1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,513,908 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 8 - Director → ME
2
5 North End Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-09-23 ~ nowIIF 27 - Director → ME
3
5 North End Road, LondonActive Corporate (5 parents)
Officer
2022-12-08 ~ nowIIF 17 - Director → ME
4
5 North End Road, LondonDissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolvedIIF 16 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolvedIIF 33 - Director → ME
6
CRESTA FLATS LIMITED - 1977-12-31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,290,987 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 14 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-849,733 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 4 - Director → ME
8
5 North End Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 40 - Director → ME
9
5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
999,730 GBP2023-05-31
Officer
2011-06-22 ~ nowIIF 39 - Director → ME
2009-09-01 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 3 - Director → ME
11
JADE COTTAGE LIMITED - 2020-06-05
5 North End Road, London, Uk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,736,010 GBP2023-12-31
Officer
2020-06-04 ~ nowIIF 22 - Director → ME
12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,200,324 GBP2024-02-29
Officer
2016-07-14 ~ nowIIF 31 - Director → ME
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-445,160 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 6 - Director → ME
14
5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ nowIIF 28 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
15
5 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-07-13 ~ nowIIF 20 - Director → ME
16
5 North End Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
771 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 23 - Director → ME
17
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,046 GBP2024-02-29
Officer
2020-06-30 ~ nowIIF 32 - Director → ME
18
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
746,146 GBP2023-12-31
Officer
2016-12-09 ~ nowIIF 15 - Director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,216,195 GBP2024-09-30
Officer
2022-10-07 ~ nowIIF 5 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
317,771 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 10 - Director → ME
21
Bucklandæs House, 1 Thomas More Way, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-13 ~ nowIIF 18 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
5 North End Road, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-10 ~ nowIIF 36 - Director → ME
23
PHONEAWAY LIMITED - 2010-11-22
5 North End Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2009-10-31 ~ nowIIF 38 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 47 - Has significant influence or control → OE
24
MPB SECURITIES LIMITED - 2020-10-29
Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-193,682 GBP2021-03-31
Officer
2022-06-08 ~ dissolvedIIF 1 - Director → ME
25
MPB DEVELOPMENTS LIMITED - 2019-10-14
19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-538,848 GBP2024-03-31
Officer
2022-11-28 ~ nowIIF 2 - Director → ME
26
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-30,055 GBP2023-09-30
Officer
2015-09-14 ~ nowIIF 19 - Director → ME
27
5 North End Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-07 ~ nowIIF 25 - Director → ME
28
THOMSON ANGLO-CONTINENTAL PROPERTIES LIMITED - 1981-12-31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,482,439 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 12 - Director → ME
29
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
47,964,897 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 13 - Director → ME
30
5 North End Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-21 ~ nowIIF 21 - Director → ME
31
5 North End Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2014-07-25 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 North End Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
626 GBP2023-02-28
Officer
2017-02-10 ~ nowIIF 29 - Director → ME
33
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,296,170 GBP2024-11-30
Officer
2022-04-11 ~ nowIIF 7 - Director → ME
34
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-04-11 ~ nowIIF 11 - Director → ME
35
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-03-21 ~ nowIIF 30 - Director → ME
36
5 North End Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
276,292 GBP2023-09-30
Officer
2017-09-18 ~ nowIIF 26 - Director → ME
Person with significant control
2017-09-18 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
OASTBROOK HOLDINGS LIMITED - 2022-11-03
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-03 ~ dissolvedIIF 9 - Director → ME