1
962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
438,712 GBP2024-03-31
Officer
2019-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
415 Lea Bridge Road, Leyton, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,397 GBP2024-10-31
Officer
2004-11-01 ~ 2005-03-21
IIF 24 - Secretary → ME
3
BLOCKCHAIN OFFICE AUTOMATION LIMITED
11148183 962 Eastern Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-01-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
51 Hartopp Road, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2022-02-02 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
DELROSE MANAGEMENT SERVICES LIMITED
06378378 962 Eastern Avenue, Newbury Park, Ilford, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-09-21 ~ 2007-10-26
IIF 23 - Secretary → ME
6
962 Eastern Avenue, Newbury Park, Ilford, Essex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,124,122 GBP2024-04-30
Officer
2001-04-02 ~ now
IIF 5 - Director → ME
7
PGP INTERNATIONAL LIMITED
- 2019-10-14
06465094 962 Eastern Avenue, Newbury Park, Ilford, Essex
Active Corporate (5 parents)
Equity (Company account)
118,066.32 GBP2024-12-31
Officer
2009-10-23 ~ 2019-11-01
IIF 22 - Director → ME
8
HIGH FLYERS TRAVEL COMPANY LIMITED
10657179 9 Ingarsby Drive, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 30 - Director → ME
9
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562 962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
247,675 GBP2024-08-31
Officer
2017-08-24 ~ 2018-04-01
IIF 7 - Director → ME
Person with significant control
2017-08-24 ~ 2018-07-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
962 Eastern Avenue Newbury Park, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,164 GBP2023-12-31
Officer
2010-09-21 ~ 2011-12-19
IIF 20 - Director → ME
11
J R C BUSINESS CONSULTANTS LIMITED
03607732 962 Eastern Avenue, Ilford, Essex
Active Corporate (8 parents)
Equity (Company account)
32,323 GBP2024-03-31
Officer
1998-07-30 ~ 2008-02-22
IIF 21 - Director → ME
12
962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-37,387 GBP2023-12-31
Officer
2015-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
254 Sandycombe Road 254, Sandycombe Road, Richmond, London, England
Active Corporate (6 parents)
Equity (Company account)
14,000 GBP2024-06-30
Officer
2003-06-05 ~ 2007-10-26
IIF 31 - Secretary → ME
14
MIDLANDS LEARNING DEVELOPMENT LIMITED
08301501 2 Midway Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 28 - Director → ME
2012-11-21 ~ dissolved
IIF 33 - Secretary → ME
15
22 Worcester Road, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,218 GBP2024-02-29
Officer
2019-02-15 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 29 - Has significant influence or control → OE
16
RBR PROPERTY INVESTMENTS LIMITED
- now 05846667RBR DEVELOPMENTS LIMITED - 2006-09-14
962 Eastern Avenue, Newbury Park, Ilford, Essex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,080,307 GBP2024-06-30
Person with significant control
2016-06-30 ~ 2022-01-25
IIF 10 - Ownership of shares – 75% or more → OE
17
RDP INVESTMENT HOLDINGS LIMITED
13596522 962 Eastern Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-09-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
78 Rainham Road, Rainham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-384 GBP2017-03-31
Officer
2006-11-16 ~ 2008-02-05
IIF 25 - Secretary → ME
19
No 3 Scott House, Admirals Way, Canary Wharf, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-04-01
IIF 19 - LLP Designated Member → ME
20
THREE STARS INVESTMENTS AND RESEARCH LIMITED
- now 03370343GULF LEATHERS LIMITED
- 2008-10-03
03370343SELCON TRADING LIMITED - 1998-07-09
962 Eastern Avenue, Ilford, Essex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
119,011 GBP2024-04-30
Officer
2001-04-02 ~ now
IIF 1 - Director → ME
21
962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,232,229 GBP2024-05-31
Person with significant control
2017-01-23 ~ 2022-01-25
IIF 17 - Ownership of shares – 75% or more → OE
22
962 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,841 GBP2025-03-31
Officer
2023-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
WOODLANDS GLADE RESIDENTIAL LTD
16451614 962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
962 Eastern Avenue, Ilford, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
-1,878 GBP2024-03-31
Officer
2011-10-01 ~ 2012-07-02
IIF 32 - Secretary → ME