1
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (3 parents)
Equity (Company account)
-6 GBP2023-04-28
Officer
2017-10-11 ~ nowIIF 42 - director → ME
2
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,200 GBP2023-04-28
Officer
2021-04-07 ~ nowIIF 30 - director → ME
3
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (3 parents)
Officer
2023-06-09 ~ nowIIF 20 - director → ME
4
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (6 parents)
Officer
2022-07-26 ~ dissolvedIIF 21 - director → ME
5
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (5 parents)
Officer
2018-03-02 ~ dissolvedIIF 17 - director → ME
6
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
4,004 GBP2023-04-28
Officer
2015-09-25 ~ nowIIF 47 - director → ME
7
COAST DEVELOPMENTS LIMITED - 2011-07-05
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
290,613 GBP2024-04-30
Officer
2002-04-05 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
8
GLOBALBLEND LIMITED - 2007-02-27
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
14,354 GBP2023-11-30
Officer
2006-12-04 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
9
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,145 GBP2022-04-30
Officer
2020-01-31 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-01-31 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents)
Equity (Company account)
1,656 GBP2023-04-28
Officer
2017-02-23 ~ nowIIF 43 - director → ME
11
Sterling House, Fulbourne Road, Walthamstow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,597 GBP2022-04-30
Officer
2018-06-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents)
Equity (Company account)
-4,083 GBP2023-04-28
Officer
2021-03-05 ~ nowIIF 29 - director → ME
13
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-02-23 ~ dissolvedIIF 41 - director → ME
14
249 Cranbrook Road, Ilford, Essex, United KingdomCorporate (3 parents)
Officer
2023-11-15 ~ nowIIF 62 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
15
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-549 GBP2023-04-28
Officer
2013-06-07 ~ nowIIF 13 - director → ME
16
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-04-28
Officer
2017-08-16 ~ nowIIF 40 - director → ME
17
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents)
Equity (Company account)
284 GBP2023-04-28
Officer
2021-05-10 ~ nowIIF 26 - director → ME
18
19e Sworders Yard North Street, Bishops Stortford, Hertfordshire, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,500 GBP2016-08-31
Officer
2015-08-05 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-10,034 GBP2023-04-28
Officer
2020-03-19 ~ nowIIF 28 - director → ME
Person with significant control
2020-03-19 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
27,925 GBP2023-04-28
Officer
2020-11-09 ~ nowIIF 34 - director → ME
21
962 Eastern Avenue Newbury Park, Ilford, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2,748 GBP2022-04-30
Officer
2019-04-12 ~ dissolvedIIF 16 - director → ME
22
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents)
Equity (Company account)
-99,185 GBP2023-04-28
Officer
2018-03-19 ~ nowIIF 45 - director → ME
23
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents)
Equity (Company account)
-9,159 GBP2023-04-28
Officer
2018-03-19 ~ nowIIF 44 - director → ME
24
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
60 GBP2022-04-30
Officer
2020-05-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STONEVILLA PROPERTIES LIMITED - 2012-05-08
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
-533,941 GBP2023-04-28
Officer
2011-12-15 ~ nowIIF 1 - director → ME
26
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,022 GBP2022-10-31
Officer
2020-10-06 ~ dissolvedIIF 19 - director → ME
27
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-968 GBP2022-04-30
Officer
2019-10-22 ~ dissolvedIIF 31 - director → ME
28
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
-2,819 GBP2023-04-28
Officer
2020-07-13 ~ nowIIF 32 - director → ME
29
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
40,167 GBP2024-02-29
Officer
2014-02-06 ~ nowIIF 48 - llp-designated-member → ME
Person with significant control
2017-02-06 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-795 GBP2022-04-30
Officer
2019-06-25 ~ dissolvedIIF 22 - director → ME
31
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents)
Officer
2023-04-12 ~ nowIIF 27 - director → ME
32
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
210,538 GBP2024-03-31
Officer
2007-05-23 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
33
Unit 2 99-101 Kingsland Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,892 GBP2021-01-31
Officer
2003-11-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
34
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-156 GBP2020-04-30
Officer
2010-07-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 54 - Has significant influence or control → OE
35
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
249,716 GBP2023-08-31
Officer
2006-08-03 ~ nowIIF 50 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Right to appoint or remove members → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove members → OE
36
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-04-28
Officer
2011-03-11 ~ nowIIF 9 - director → ME
37
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
814 GBP2022-04-30
Officer
2015-07-29 ~ dissolvedIIF 38 - director → ME
38
115b Drysdale Street Hoxton, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,050 GBP2015-05-31
Officer
2012-07-10 ~ dissolvedIIF 5 - director → ME
39
14 Holywell Row, LondonDissolved corporate (3 parents)
Officer
2014-04-17 ~ dissolvedIIF 51 - llp-designated-member → ME
40
SUTHERLANDS LIMITED - 2009-03-24
Cambridge House, 16 High Street, Saffron Walden, EssexDissolved corporate (3 parents)
Officer
2008-05-09 ~ dissolvedIIF 2 - director → ME
41
Stanmore Wellpond Green, Standon, Ware, EnglandCorporate (3 parents)
Officer
2024-02-09 ~ nowIIF 64 - secretary → ME
42
1 Beauchamp Court, 10 Victors Way, Barnet, EnglandCorporate (6 parents)
Officer
2023-05-12 ~ nowIIF 15 - director → ME
43
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 35 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
44
Stanmore Wellpond Green, Standon, Ware, HertfordshireCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 37 - director → ME
Person with significant control
2023-03-30 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
45
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 36 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
46
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (2 parents)
Equity (Company account)
39,614 GBP2023-04-28
Officer
2016-01-21 ~ nowIIF 52 - director → ME
Person with significant control
2016-12-12 ~ nowIIF 68 - Has significant influence or control → OE
47
Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United KingdomCorporate (2 parents, 17 offsprings)
Officer
2017-03-09 ~ nowIIF 39 - director → ME
Person with significant control
2017-03-09 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
48
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (4 parents)
Officer
2023-06-07 ~ nowIIF 33 - director → ME