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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.

Parent entities and officers
Active 4
  • 1
    Simpson, Benjamin
    Born in January 1998
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Michele Suzanne
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ now
    OF - Director → CIF 0
    Simpson, Michele Suzanne
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Garry Jon
    Born in January 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 1991-02-22 ~ now
    OF - Director → CIF 0
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Elliott, David Ronald
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Goldstein, Vincent Daniel
    Company Director born in May 1960
    Individual (223 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1995-01-10
    OF - Director → CIF 0
  • 2
    Summers, Elise Ruth
    Co Director born in March 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Potter, Irene
    Individual (35 offsprings)
    Officer
    icon of calendar 1991-02-06 ~ 1991-02-22
    OF - Nominee Director → CIF 0
  • 4
    Dulcken, Nicholas
    Landbuyer
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-06 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 5
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-06 ~ 1991-02-22
    OF - Nominee Secretary → CIF 0
  • 6
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2021-07-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Simpson, Phyllis
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-22 ~ 1991-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TURNHOLD PROPERTIES LIMITED

Previous names
CALVERSALE LIMITED - 1991-03-07
TURNHOLD PROPERTIES PLC - 2006-02-03
TURNHOLD PROPERTIES LIMITED - 2003-09-19
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
    CALVERSALE LIMITED - 1991-03-07
    TURNHOLD PROPERTIES PLC - 1991-03-07
    TURNHOLD PROPERTIES LIMITED - 1991-03-07
    Registered number 02580416
    icon of address1345 High Road, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TURNHOLD PROPERTIES LIMITED
    S
    Registered number 02580416
    icon of address1345, High Road, London, England, N20 9HR
    CIF 1
  • TURNHOLD PROPERTIES LIMITED
    S
    Registered number missing
    icon of address1345, High Road, London, England, N20 9HR
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,204 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,591 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    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
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,322 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-04-23 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    CIF 58 - Has significant influence or control → OE
  • 7
    icon of address1345 High Road, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-10-26 ~ dissolved
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 8
    icon of address119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-01-17 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressBegbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,173 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-03-08 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    icon of address1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,862 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-26 ~ now
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-10-28 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 13
    icon of address1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -920 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-03-07 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 14
    icon of address1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,220 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    icon of address1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    708 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-05-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    icon of address1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,023 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 19
    icon of address1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    icon of address1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 22
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,506 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-05-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
  • 24
    icon of address1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 26
    icon of address1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,102 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -445,182 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-19 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-11-16 ~ dissolved
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    icon of address1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-04 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 30
    icon of address1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-10-16 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 31
    METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
    icon of address1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-02-04 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    CIF 37 - Has significant influence or control → OE
  • 33
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,971 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 34
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,994 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-20 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,571 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-20 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,220 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-20 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-02-22 ~ dissolved
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,167 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-19 ~ dissolved
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    JUNESUN LIMITED - 2011-06-30
    icon of address1345 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    788,443 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 42
    icon of address1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,927 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 43
    icon of address1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,912 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 44
    icon of address1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 45
    icon of address1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
  • 46
    icon of address1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,581 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    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
  • 47
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 49
    LAND & SECURITIES LIMITED - 2001-01-22
    icon of address1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 51
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    icon of address1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 53
    icon of address119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address1345 High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 55
    icon of address1345 High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-11-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 56
    icon of address1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-14 ~ 2025-11-11
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,167 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-08-08 ~ 2022-08-10
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address1345 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,254 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-20 ~ 2024-01-24
    CIF 47 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.