1
15 Parkway, Ilford, EssexCorporate (2 parents)
Equity (Company account)
12,000 GBP2024-05-31
Officer
2006-07-02 ~ nowIIF 1 - director → ME
2
C/o Mdb Properties Ltd, 15 Parkway, Ilford, EssexCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2014-04-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
3
1 Brook Court, Blakeney Road, Beckenham, KentCorporate (2 parents)
Equity (Company account)
6,610 GBP2023-12-31
Officer
2012-10-31 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
4
1 Brook Court, Blakeney Road, Beckenham, KentCorporate (3 parents)
Equity (Company account)
1,811,448 GBP2023-12-31
Officer
2006-09-11 ~ nowIIF 11 - director → ME
5
14 Holywell Row, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2019-03-31
Officer
2004-10-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Brook Court, Blakeney Road, Beckenham, KentCorporate (2 parents)
Equity (Company account)
-30,414 GBP2023-12-31
Officer
2007-05-03 ~ nowIIF 13 - director → ME
Person with significant control
2016-05-04 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
7
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
547,756 GBP2021-03-31
Officer
2017-10-18 ~ dissolvedIIF 20 - llp-designated-member → ME
8
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
5,328,379 GBP2024-04-30
Officer
2020-10-27 ~ nowIIF 5 - director → ME
9
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
404,905 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 32 - secretary → ME
10
1 Brook Court, Blakeney Road, Beckenham, KentCorporate (2 parents)
Equity (Company account)
414,405 GBP2023-11-30
Officer
2006-11-14 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-15 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
12
JASON SPEARING (ANDREWS ROAD) DEVELOPMENTS LIMITED - 2006-07-10
LONDON MARKET SERVICES LIMITED - 2003-10-09
1 Brook Court, Blakeney Road, Beckenham, KentCorporate (2 parents, 2 offsprings)
Equity (Company account)
6,488,853 GBP2023-12-31
Officer
2003-10-11 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United KingdomDissolved corporate (2 parents)
Officer
2017-10-18 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2017-10-18 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
14
1 Brook Court, Blakeney Road, Beckenham, KentCorporate (3 parents)
Equity (Company account)
1,600,271 GBP2023-12-31
Officer
2010-10-22 ~ nowIIF 6 - director → ME
15
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
9,855,148 GBP2024-04-30
Officer
2020-10-27 ~ nowIIF 4 - director → ME
Person with significant control
2020-10-27 ~ 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
16
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
587,781 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 31 - secretary → ME
17
29 New Walk, LeicesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,251 GBP2015-08-31
Officer
2014-08-21 ~ dissolvedIIF 10 - director → ME
18
TETRA TELECOMMUNICATION LIMITED - 2001-02-28
4 Harrow Lane, LondonDissolved corporate (2 parents)
Officer
2001-05-03 ~ dissolvedIIF 7 - director → ME