The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Adrian Mannion
- British born in October 1967
Adrian Mannion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Mannion
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 6
- British born in October 1967
Mr Adrian Joseph Mannion
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Mannion, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Mannion
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Adrian Mannion
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 16
- British born in October 1967
Mannion, Adrian Joseph
Resident in United Kingdom
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 1780 Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 18 IIF 1937 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 2080, Nightingale Lane, Wanstead, E11 2EZ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)80 Nightingale Lane, Wanstead, London, E11 2EZ, England
IIF 25
- British director born in October 1967
Mannion, Adrian Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies24, Dover Road, London, E12 5EA, United Kingdom
IIF 31 IIF 32458 Roman Road, London, E3 5LU, England
IIF 3380, 80 Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 3480, Nightingale Lane, London, E11 2EZ, England
IIF 35 IIF 36 IIF 37 (more)80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 49 IIF 5080 Nightingale Lane, Wanstead, Essex, E11 2EZ
IIF 5180, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)
- British born in October 1967
Mannion, Adrian
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 59
- English born in October 1967
Mr Adrian Joseph Mannion
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 6324, Dover Road, London, E12 5EA, United Kingdom
IIF 642nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 65 IIF 66 IIF 67458 Roman Road, London, E3 5LU, England
IIF 6880, Nightingale Lane, London, E11 2EZ, England
IIF 69 IIF 70 IIF 71 (more)80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 83119, High Road, Loughton, Essex, IG10 4LT, England
IIF 8480, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)
- British builder born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, United Kingdom
IIF 91
- British commercial director born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies80, Nightingale Lane, London, E11 2EZ, England
IIF 92
- British director born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies - British director born in October 1976
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 97
- English born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies - English builder born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companiesBrickfield Business Centre, High Road, Epping, Essex, CM16 6TH, United Kingdom
IIF 102
- English business consultant born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies24 Dover Road, London, E12 5EA
IIF 103
- English company director born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies - English director born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies - English manager born in October 1967
Mannion, Adrian Joseph
Resident in England
Registered addresses and corresponding companies24 Dover Road, London, E12 5EA
IIF 108
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1
213 NORTH STREET LIMITED
1588293080 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 77 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 2
58 WOODGRANGE ROAD LIMITED
1251114280 Nightingale Lane Wanstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2020-03-11 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
93 PARK ROAD LIMITED
1470393880 Nightingale Lane, Wanstead, Wanstead, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
AMC PRIVATE EQUITY LIMITED
1635035580 Nightingale Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 80 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 5
AMC SPV 1 LIMITED
1653684280 Nightingale Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 81 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ASGB JIM LTD
1450954580 Nightingale Lane, Wanstead, County (optional), EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer2022-11-28 ~ nowIIF 85 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 7
BEVENDEN STREET LIMITED
1089766080 Nightingale Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-314,667 GBP2024-08-31Officer2017-08-03 ~ nowIIF 64 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 837 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Equity (Company account)-28,618 GBP2024-12-31Officer2022-09-26 ~ nowIIF 20 - Director → ME
- 9
DWELLE PROPERTY SERVICES LIMITED
16160247458 Roman Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 68 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FIRSTPOINT CONNECTIONS LTD
1667174580 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 76 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 11SOUTH STREET PROPERTY LIMITED - 2021-02-17IPE SOUTH STREET LIMITED - 2020-05-282nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,392 GBP2023-04-01 ~ 2024-09-27Officer2022-08-10 ~ nowIIF 66 - Director → ME
- 12
IPE CLAPHAM ROAD LIMITED
137499862nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ dissolvedIIF 27 - Director → ME - 13
IPE BARKING ROAD LIMITED
- 2022-11-21 138443332nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2022-01-12 ~ nowIIF 67 - Director → ME - 14
IPE NEWTON LIMITED
- 2021-10-20 134489632nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-03-31Officer2021-06-10 ~ dissolvedIIF 26 - Director → ME - 15
IPE GAINSBOROUGH ROAD LIMITED
1555624680 Nightingale Lane, Wanstead, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2024-08-16 ~ nowIIF 25 - Director → ME - 16
IPE HARLEY LIMITED
133504192nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer2021-04-21 ~ nowIIF 65 - Director → ME - 17
IPE ODELIA LIMITED
139794492nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 97 - Director → ME - 18
IPE ROUNDWAY LIMITED
1474844522 Gilbert Street, London, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-09-20Officer2023-10-31 ~ nowIIF 63 - Director → ME - 19
JIM CONTSTRUCTION (COBBOLD) LIMITED
- 2022-08-18 13950403JIM CONSTRUCTION ODELIA LIMITED
- 2022-08-18 1395040380 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,893 GBP2024-03-30Officer2022-03-02 ~ nowIIF 90 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 20
W & M PROPERTY SERVICES (MERCHANT ST) LIMITED
- 2021-01-26 1250502980 Nightingale Lane Wanstead, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-773 GBP2024-03-31Officer2020-03-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 21
W & M PROPERTY SERVICES (RADLETT) LIMITED
- 2020-11-27 11022939THE LAST CRUMB (SUPPER CLUB) LIMITED
- 2019-12-16 1102293980 Nightingale Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,701 GBP2024-12-31Officer2019-12-16 ~ nowIIF 83 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 22
JIM CONSTRUCTION BEXLEY HEATH LTD
1481117280 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,361 GBP2024-04-30Officer2023-04-18 ~ nowIIF 96 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 23
W & M PROPERTY MANAGEMENT LIMITED
- 2021-04-27 1257180980 Nightingale Lane Wanstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)-27,871 GBP2024-03-31Officer2020-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 24
W & M PROPERTY SERVICES (WOOD STREET) LTD
- 2020-10-19 1028784180 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,626 GBP2023-12-31Officer2019-12-10 ~ dissolvedIIF 93 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 25
JIM CONSTRUCTION GAINSBOROUGH LIMITED
1600090980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 78 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 26
JIM CONSTRUCTION HACKNEY ROAD LIMITED
1629799580 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 82 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 27
JIM CONSTRUCTION LAMB LANE LTD
1650557980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 69 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 2880 Nightingale Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)19,900 GBP2024-02-29Officer2022-02-18 ~ nowIIF 70 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 29
JIM CONSTRUCTION MORRIS ROAD LIMITED
1610388980 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 30
JIM ONSTRUCTION ROMFORD LIMITED
- 2021-04-14 10885954SHIELD CONTRACTS (SOUTH EAST) LIMITED
- 2021-04-12 1088595480 Nightingale Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-22,615 GBP2024-12-31Officer2021-04-09 ~ nowIIF 59 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 31
JIM CONSTRUCTION SOUTHERN ROAD LIMITED
1375449480 Nightingale Lane Wanstead, Wanstead, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2021-11-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 32
JIM CONSTRUCTION SWAN HOUSE LIMITED
1687315380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 72 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 33
JIM CONSTRUCTION TOTTENHAM LTD
1481099480 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,645 GBP2024-04-30Officer2023-04-18 ~ nowIIF 86 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 34
JIM CONSTRUCTION WOODGREEN FARM LIMITED
1660334780 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 74 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 35
JIM RENEWABLES LTD
1493649380 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2023-06-14 ~ nowIIF 87 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 36
KOALA TRAVEL LIMITED
0387126780 Nightingale Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)23,213 GBP2019-09-30Officer1999-11-04 ~ dissolvedIIF 108 - Director → ME - 37
LONDON HERITAGE JOINERY LIMITED
0921175280 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 38
MARKET ROAD PROPERTY LIMITED
