1
15 Plumstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
HOUSE PRICE POINT LTD - 2024-11-28
15 Plumstead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-11-22 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Suite 43 Imperial House, 64 Willoughby Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-764 GBP2024-07-31
Officer
2024-05-22 ~ nowIIF 13 - Director → ME
4
15 Plumstead Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-27 ~ nowIIF 25 - Director → ME
5
15 Plumstead Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
15 Plumstead Road, Woolwich, United KingdomActive Corporate (1 parent)
Officer
2024-05-29 ~ nowIIF 32 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 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
7
CITY BOOKS PROPERTIES LTD - 2023-12-19
Suite K4, Capital House, 47 Rushey Green, Catford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,530 GBP2024-12-31
Officer
2024-05-22 ~ nowIIF 12 - Director → ME
8
15 Plumstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 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
9
471 New Cross Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,838 GBP2015-12-31
Officer
2016-07-05 ~ dissolvedIIF 11 - Director → ME
10
35 Calley Down Crescent, New Addington, Croydon, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
15 Plumstead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-11-22 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
15 Plumstead Road, Woolwich, Woolwich, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 21 - Director → ME
13
15 Plumstead Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-31 ~ nowIIF 28 - Director → ME
14
15 Plumstead Road, Woolwich, Woolwich, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 22 - Director → ME
15
15 Plumstead Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-27 ~ nowIIF 27 - Director → ME
16
CHAIN GUARD LTD - 2024-11-14
THREATGUARD LTD - 2024-07-04
15 Plumstead Road, Woolwich, EnglandActive Corporate (1 parent)
Officer
2024-07-01 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
ECOMATERA LTD - 2025-03-13
15 Plumstead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-11-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
18
15 Plumstead Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-24 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-24 ~ 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
19
15 Plumstead Road, Woolwich, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,925 GBP2024-05-31
Officer
2019-05-17 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 2 - Has significant influence or control → OE
20
15 Plumstead Road, Woolwich, London, EnglandActive Corporate (2 parents)
Officer
2024-03-18 ~ nowIIF 10 - Director → ME
2024-03-18 ~ nowIIF 33 - Secretary → ME
Person with significant control
2024-03-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE