1
144 Gordon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,415 GBP2024-11-30
Officer
2015-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
ANGLO IRISH INVESTMENTS LIMITED
10659401 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
36,474 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
6th Floor, Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-10 ~ 2011-06-16
IIF 27 - Director → ME
4
BARRY ROAD ACCOMMODATION SERVICES LIMITED
- now 06252855CHURCHILL DULWICH LONDON LIMITED
- 2008-05-15
06252855 Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-2,745 GBP2024-06-30
Officer
2007-05-18 ~ 2009-01-12
IIF 42 - Director → ME
5
BROADGATE HOUSE HOLDINGS LIMITED
12855490 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,547 GBP2023-09-30
Officer
2020-09-03 ~ dissolved
IIF 25 - Director → ME
6
18 The Ropewalk, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-6,635,283 GBP2024-09-30
Officer
2020-09-10 ~ 2022-12-23
IIF 26 - Director → ME
7
11 Junction Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
-297,803 GBP2024-11-30
Person with significant control
2021-11-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
CATLIN STREET REGENERATION LIMITED
13505024 Gadd House 2nd Floor, Arcadia Avenue, London, England
Dissolved Corporate (6 parents)
Person with significant control
2021-07-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (5 parents)
Officer
2007-07-29 ~ dissolved
IIF 40 - Director → ME
10
CITYGLEN INVESTMENT GROUP LIMITED
11826803 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,963,808 GBP2024-02-28
Officer
2019-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2019-02-14 ~ 2024-11-28
IIF 5 - Ownership of shares – 75% or more → OE
11
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-24,770 GBP2024-05-31
Officer
2000-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-28 ~ now
IIF 34 - Director → ME
13
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-201,541 GBP2024-06-30
Officer
2001-08-31 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
1st Floor, Commerce House, 1 Raven Road, South Woodford, London
Dissolved Corporate (6 parents)
Equity (Company account)
186,740 GBP2019-01-31
Officer
2004-01-27 ~ 2004-05-01
IIF 41 - Director → ME
2012-10-15 ~ dissolved
IIF 30 - Director → ME
2006-03-10 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EURO ACQUISITIONS LIMITED
- now 08642952WHYBROOK PROPERTIES LIMITED
- 2014-06-13
08642952 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2013-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
HEADS ON BEDS LONDON LIMITED
- now 11630344CITYGLEN SOUTH NORWOOD LIMITED
- 2020-03-11
11630344 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
226,195 GBP2024-10-31
Officer
2018-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
17
144 Gordon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,177 GBP2024-10-31
Officer
2014-10-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,245,283 GBP2024-06-30
Officer
2004-09-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
1st Floor, Commerce House, 1 Raven Road, South Woodford, London
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 24 - Director → ME
20
Commerce House, 1 Raven Road, South Woodford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 29 - Director → ME
21
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5 GBP2025-06-30
Officer
2021-06-28 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
SOUTH LONDON ACCOMMODATION LIMITED
07362569 144 Gordon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 37 - Director → ME
23
TOWER BRIDGE CONSTRUCTION LTD
- now 07715955TOWER BRIDGE SCAFFOLDING LIMITED
- 2012-04-11
07715955 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 28 - Director → ME
24
TOWER BRIDGE PROPERTIES LIMITED
08025415 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,658,236 GBP2024-04-30
Officer
2012-04-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,084 GBP2015-07-31
Officer
2013-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
123,814 GBP2019-03-31
Officer
2012-10-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE