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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 28
  • 1
    Miller, Clare
    Born in December 1962
    Individual (38 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Miller, Clare
    Individual (38 offsprings)
    Officer
    2010-06-28 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 2
    Washer, Mark Wyatt
    Finance Director born in March 1961
    Individual (33 offsprings)
    Officer
    2007-09-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Lewis, David Anthony, Mr.
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2016-11-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Lunts, David Simon
    Born in October 1957
    Individual (16 offsprings)
    Officer
    2025-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Eastwood, Paul Richard
    Chief Executive born in February 1955
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 6
    Lindo, Malcolm Leslie
    Group Finance Director born in January 1948
    Individual (17 offsprings)
    Officer
    2005-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Cook, Richard John
    Born in August 1971
    Individual (144 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Hyde, Louise
    Individual (34 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Allock, Sandra Christina
    Development Director born in January 1954
    Individual (3 offsprings)
    Officer
    2006-03-22 ~ 2007-09-06
    OF - Director → CIF 0
  • 10
    Rogers, Mark Christopher
    Deputy Chief Executive born in May 1960
    Individual (15 offsprings)
    Officer
    2016-11-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Hatfield, Christopher John
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Lane, Robert Edward
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Smith, Paul Vincent
    Company Director born in June 1957
    Individual (19 offsprings)
    Officer
    2009-03-23 ~ 2009-11-12
    OF - Director → CIF 0
  • 14
    Hattersley, Mark
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Ainsworth, Rhoderic Richard
    Group Company Secretary born in August 1957
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2010-03-31
    OF - Director → CIF 0
    Ainsworth, Rhoderic Richard
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 16
    Sebag-montefiore, Rupert Owen
    Company Director born in November 1953
    Individual (33 offsprings)
    Officer
    2017-07-14 ~ 2025-07-15
    OF - Director → CIF 0
  • 17
    Exford, Keith Philip
    Chief Executive born in January 1954
    Individual (18 offsprings)
    Officer
    2017-01-31 ~ 2018-04-03
    OF - Director → CIF 0
  • 18
    Dallas, Lorraine Stewart
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 19
    Cooke, Ruth Margaret
    Chief Executive born in April 1975
    Individual (35 offsprings)
    Officer
    2018-04-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 20
    Reid, Austen Barry
    Group Director born in June 1958
    Individual (25 offsprings)
    Officer
    2017-08-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Reynolds, Michelle
    Commercial Director born in August 1968
    Individual (14 offsprings)
    Officer
    2016-11-29 ~ 2019-05-01
    OF - Director → CIF 0
  • 22
    Fordham, David Simon
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Fahmy, Karima
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 24
    Kyriacou, Kerry
    Development Director born in December 1958
    Individual (28 offsprings)
    Officer
    2007-09-06 ~ 2017-08-02
    OF - Director → CIF 0
  • 25
    Mccall, Neil Bryden
    Chief Executive born in May 1958
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ 2016-11-29
    OF - Director → CIF 0
  • 26
    CLARION HOUSING GROUP LIMITED IP28038R
    Level 6, More London Place, Tooley Street, London, United Kingdom
    Active Corporate (35 offsprings)
    Officer
    2007-07-06 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 27
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2005-05-13 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 28
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2005-05-13 ~ 2005-11-01
    OF - Director → CIF 0
parent relation
Company in focus

LATIMER DEVELOPMENTS LIMITED

Period: 2016-12-01 ~ now
Company number: 05452017
Registered names
LATIMER DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • LATIMER DEVELOPMENTS LIMITED
    Info
    WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
    Registered number 05452017
    5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • LATIMER DEVELOPMENTS LIMITED
    S
    Registered number 05452017
    5th Floor, Greater London House, Hampstead Road, London, England, NW1 7QX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 42
  • 1
    261 CITY ROAD DEVELOPMENTS LLP
    - now OC360210
    CHAMBERS WHARF DEVELOPMENTS LLP
    - 2011-09-22 OC360210
    140 Aldersgate Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-12-10 ~ now
    CIF 22 - LLP Designated Member → ME
  • 2
    72 FARM LANE DEVELOPMENTS LLP
    OC379893
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-11-02 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 3
    ARGENTA HOUSE (STONEBRIDGE PARK) LLP
    - now OC439169
    LATIMER LN NW10 LLP
    - 2024-06-10 OC439169
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-06-17 ~ now
    CIF 15 - LLP Designated Member → ME
  • 4
    BELLWAY LATIMER CHERRY HINTON LLP
    OC435634
    Woolsington House, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-02 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    BERKELEY LATIMER ESTATES LIMITED
    - now 08161672
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-11-22 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BONNER ROAD LLP
    OC401099
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-05-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    BOVIS LATIMER (SHERFORD) LLP
    OC423820
    11 Tower View Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-20 ~ now
    CIF 17 - LLP Designated Member → ME
  • 8
    BROADMEADOW PARK MANAGEMENT COMPANY LIMITED
    12691939
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 9
    COCOA WORKS YORK MANAGEMENT LIMITED
    15143271
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    COUNTRYSIDE CLARION (EASTERN QUARRY) LLP
    OC420693
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ now
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-18 ~ now
    CIF 18 - LLP Designated Member → ME
  • 11
    COUNTRYSIDE CLARION (NORTH LEIGH) LLP
    OC423377
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-07-12 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 12
    DURKAN LATIMER EDDINGTON LLP
    OC434668
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-11 ~ now
    CIF 6 - LLP Designated Member → ME
  • 13
    FAIRVIEW NEW HOMES (GOODMAYES) LLP - now
    HADLEY GOODMAYES LLP
    - 2023-08-03 OC429926
    50 Lancaster Road, Enfield, England
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2022-06-06
    CIF 25 - LLP Designated Member → ME
  • 14
    FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED
    - now 12715679
    AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED
    - 2024-01-17 12715679
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    HADLEY PENGE LLP
    OC435213
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2021-09-28 ~ now
    CIF 11 - LLP Designated Member → ME
  • 16
    HADLEY STREATHAM LLP
    - now OC432013
    HADLEY CLARION STREATHAM LLP - 2020-06-11
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-07-02 ~ now
    CIF 7 - LLP Designated Member → ME
  • 17
    ISLINGTON WHARF ANCOATS MANAGEMENT LIMITED
    14936051
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITED
    - now 12429722
    LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED
    - 2022-01-19 12429722
    LATIMER FURNESS QUAY LIMITED
    - 2020-10-01 12429722
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-28 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 19
    LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITED
    12525940
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 20
    LATIMER COCOA WORKS LLP
    OC419999
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 33 - Right to appoint or remove members → OE
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-21 ~ now
    CIF 19 - LLP Designated Member → ME
  • 21
    LATIMER GREEN LANES LIMITED
    OE005290 FC035190
    2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-07 ~ now
    CIF 60 - Ownership of shares - More than 25% → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - More than 25% → OE
    CIF 60 - Has significant influence or control → OE
  • 22
    LATIMER GREEN LANES MANAGEMENT LIMITED
    12715812
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    LATIMER HILL (HARDWICK) LLP
    OC429829
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-11-28 ~ now
    CIF 8 - LLP Designated Member → ME
  • 24
    LATIMER HILL ATTLEBOROUGH LLP
    OC439632
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-10-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 25
    LATIMER HILL COMPASS PARK LLP
    OC458328
    The Powerhouse Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-10-01 ~ now
    CIF 13 - LLP Designated Member → ME
  • 26
    LATIMER HILL LLP
    OC415952
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ now
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-02-22 ~ now
    CIF 10 - LLP Designated Member → ME
  • 27
    LATIMER KIRKSTALL LIMITED
    - now 11909078
    LATIMER 90-92 BLACKFRIARS ROAD LIMITED
    - 2021-01-29 11909078
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 28
    LATIMER MEDIA CITY LIMITED
    - now 11850531
    LATIMER SHERWOOD CLOSE LIMITED
    - 2019-11-26 11850531
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-27 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 29
    LATIMER STORRINGTON LIMITED
    11894235
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 30
    LATIMER TWYFORD ABBEY LIMITED
    - now 11775770
    LATIMER OTFORD WEST LIMITED
    - 2023-03-13 11775770
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-18 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 31
    LINDEN (YORK ROAD) LLP
    OC392756
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-04-01 ~ now
    CIF 20 - LLP Designated Member → ME
  • 32
    LINDEN HOMES (SHERFORD) LLP
    - now OC384496
    SHERFORD DEVELOPMENTS LLP - 2015-05-26
    LINDEN HOMES (SHERFORD) LLP - 2015-01-20
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-12-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 33
    LOVELL LATIMER LLP
    OC429114
    Kent House, 14-17 Market Place, London
    Active Corporate (2 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-04 ~ now
    CIF 9 - LLP Designated Member → ME
  • 34
    MACE DEVELOP LATIMER (STEVENAGE) LLP
    OC439880 11734465
    155 Moorgate, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-11-10 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 35
    MACE DEVELOP LATIMER LIMITED
    13732397
    155 Moorgate, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MONTGOMREY'S WHARF LLP
    - now OC437512
    MONTGOMERY'S WHARF LLP
    - 2023-01-30 OC437512
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-06-08 ~ now
    CIF 16 - LLP Designated Member → ME
  • 37
    SHERWOOD CLOSE (PHASE 3) LLP
    OC454183
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-18 ~ now
    CIF 12 - LLP Designated Member → ME
  • 38
    TOLLGATE GARDENS (NW6) RESIDENTS MANAGEMENT COMPANY LIMITED
    11024438
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-20 ~ 2025-05-02
    CIF 27 - Has significant influence or control → OE
  • 39
    TWICKENHAM REACH LLP
    OC450619
    1 York Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2024-01-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 40
    TWYFORD ABBEY NW10 LLP
    OC446467
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-03-22 ~ now
    CIF 14 - LLP Designated Member → ME
  • 41
    VISTRY LATIMER COLLINGTREE LLP
    - now OC429233
    BOVIS HOMES COLLINGTREE LLP - 2020-01-23
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ now
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-02-19 ~ now
    CIF 21 - LLP Designated Member → ME
  • 42
    YOUR LIFESPACE LIMITED
    - now 02998648
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.