer
2014-09-26 ~ nowIIF 18 - Director → ME
18
ACE LIBERTY & STONE LIMITED - 2007-11-02
C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (7 parents, 14 offsprings)
Officer
2007-04-24 ~ nowIIF 13 - Director → ME
19
C/o Hamilton Coopers, 66 Earl Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-10 ~ nowIIF 40 - Director → ME
20
22a Ives Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 58 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
KING'S COURT CAMBERLEY LIMITED - 2014-04-16
11 Chapter Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-227,512 GBP2025-03-31
Officer
2013-10-01 ~ nowIIF 3 - Director → ME
22
11 Church Road, Bexleyheath, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
470,160 GBP2024-03-31
Officer
2020-06-05 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2020-06-05 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
23
11 Chapter Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
396,102 GBP2025-03-31
Officer
2015-12-23 ~ nowIIF 4 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
22a Ives Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-05-10 ~ nowIIF 59 - Director → ME
IIF 8 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
3a Pont Street, LondonDissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolvedIIF 38 - Director → ME
26
HIND (STOKE ON TRENT) LIMITED - 2016-10-17
22a Ives Street, London, England, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,384,878 GBP2024-08-31
Officer
2016-05-24 ~ nowIIF 6 - Director → ME
27
22a Ives Street, London, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-471,229 GBP2024-08-31
Officer
2018-05-15 ~ nowIIF 16 - Director → ME
2018-05-15 ~ nowIIF 56 - Secretary → ME
Person with significant control
2018-05-15 ~ nowIIF 63 - Has significant influence or control → OE
IIF 54 - Has significant influence or control → OE
28
THORNPOST PROPERTIES LIMITED - 1987-09-30
22a Ives Street, London, England, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
492,715 GBP2024-08-31
Officer
1987-03-16 ~ nowIIF 14 - Director → ME
29
22a Ives Street, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,512 GBP2024-08-31
Officer
2020-08-26 ~ nowIIF 9 - Director → ME
Person with significant control
2020-08-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
30
22a Ives Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2022-01-07 ~ nowIIF 10 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
31
22a Ives Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
106,479 GBP2024-09-30
Officer
2022-09-27 ~ nowIIF 57 - Director → ME
IIF 7 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 2 - Director → ME
33
Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
135,400 GBP2015-12-31
Officer
2014-01-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
3a Pont Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 34 - Director → ME