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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 5
  • 1
    Shafron, Adam Joel
    Born in December 1983
    Individual (112 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Nicola Jane
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Goldstein, Keir
    Born in February 1991
    Individual (29 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Vincent Daniel
    Born in May 1960
    Individual (267 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 5
    THE V FUND GROUP LIMITED
    - now 07561511
    GATEMORE PROPERTIES LIMITED - 2020-08-29 07561511
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE V FUND LIMITED

Period: 2011-06-17 ~ now
Company number: 07286149
Registered names
THE V FUND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
(expand)
Other Taxation & Social Security Payable
Current
36,278 GBP2024-09-30
16,511 GBP2023-09-30
Other Creditors
Current
13,145,244 GBP2024-09-30
12,630,595 GBP2023-09-30
Amounts owed to group undertakings
Current
4,959,795 GBP2024-09-30
4,340,748 GBP2023-09-30
Related profiles found in government register
  • THE V FUND LIMITED
    Info
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    Registered number 07286149
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2010-06-16 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • THE V FUND LIMITED
    S
    Registered number 07286149
    119, High Road, Loughton, England, IG10 4LT
    CIF 1
    3RD FLOOR, SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON E
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 172
  • 1
    542 DEVELOPMENT LTD
    - now 11537444 SC863451... (more)
    542 DEVELOPMEN LTD - 2018-08-31
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    550 LIMPSFIELD LTD
    11445360
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 146 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 146 - Has significant influence or control as a member of a firm → OE
    CIF 146 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 146 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    ADDINGTON REAL ESTATE LIMITED
    08894092
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-14 ~ dissolved
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARKING REAL ESTATE LTD
    10722491
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    BARKINGSIDE REAL ESTATE LTD
    10373792
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-13 ~ 2016-09-13
    CIF 19 - Director → ME
  • 6
    BASILDON HILL DEVELOPMENTS LTD
    15241709
    119 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 7
    BECKTON ALPS REAL ESTATE LTD
    13282726
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 8
    BISHOPS STORTFORD DEVELOPMENTS LTD
    10957195
    119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-11 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 9
    BL ACTON 2 LTD
    11707784 12205402... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BL ACTON 3 LIMITED
    11875630 12205402... (more)
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-12 ~ 2025-05-23
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BL ACTON 4 LIMITED
    12204965 12205402... (more)
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-13 ~ 2025-05-23
    CIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BL ACTON 5 LIMITED
    12205402 12879030... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-13 ~ 2025-05-23
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BL ACTON 6 LIMITED
    12879030 12205402... (more)
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-14 ~ 2025-05-23
    CIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BL ACTON 7 LIMITED
    13599901 12205402... (more)
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-02 ~ 2021-11-22
    CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BL ACTON HOLDCO 1 LIMITED
    16388032 16388047
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-15 ~ now
    CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BL ACTON HOLDCO 2 LIMITED
    16388047 16388032
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-04-15 ~ 2025-05-23
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BL ACTON LTD
    11484986 12204965... (more)
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-21 ~ now
    CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BLUECROFT CREEKSIDE LIMITED
    09010216
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BLUECROFT DEPTFORD LTD
    11912586
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-26 ~ dissolved
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 20
    BLUECROFT DOURO LLP
    OC383140
    Oliver House, 23 Windmill Hill, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 141 - Has significant influence or control → OE
    Officer
    2014-03-04 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 21
    BLUECROFT FOREST LTD
    14347660
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 22
    BLUECROFT LEYTON TWO LTD
    11033658
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BLUECROFT PECKHAM LTD
    10442133
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of shares – 75% or more → OE
  • 24
    BOMBAY STREET DEVELOPMENTS LTD
    10438253
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 25
    BOW REAL ESTATE LTD
    11469140
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 26
    BOWES ROAD LIMITED
    08164332
    1345 High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-02 ~ now
    CIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BROOK AVENUE PROPERTY LTD
    14619780
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 28
    BROOK STREET REAL ESTATES LTD
    16886839
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 29
    BROOKS GUEST HOUSE REAL ESTATE LTD
    16642604
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-08-11 ~ dissolved
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 30
    BUCKHURST HILL PROPERTY LIMITED
    13652776
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 31
    CADOGAN TERRACE LLP
    - now OC431668
    ATHLON ROAD LLP
    - 2020-06-24 OC431668
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-05 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 32
    CAMPFIELD ROAD PROPERTY LIMITED
    10785573
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 33
    CASTLE HILL VILLAGE DEVELOPMENTS LIMITED
    12244156
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CAVENDISH REALTORS LTD
    13173877
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 35
    CAXTON HILL PROPERTY LLP
    OC421186
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 73 - Right to appoint or remove members → OE
    Officer
    2018-02-23 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 36
    CHALFONT ST PETER DEVELOPMENTS LIMITED
    13954301
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    CIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 37
    CHIGWELL REAL ESTATE LIMITED
    11598164
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-10-01 ~ now
    CIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 38
    CITY & METRO LIMITED
    10094732
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ 2016-10-13
    CIF 20 - Director → ME
  • 39
    CLARENDON ROAD DEVELOPMENTS LIMITED
    10019118
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    COOPERSALE REAL ESTATE LTD
    15730572
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    DACE SMEED ROAD LTD.
    10125138
    295 Hoxton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DELAP 2 LIMITED
    11859545 10510792
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 43
    DELAP LTD
    10510792 11859545
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 44
    DEPTFORD BRIDGE AIRSPACE LTD
    - now 11920932
    BETHNAL GREEN PROPERTIES LIMITED - 2019-12-11
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-02 ~ now
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 45
    EALING SCHEME LLP
    OC443481
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-08-12 ~ now
    CIF 11 - LLP Designated Member → ME
  • 46
    EARTH ALDERSBROOK LLP
    OC414316
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 47
    EARTH CRESCENT MEWS LLP
    OC414881
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-30 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 48
    EARTH JV SCHEMES LTD
    13271318
    249 Cranbrook Road, Ilford, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    EARTH RESIDENTIAL & COMMERCIAL (PORTFOLIO VAT) LLP
    OC413548 OC413549
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 50
    EMPSON STREET DEVELOPMENTS LTD
    09253202
    119 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-09 ~ 2018-04-19
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 51
    EPPING HEMNALL LTD
    15181450
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-02 ~ 2024-04-30
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 52
    EPPING REAL ESTATES LTD
    14806604
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 53
    EYNSHAM PROPERTY LTD
    10270961
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    FLEXBOW LIMITED
    07782595 08143150
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 182 - Has significant influence or control → OE
  • 55
    FORE STREET PROPERTY LIMITED
    11669357
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 56
    FOREST SIDE REAL ESTATE LTD
    13979788
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
  • 57
    FORTIS GREEN LLP
    OC431550
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ now
    CIF 15 - LLP Designated Member → ME
  • 58
    FORTIS GREEN MEWS LTD
    14116259
    119 High Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2025-07-02 ~ now
    CIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-18 ~ 2025-06-17
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 59
    GAINSBOROUGH PROPERTY LTD
    - now 11087823
    EDGWARE REAL ESTATE LIMITED
    - 2020-08-11 11087823
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 60
    GHL (BROOK ROAD) LIMITED
    13173007
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    GHL (TRIUMPH ROAD BECKTON) LIMITED
    14258313
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-08-12 ~ 2024-08-14
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    GHL (WOOD GREEN) LIMITED
    12484252
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    GLADSTONE PARADE DEVELOPMENTS LTD
    10061589
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 64
    GLOBALRESORT LIMITED
    06025981
    119 High Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 65
    GREAT CAMBRIDGE ROAD DEVELOPMENTS LTD
    15856836
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 66
    GREENACRES REAL ESTATE LTD
    13636070
    119 High Road, Loughton, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GREENLEAF ROAD DEVELOPMENT LLP
    OC437760
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ dissolved
    CIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-06-04 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 68
    GROVE ROAD PROPERTY LIMITED
    16061564
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 69
    GROVE ROAD SCHEME LIMITED
    16465570
    249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-21 ~ now
    CIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 185 - Right to appoint or remove directors → OE
  • 70
    HANLEY ROAD PROPERTY LIMITED
    13538557
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 181 - Right to appoint or remove directors → OE
  • 71
    HEMEL COMMERCIAL PROPERTIES LIMITED
    13965057
    869 High Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-09 ~ now
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    HEMEL PROPERTIES LTD
    11002677
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-09 ~ 2022-07-12
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    HENTHAMES LIMITED
    09212310
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    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 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    HOLLYBUSH GARDENS DEVELOPMENTS LTD
    15095623
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ 2023-08-26
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    HORNSEY GRENVILLE PROPERTY LIMITED
    13902148
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    ICELAND WHARF LIMITED
    10599236
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 78
    KINGSLAND ROAD PROPERTIES LIMITED
    08139416
    Solar House, 1-9 Romford Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 176 - Has significant influence or control → OE
  • 79
    LAMB LANE DEVELOPMENTS LIMITED
    14192324
    249 Cranbrook Road, Ilford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-23 ~ now
    CIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 186 - Right to appoint or remove directors → OE
    CIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    LAND & SITE ACQUISITIONS LTD
    12495044
    1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    LANDCOM (GREATER LONDON) LIMITED
    07972648 09029784... (more)
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    LANDCORP (LONDON) LIMITED
    07735650
    1345 High Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    LEO HOMES DEVELOPMENTS LIMITED
    12182557
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-30 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    LEO HOMES LIMITED
    11627967
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-17 ~ now
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    LINDSEY STREET LTD
    - now 11090362
    53 CLARENDON ROAD LIMITED
    - 2020-09-23 11090362
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2023-09-06
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 86
    LORD STREET PROPERTY LIMITED
    09538389
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    LUTON REAL ESTATE LIMITED
    11598177
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    LUXUS WHETSTONE LIMITED
    12033589
    2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 89
    MAIDENHEAD CARE VILLAGE LIMITED
    09676166
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 90
    MANFORD WAY LLP
    OC419816
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 91
    MARK STREET PROPERTY LIMITED
    11701816
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    MARKET ROAD PROPERTY LIMITED
    11280556
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-28 ~ 2020-08-20
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 93
    MEAD HOUSE REAL ESTATE LTD
    15482986
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-11 ~ now
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 94
    METROCORP LAND LIMITED
    11808987
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-16 ~ dissolved
    CIF 165 - Right to appoint or remove directors → OE
  • 95
    MONKHAMS LANE PROPERTY LTD
    14379402
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 96
    MORRIS ROAD LLP
    OC352544
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-02-28 ~ now
    CIF 10 - LLP Designated Member → ME
  • 97
    MOUNT PLEASANT DEVELOPMENT LTD
    08954828
    119 High Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Ownership of shares – 75% or more → OE
  • 98
    NEW ADDINGTON ESTATES LTD
    16095970
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 99
    NEWTOWN REAL ESTATE LIMITED
    10034571
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 100
    NL CARE BUSHEY LIMITED
    11309867
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 101
    NORTHBROOKS HOUSE DEVELOPMENTS LLP
    - now OC413549
    EARTH RESIDENTIAL & COMMERCIAL (PORTFOLIO) LLP
    - 2017-06-22 OC413549 OC413548
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-09-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 102
    OAK TREE HOUSE LLP
    OC396146
    295 Hoxton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 138 - Has significant influence or control → OE
  • 103
    OAKMERE REAL ESTATE LTD
    11010158
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-12 ~ dissolved
    CIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    OLD FORD ROAD LLP
    OC403438
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 163 - Has significant influence or control → OE
    Officer
    2015-12-15 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 105
    ONE HOE STREET LIMITED
    11808273
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-02-05 ~ 2019-11-25
    CIF 121 - Ownership of shares – 75% or more → OE
    2021-06-04 ~ 2024-06-02
    CIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    OSSORY ROAD LLP
    OC422305
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-03 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 107
    PACKHORSE ROAD DEVELOPMENTS LTD
    15405797
    119 High Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-11 ~ 2024-03-06
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    PARK AVENUE DEVELOPMENTS LTD
    10061132
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 109
    PARK LANE (ST ALBANS) LTD
    09379808
    119 High Street, Loughton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 110
    PARK LANE HOUSE LIMITED
    - now 06578386
    JADETONE LIMITED - 2008-05-30
    119 High Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 111
    PARK ROAD BARNET SCHEME LLP
    OC452546
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-06-03 ~ now
    CIF 7 - LLP Designated Member → ME
  • 112
    PARRY PLACE DEVELOPMENTS LLP
    OC425753
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 113
    PINSTONE WAY DEVELOPMENTS LTD
    17098664
    119 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-17 ~ now
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    PIPPS HILL REAL ESTATE LTD
    14246543
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    PLAISTOW HIGH ST LIMITED
    14605035
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-19 ~ dissolved
    CIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    RAA DUNDALK LTD
    - now 10659656
    RAA NORBURY LTD - 2017-09-14
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 156 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 156 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 156 - Right to appoint or remove directors as a member of a firm → OE
    CIF 156 - Has significant influence or control as a member of a firm → OE
  • 117
    RAA WARLINGHAM LTD
    - now 11220546
    RAA PECKHAM LTD - 2018-04-10
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 145 - Has significant influence or control as a member of a firm → OE
    CIF 145 - Right to appoint or remove directors as a member of a firm → OE
    CIF 145 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 145 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 118
    RIPPLE ROAD PROPERTY LTD
    13420963
    119 High Road, Loughton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 119
    SEVENOAKS EDUCATIONAL PROPERTY LIMITED
    - now 11459246
    SEVENOAKS CARE VILLAGES LIMITED
    - 2022-08-16 11459246
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-12 ~ dissolved
    CIF 132 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 132 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 120
    SLOUGH REAL ESTATES LIMITED
    11081633
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    SOUTH WOODFORD INDUSTRIAL LTD
    14140938
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-30 ~ dissolved
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    SOUTHFIELDS REAL ESTATE LTD
