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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Simpson, Benjamin
    Born in January 1998
    Individual (41 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-02-06 ~ 1991-02-22
    OF - Nominee Director → CIF 0
  • 3
    Summers, Elise Ruth
    Co Director born in March 1966
    Individual (54 offsprings)
    Officer
    2005-07-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Goldstein, Vincent Daniel
    Company Director born in May 1960
    Individual (266 offsprings)
    Officer
    1994-06-29 ~ 1995-01-10
    OF - Director → CIF 0
  • 5
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-02-06 ~ 1991-02-22
    OF - Nominee Secretary → CIF 0
  • 6
    Elliott, David Ronald
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Dulcken, Nicholas
    Landbuyer
    Individual (45 offsprings)
    Officer
    1991-08-06 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 8
    Simpson, Garry Jon
    Born in January 1967
    Individual (100 offsprings)
    Officer
    1991-02-22 ~ now
    OF - Director → CIF 0
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (100 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    2016-10-15 ~ 2021-07-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Simpson, Phyllis
    Individual (2 offsprings)
    Officer
    1991-02-22 ~ 1991-08-06
    OF - Secretary → CIF 0
  • 10
    Simpson, Michele Suzanne
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Simpson, Michele Suzanne
    Individual (6 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TURNHOLD PROPERTIES LIMITED

Period: 2006-02-03 ~ now
Company number: 02580416
Registered names
TURNHOLD PROPERTIES LIMITED - now
CALVERSALE LIMITED - 1991-03-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
27,417 GBP2024-04-30
29,181 GBP2023-04-30
Fixed Assets - Investments
2,868,234 GBP2024-04-30
3,542,217 GBP2023-04-30
Fixed Assets
2,895,651 GBP2024-04-30
3,571,398 GBP2023-04-30
Debtors
18,909,300 GBP2024-04-30
15,898,691 GBP2023-04-30
Cash at bank and in hand
528,879 GBP2024-04-30
4,443,409 GBP2023-04-30
Current Assets
19,438,179 GBP2024-04-30
20,342,100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,501,291 GBP2023-04-30
Net Current Assets/Liabilities
15,246,187 GBP2024-04-30
15,840,809 GBP2023-04-30
Total Assets Less Current Liabilities
18,141,838 GBP2024-04-30
19,412,207 GBP2023-04-30
Equity
Called up share capital
22,500 GBP2024-04-30
22,500 GBP2023-04-30
Capital redemption reserve
12,710 GBP2024-04-30
12,710 GBP2023-04-30
Other miscellaneous reserve
-3,508,365 GBP2024-04-30
-2,727,627 GBP2023-04-30
Retained earnings (accumulated losses)
21,614,993 GBP2024-04-30
22,104,624 GBP2023-04-30
Equity
18,141,838 GBP2024-04-30
19,412,207 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
206,839 GBP2024-04-30
201,750 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,422 GBP2024-04-30
172,568 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,854 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
27,417 GBP2024-04-30
29,181 GBP2023-04-30
Investments in group undertakings and participating interests
2,868,234 GBP2024-04-30
3,542,217 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
151,559 GBP2024-04-30
279,085 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
6,216,774 GBP2024-04-30
2,910,921 GBP2023-04-30
Other Debtors
Current
12,535,711 GBP2024-04-30
12,704,030 GBP2023-04-30
Prepayments/Accrued Income
Current
5,256 GBP2024-04-30
4,655 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
18,909,300 GBP2024-04-30
Current, Amounts falling due within one year
15,898,691 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
1,098 GBP2023-04-30
Other Remaining Borrowings
Current
1,681,210 GBP2024-04-30
1,300,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
33,524 GBP2024-04-30
17,186 GBP2023-04-30
Amounts owed to group undertakings
Current
398,318 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
10,624 GBP2024-04-30
39,327 GBP2023-04-30
Other Creditors
Current
1,742,792 GBP2024-04-30
3,138,230 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,513 GBP2024-04-30
5,450 GBP2023-04-30
Creditors
Current
4,191,992 GBP2024-04-30
4,501,291 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,820 GBP2023-04-30
Between two and five year
16,820 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,640 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
Related profiles found in government register
  • TURNHOLD PROPERTIES LIMITED
    Info
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2006-02-03
    CALVERSALE LIMITED - 2006-02-03
    Registered number 02580416
    1345 High Road, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • TURNHOLD PROPERTIES LIMITED
    S
    Registered number 02580416
    1345, High Road, London, England, N20 9HR
    CIF 1
  • TURNHOLD PROPERTIES LIMITED
    S
    Registered number missing
    1345, High Road, London, England, N20 9HR
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 59
  • 1
    AMERSHAM VALE LTD
    - now 12494417
    SITEHOLD SOUTH EAST LTD
    - 2026-02-02 12494417
    1345 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 2
    BECKENHAM ROAD COMMERCIAL LTD
    15239008
    1345 High Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 3
    BECKENHAM ROAD LIMITED
    14924057
    1345 High Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOWES ROAD LIMITED
    08164332
    1345 High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHURCH FARM BARNET LIMITED
    13663108
    1345 High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CLEARKEEP DEVELOPMENT LIMITED
    11326141
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-23 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    CLEARKEEP PROPERTIES LIMITED
    11327367
    1345 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 59 - Has significant influence or control → OE
  • 8
    DEPTFORD 52 LTD
    14445187
    1345 High Road, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-26 ~ dissolved
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EYNSHAM PROPERTY LTD
    10270961
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GOLDHURST TERRACE (LONDON) LIMITED
    14597239
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-17 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HOLD LAND LONDON LTD
    12494712
    5 St. Andrew's Grove, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-10-14 ~ 2025-11-11
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HOLD LAND SOUTH EAST LTD
    12494723
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JGN PROPERTY LTD
    - now 09320393
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    1345 High Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-26 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LAND & ACQUISITIONS LTD
    12488416
    1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-28 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 15
    LAND & BUILD LIMITED
    10094760
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 16
    LAND & SITE ACQUISITIONS LTD
    12495044
    1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LAND AND SITE LIMITED
    10095465
    1345 High Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    LANDCOM (GREATER LONDON) LIMITED
    07972648 09029454... (more)
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LANDCOM EAST LONDON LIMITED
    09029454 09029635... (more)
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    LANDCOM NORTH LONDON LIMITED
    09029784 09029635... (more)
    1345 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 21
    LANDCORP (LONDON) LIMITED
    07735650
    1345 High Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LANDCORP (UK) LIMITED
    07983033
    1345 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LANDHOLD DEVELOPMENTS LIMITED
    - now 10039581 08248562
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    1345 High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 24
    LANDHOLD HOMES LTD
    11867278
    1345 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LANDHOLD LIMITED
    08056566
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    LANDKEEP HOMES LTD
    11867371
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LANDKEEP PROPERTIES LIMITED
    11326336 11866715
    1345 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 28
    LANDKEY PROPERTIES LTD
    11866715 11326336
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LEYTON CLUBS (LONDON) LIMITED
    07197446
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-19 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    METROCORP LAND LIMITED
    11808987
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-16 ~ dissolved
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    METROCORP PROPERTIES LIMITED
    11809173
    1345 High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-04 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 32
    METROSCOPE LIMITED
    08110301
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-16 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 33
    METROSITE DEVELOPMENTS LIMITED
    - now 11809284
    METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-04 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    METROSITE PROPERTIES LIMITED
    11810162
    1345 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 35
    NPLH BICKLEY LIMITED
    11893682
    1345 High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-20 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    NPLH EDENBRIDGE LIMITED
    11893859
    1345 High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-20 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NPLH MIDLAND LIMITED
    11893702
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NPLH SILWOOD LIMITED
    11893362
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-20 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PENTONVILLE DEVELOPMENTS LIMITED
    08132690
    1345 High Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PLAIN LAND LIMITED
    13829638
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-08 ~ 2022-08-10
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-07-17 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PLAISTOW HIGH ST LIMITED
    14605035
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-19 ~ dissolved
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ROSEVIEW (LONDON) LTD.
    - now 07293236
    JUNESUN LIMITED - 2011-06-30
    1345 High Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 43
    SITE ACQUISITIONS LTD
    12500896
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 44
    SITEHOLD DEVELOPMENTS LIMITED
    11326206
    1345 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 45
    SITEHOLD LONDON LTD
    12494404
    1345 High Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-04-20 ~ 2024-01-24
    CIF 48 - Right to appoint or remove directors → OE
  • 46
    SOUTHFIELDS REAL ESTATE LTD
    16871564
    119 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 47
    ST. MARGARETS ROAD DEVELOPMENTS LTD
    15133921
    1345 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
  • 48
    SUREFIRE ESTATES LIMITED
    14922787
    1345 High Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    THE DENE (ROTTINGDEAN) LTD
    - now 11809150
    METROSITE LAND LIMITED
    - 2026-02-10 11809150
    1345 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 38 - Has significant influence or control → OE
  • 50
    TOTTERIDGE PROPCO LIMITED
    08973285
    1345 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TRI CAPITAL V LIMITED
    13862696 17036075... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TURNHOLD ESTATES LIMITED
    - now 03785724
    LAND & SECURITIES LIMITED - 2001-01-22
    1345 High Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TURNHOLD PROPERTIES GROUP LTD
    12016944
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 54
    TURNHOLD PROPERTIES( GREATER LONDON) LTD
    - now 07311585
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WHEATSHEAF FARM LTD
    14759837
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-27 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 56
    WHITECHAPEL BELL LIMITED
    10465844
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    WINCHESTER BLACKHEATH LIMITED
    16659743 OC458763
    1345 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 58
    WINCHESTER HOUSE (BLACKHEATH) LLP
    OC458763 16659743
    1345 High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 59
    WINDERMERE ROAD STREATHAM LTD
    14847629
    1345 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.