11280556119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)Equity (Company account)37,372 GBP2024-03-31Officer2021-03-23 ~ nowIIF 84 - Director → ME - 39
MD CLAY HILL LTD
1663297480 Nightingale Lane, London, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ nowIIF 79 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 40
EXCEED LONDON LTD
- 2025-02-05 15830252POWER PAY PLUS LTD
- 2025-01-09 1583025280 Nightingale Lane, London, EnglandActive Corporate (2 parents)Person with significant control2024-07-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 41Unit 4 Woodside, High Road, Epping, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,590 GBP2015-05-31Officer2014-05-14 ~ dissolvedIIF 106 - Director → ME
- 42
SHERLOCK BUILDING CONTRACTORS LIMITED
06209255Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer2007-04-11 ~ dissolvedIIF 107 - Director → ME - 43
SHERLOCK PROPERTIES LIMITED
0381972280 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer1999-08-04 ~ nowIIF 104 - Director → ME - 44
TEG 24 LIMITED
1606554280 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 73 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 45
TIMBER FRAME HOMES LTD
- 2026-02-05 1490052180 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer2023-05-29 ~ nowIIF 89 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 46
W & M PROPERTY DUMONT FLAT 1ST FLR FT LIMITED
1610409380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 71 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 47
W & M PROPERTY DUMONT FLAT 1ST FLR RR LIMITED
1610392380 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 48
W & M PROPERTY DUMONT FLAT BST FLR LIMITED
1610394980 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 49
W & M PROPERTY DUMONT FLAT GR FLR LIMITED
1610395480 Nightingale Lane, Wanstead, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 50
W & M PROPERTY DUMONT ROAD LIMITED
1391962080 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,549 GBP2024-02-29Officer2022-02-16 ~ nowIIF 88 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 51
W & M PROPERTY SERVICES (BEVENDEN) LIMITED
0964354880 Nightingale Lane, Wanstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)-819,377 GBP2024-12-31Officer2015-06-17 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 52
W & M PROPERTY SERVICES (DAVIES) LIMITED
- 2016-07-05 0964351380 Nightingale Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)27,118 GBP2020-12-31Officer2015-06-17 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 53
W & M PROPERTY SERVICES (SQUIRRIES) LIMITED
1088143780 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE - 54
W & M PROPERTY SERVICES (STATION ROAD) LIMITED
1030606180 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 55
BLENHEIM ROAD E15 LIMITED
- 2020-01-30 1105571480 Nightingale Lane, Wanstead, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2017-11-09 ~ nowIIF 22 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 56
S & M PROPERTY SERVICES LIMITED
- 2007-02-23 0476185380 Nightingale Lane, Wanstead, EssexActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,054,128 GBP2024-09-30Officer2007-02-13 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 57
W&M 68A DAVIES LANE LIMITED
1660481480 Nightingale Lane, London, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 75 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
Ceased
7
- 1STREAMLINE INDUSTRIES LIMITED - 2021-04-143 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Equity (Company account)265,582 GBP2021-11-25Officer2022-11-23 ~ 2023-04-09IIF 92 - Director → ME
- 2
MONARCH LETTINGS LIMITED
- 2005-09-23 044674152nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer2002-06-21 ~ 2011-10-01IIF 105 - Director → ME - 3
BRIDEN LLOYD LIMITED
0579047595 Frobisher Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-04-21 ~ 2008-12-01IIF 103 - Director → ME - 4
W & M PROPERTY SERVICES (AMBER) LIMITED
- 2018-06-11 09643637Rima House, Ripple Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-2,628 GBP2017-06-30Officer2015-06-17 ~ 2018-06-29IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 580 Nightingale Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-134,375 GBP2024-03-31Officer2020-10-15 ~ 2025-04-09IIF 94 - Director → ME
- 6POWER PAY PLUS LIMITED - nowEXCEED LONDON LTD - 2025-02-05
POWER PAY PLUS LTD
- 2025-01-09 1583025280 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ 2024-12-20IIF 28 - Director → ME - 7YPAYE LIMITED - now
W & M PROPERTY SERVICES (ST SAVIOURS) LTD
- 2025-04-29 11022915W & M PROERTY SERVCIES (ST SAVIOURS) LTD
- 2020-02-05 11022915THE CRUMB HUB LIMITED
- 2020-01-30 11022915First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-35,609 GBP2024-03-31Officer2019-12-18 ~ 2025-04-28IIF 95 - Director → MEPerson with significant control2019-12-18 ~ 2025-04-28IIF 49 - Ownership of shares – 75% or more → OE
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