    16871564
    119 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 123
    SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED
    09316763
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 124
    ST ALBANS ROAD LIMITED
    10164129
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    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
  • 125
    ST JAMES PORTFOLIO LLP
    OC413547
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 126
    STAPLEHURST DEVELOPMENTS LIMITED
    09405620
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-01-18 ~ now
    CIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    STEVENAGE PROPERTY LTD
    13031876
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 128
    STN REAL ESTATE LIMITED
    12046304
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 129
    SWINDON LAND LIMITED
    08205589
    119 High Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-20 ~ now
    CIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    SYDENHAM SCHEME LLP
    OC431574
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-23 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 131
    SYDNEY ROAD DEVELOPMENTS LIMITED
    10825657
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    TANDRIDGE DEVELOPMENT LTD
    11542637
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 133
    THIRSK ROAD PROPERTY LTD
    10526062
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-14 ~ 2022-06-01
    CIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
  • 134
    TOP 3 LIMITED
    11431344 11851992... (more)
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 135
    TOP 7 LTD
    13686370 10263294... (more)
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 136
    TOPFORE LIMITED
    10008247
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 137
    TOPTWO LIMITED
    10722348
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 138
    TOTTERIDGE PROPCO LIMITED
    08973285
    1345 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    TRENT PARK PROPERTY LIMITED
    09623709
    119 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 140
    TREVALYN HOUSE LIMITED
    09014388
    119 High Road, Loughton, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 141
    TRI CAPITAL V LIMITED
    13862696 13914500... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-20 ~ 2022-04-05
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    TRI CAPITAL V2 LIMITED
    13914500 13862696... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    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
    2018-11-14 ~ dissolved
    CIF 180 - Has significant influence or control → OE
  • 144
    TVF (CANNING TOWN) LIMITED
    11353071
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 145
    UPTON LANE REAL ESTATES LTD
    14745351
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 146
    V F PROPERTY MANAGEMENT LIMITED
    09234529
    3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2016-07-01
    CIF 178 - Has significant influence or control → OE
  • 147
    VEGEN INVESTMENTS LTD
    10449328
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ 2018-10-31
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
  • 148
    VF B CORNER LTD
    12434965
    1-2 Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    VF BANSTEAD LTD
    12345190
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    VF PURLEY 4 LIMITED
    11869517 11245077
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 151
    VF PURLEY LTD
    11245077 11869517
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 152
    VF PURLEY THREE LTD
    11269637
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 153
    VF PURLEY TWO LTD
    11244174
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 154
    VG ORCHARD LTD
    10259100
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 155
    VG RDOCKS LTD
    10259096
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 156
    VICARAGE ROAD REAL ESTATE LTD
    14247874
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 157
    WALTHAMSTOW REAL ESTATE LIMITED
    11079463
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 158
    WANSTEAD REAL ESTATES LTD
    13089701
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 159
    WATERHOUSE STREET LIMITED
    10145298
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2022-07-12
    CIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    WATFORD REAL ESTATE LIMITED
    11391009
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 161
    WEMBLEY BROOK PROPERTIES LTD
    14192233
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    WEMBLEY EDGE PROPERTY LTD
    13020505
    119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 163
    WEST NORWOOD PROPERTIES LTD
    11615231 08518799
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 164
    WEST SILVERTOWN PLACE LIMITED
    13380615
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 165
    WHITE POST LANE DEVELOPMENT LLP
    OC450931
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-02-09 ~ now
    CIF 8 - LLP Designated Member → ME
  • 166
    WHITECHAPEL BELL LIMITED
    10465844
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 167
    WHYTECLIFFE ROAD ESTATES LTD
    12850733
    119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 168
    WILMSLOW REAL ESTATE LIMITED
    13094997
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 169
    WINCHESTER BLACKHEATH LIMITED
    16659743 OC458763
    1345 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-02 ~ now
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    WINCHESTER HOUSE (BLACKHEATH) LLP
    OC458763 16659743
    1345 High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 171
    WOODFORD NEW ROAD PROPERTY LTD
    14809430
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 172
    ZINC B LIMITED
    10272395
    869 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 158 - Ownership of shares – More than 25% but not more than 50% → OE

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