1
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-28 ~ nowIIF 5 - Director → ME
2
Croft Chambers, 11 Bancroft, Hitchin, EnglandActive Corporate (3 parents)
Officer
2015-11-24 ~ nowIIF 14 - Director → ME
3
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-28 ~ nowIIF 7 - Director → ME
4
22 West Green Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,925 GBP2017-12-31
Officer
2013-02-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
31 Penny Brookes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,707 GBP2024-01-31
Officer
2016-10-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
142-143 Parrock Street, Gravesend, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2004-02-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
BRAKE & AXLE PARTS LTD - 2003-01-30
142-143 Parrock Street, Gravesend, EnglandActive Corporate (2 parents)
Equity (Company account)
550,856 GBP2023-05-31
Officer
2002-08-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
Waltham Forest Business Centre, 5 Blackhorse Lane, LondonDissolved Corporate (1 parent)
Officer
2004-02-19 ~ dissolvedIIF 16 - Director → ME
9
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-25 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
LONDON INVESTMENT BONDS PLC - 2022-08-15
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,297,215 GBP2023-04-29
Officer
2021-02-12 ~ nowIIF 1 - Director → ME
11
THORNEY HEDGE LTD. - 2024-12-20
LONDON BONDS 2 LTD - 2024-12-19
LONDON INVESTMENT BONDS 2 PLC - 2022-08-15
LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17
LONDON INCOME AND GROWTH 1 PLC - 2021-11-16
LONDON INVESTMENT BONDS ILS PLC - 2021-09-10
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,732 GBP2024-04-29
Officer
2021-02-12 ~ nowIIF 2 - Director → ME
12
LONDON CHELSEA GROUP LTD - 2022-08-01
LONDON CHELSEA HOLDINGS LTD - 2021-02-27
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
990,017 GBP2023-04-29
Officer
2021-02-24 ~ nowIIF 11 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolvedIIF 8 - Director → ME
14
6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-02-24 ~ dissolvedIIF 6 - Director → ME
15
LONDON INCOME & GROWTH PLC - 2021-09-10
LONDON INCOME PLC - 2021-07-02
6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolvedIIF 12 - Director → ME
16
RAISEIFY LTD - 2020-10-29
6th Floor 60 Gracechurch Street, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,649,393 GBP2023-04-30
Officer
2021-02-24 ~ nowIIF 4 - Director → ME
17
MAYFAIR HOUSE LTD - 2025-01-10
TEALCO HOMES LTD - 2023-04-08
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
206,601 GBP2023-01-31
Officer
2022-09-08 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE