1
BIG FORT LIMITED - now
CHILTERN CUNNINGHAM ASSOCIATES LIMITED
- 2004-07-06
02501042 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-31 ~ 2004-07-07
IIF 34 - Director → ME
2
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 11 - Director → ME
4
ECD DEVELOPMENTS LTD
- 2024-12-02
07525288IVYDALE DEVELOPMENTS LIMITED
- 2012-03-08
07525288 Unit C, 65 Hopton Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
DISHLEY 102 LIMITED
- 2021-12-03
09584463 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-119,499 GBP2024-05-31
Officer
2015-05-11 ~ now
IIF 9 - Director → ME
6
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
27,276 GBP2024-07-31
Officer
2024-04-24 ~ now
IIF 10 - Director → ME
8
DEARLE & HENDERSON CONSULTANCY LTD
- now 05886422KEEGANS GROUP LIMITED - 2008-04-17
Studio 3 Bluelion Place, 237 Long Lane, London
Dissolved Corporate (7 parents)
Officer
2008-04-25 ~ dissolved
IIF 27 - Director → ME
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
ECD ARCHITECTS & ENERGY CONSULTANTS LIMITED - 1995-05-09
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (17 parents)
Equity (Company account)
1,107,765 GBP2024-03-31
Officer
2007-10-17 ~ now
IIF 22 - Director → ME
11
ERINACEOUS LIMITED
- 1999-11-10
03732607 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-06-22 ~ 2005-03-15
IIF 33 - Director → ME
12
EURICA PROPERTY SERVICES LIMITED
- now 04387414H.P.S. FACILITIES MANAGEMENT LIMITED
- 2005-01-18
04387414MAKERS HAYWARDS PROPERTY SERVICES LIMITED
- 2003-07-16
04387414 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (17 parents)
Officer
2002-05-13 ~ 2005-07-01
IIF 32 - Director → ME
13
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
525,414 GBP2024-07-31
Officer
2011-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,738 GBP2025-04-30
Officer
2024-04-24 ~ now
IIF 14 - Director → ME
15
GREAT WARLEY LIMITED
- 2025-10-09
16426876 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
Deighan Perkins Llp, 1st Floor, Commerce House, 1, Raven Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 26 - Director → ME
17
14 Foxes Dale, London
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ dissolved
IIF 24 - Director → ME
1992-12-18 ~ 1996-12-01
IIF 30 - Director → ME
18
KEEGAN'S REGENERATION LIMITED
- 2006-10-05
04547050 Spring Lodge 172 Chester Road, Helsby, Frodsham, England
Active Corporate (14 parents)
Equity (Company account)
1,150,138 GBP2024-03-31
Officer
2006-09-29 ~ now
IIF 18 - Director → ME
19
1 Birchmere Row, Pond Road, Blackheath, London
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
3,623 GBP2024-03-31
Officer
~ 1997-08-08
IIF 29 - Director → ME
20
SIENNA GOLD LIMITED
- 2005-11-11
05459336 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
21
STONEACRE UK LIMITED
- 2008-01-28
05624733 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
1,275,834 GBP2024-03-31
Officer
2007-10-15 ~ now
IIF 17 - Director → ME
22
NIB INSURANCE BROKERS LTD - now
N-ABLE INSURANCE BROKERS LTD
- 2015-10-09
07028893N-ABLE LAND SERVICES LIMITED
- 2010-12-17
07028893 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
105,286 GBP2019-03-31
Officer
2009-09-24 ~ 2014-10-22
IIF 25 - Director → ME
23
80-83 Long Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
13,994 GBP2024-03-31
Officer
2005-12-06 ~ 2025-01-21
IIF 28 - Director → ME
24
STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
ISGO STOCKLEY PARK LIMITED
- 2004-08-27
03978229EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-08-05 ~ 2005-07-01
IIF 31 - Director → ME
25
1 Lubeck Drive, Andover, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
753,467 GBP2023-10-31
Officer
2005-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE