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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
    Goldstein, Keir
    Born in February 1991
    Individual (27 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Shafron, Adam Joel
    Born in December 1983
    Individual (109 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Goldstein, Vincent Daniel
    Born in May 1960
    Individual (263 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Nicola Jane
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2010-06-16 ~ 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, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 171
  • 1
    542 DEVELOPMENT LTD
    - now 11537444
    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 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
  • 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 145 - Right to appoint or remove directors 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
    CIF 145 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 145 - Has significant influence or control 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 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
  • 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 shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 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 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → 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 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
  • 9
    BL ACTON 2 LTD
    11707784 11484986... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-21 ~ dissolved
    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
  • 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 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
  • 11
    BL ACTON 4 LIMITED
    12204965 14290525... (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 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BL ACTON 5 LIMITED
    12205402 14290525... (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 voting rights - More than 25% but not more than 50% → OE
    CIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BL ACTON 6 LIMITED
    12879030 14290525... (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 148 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BL ACTON 7 LIMITED
    13599901 14290525... (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 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 147 - 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 11707784... (more)
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-21 ~ now
    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
  • 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 142 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 142 - 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 59 - Right to appoint or remove directors → OE
    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
  • 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 140 - 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
    Active Corporate (6 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – 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 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - 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 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → 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 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - 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 170 - 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 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - 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 shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 29
    BROOKS GUEST HOUSE REAL ESTATE LTD
    16642604
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-11 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 30
    BUCKHURST HILL PROPERTY LIMITED
    13652776
    119 High Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-30 ~ now
    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
    Active Corporate (4 parents)
    Officer
    2020-05-05 ~ now
    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 shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 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 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 73 - 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 74 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 74 - Right to appoint or remove members → OE
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% → 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 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    CHIGWELL REAL ESTATE LIMITED
    11598164
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 159 - Ownership of voting rights - More than 25% but not more than 50% → 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 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
  • 41
    DACE SMEED ROAD LTD.
    10125138
    295 Hoxton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 154 - 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 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → 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 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 138 - 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 168 - 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 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - 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 shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → 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 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - 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 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - 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 181 - 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 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 56
    FOREST SIDE REAL ESTATE LTD
    13979788
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → 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
    2022-05-18 ~ 2025-06-17
    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
    2025-07-02 ~ now
    CIF 165 - Ownership of shares – More than 25% but not more than 50% → 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 voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 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 - 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
    CIF 37 - Right to appoint or remove directors → 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 136 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 136 - 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 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    GLOBALRESORT LIMITED
    06025981
    119 High Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → 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 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 95 - Right to appoint or remove directors → 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 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 139 - Right to surplus assets - 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 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → 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 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 184 - 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 180 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of voting rights - More than 25% but not more than 50% → 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 156 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 156 - 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 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    HOLD LAND LONDON LTD
    12494712
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-10-14 ~ 2025-11-11
    CIF 167 - 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)
    Person with significant control
    2023-08-25 ~ 2023-08-26
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 81 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
    CIF 93 - Ownership of shares – 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 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → 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 175 - 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 185 - Right to appoint or remove directors → OE
    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
  • 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 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    LANDCOM (GREATER LONDON) LIMITED
    07972648
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 163 - 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 171 - 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 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - 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 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 114 - 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 shares – More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → 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 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - 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 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 141 - Ownership of shares – More than 25% but not more than 50% → 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 62 - Right to appoint or remove directors → OE
    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
  • 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 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - 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 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 94
    METROCORP LAND LIMITED
    11808987
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-16 ~ dissolved
    CIF 164 - 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 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 96
    MORRIS ROAD LLP
    OC352544
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 132 - Right to surplus assets - 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 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → 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 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Right to appoint or remove directors → 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 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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 137 - 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 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 128 - 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 162 - 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
    2021-06-04 ~ 2024-06-02
    CIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-05 ~ 2019-11-25
    CIF 120 - Ownership of shares – 75% or more → 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 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
  • 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 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → 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 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 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 voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 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 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 70 - Ownership of voting rights - 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
    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 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
    CIF 88 - Right to appoint or remove directors → OE
  • 114
    PLAISTOW HIGH ST LIMITED
    14605035
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-19 ~ dissolved
    CIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    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 155 - Has significant influence or control as a member of a firm → OE
    CIF 155 - Right to appoint or remove directors as a member of a firm → OE
    CIF 155 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 155 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 116
    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 144 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 144 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 144 - Has significant influence or control as a member of a firm → OE
    CIF 144 - Right to appoint or remove directors as a member of a firm → OE
  • 117
    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 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 118
    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 131 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 119
    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 shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    SOUTH WOODFORD INDUSTRIAL LTD
    14140938
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-30 ~ dissolved
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    SOUTHFIELDS REAL ESTATE LTD
    16871564
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 122
    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 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 123
    ST ALBANS ROAD LIMITED
    10164129
    119 High Road, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ 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
  • 124
    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
  • 125
    STAPLEHURST DEVELOPMENTS LIMITED
    09405620
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-04-09
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    STEVENAGE PROPERTY LTD
    13031876
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    STN REAL ESTATE LIMITED
    12046304
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-13 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 128
    SWINDON LAND LIMITED
    08205589
    119 High Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-20 ~ now
    CIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    SYDENHAM SCHEME LLP
    OC431574
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    CIF 14 - LLP Designated Member → ME
  • 130
    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 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    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 186 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 132
    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 169 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-14 ~ 2022-06-01
    CIF 187 - Ownership of voting rights - 75% or more → OE
    CIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 187 - Right to appoint or remove directors → OE
  • 133
    TOP 3 LIMITED
    11431344 10263294... (more)
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-25 ~ 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
  • 134
    TOP 7 LTD
    13686370 11851992... (more)
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 135
    TOPFORE LIMITED
    10008247
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 136
    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 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 137
    TOTTERIDGE PROPCO LIMITED
    08973285
    1345 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    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 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 139
    TREVALYN HOUSE LIMITED
    09014388
    119 High Road, Loughton, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    TRI CAPITAL V LIMITED
    13862696 13914500
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-20 ~ 2022-04-05
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    TRI CAPITAL V2 LIMITED
    13914500 13862696
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    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 179 - Has significant influence or control → OE
  • 143
    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 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 144
    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 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 145
    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 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2016-07-01
    CIF 177 - Has significant influence or control → OE
  • 146
    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 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of shares – 75% or more → OE
  • 147
    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 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    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
  • 149
    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 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 150
    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 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 151
    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 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 152
    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 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 153
    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 shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 154
    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 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 155
    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 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 156
    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 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 157
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 158
    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 174 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    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 127 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 160
    WEMBLEY BROOK PROPERTIES LTD
    14192233
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-23 ~ now
    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
  • 161
    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 - Right to appoint or remove directors → OE
    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
  • 162
    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 122 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 163
    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 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 164
    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 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-02-09 ~ now
    CIF 8 - LLP Designated Member → ME
  • 165
    WHITECHAPEL BELL LIMITED
    10465844
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    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
  • 167
    WILMSLOW REAL ESTATE LIMITED
    13094997
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 168
    WINCHESTER BLACKHEATH LIMITED
    16659743
    1345 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-02 ~ now
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    WINCHESTER HOUSE (BLACKHEATH) LLP
    OC458763
    1345 High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 170
    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 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
  • 171
    ZINC B LIMITED
    10272395
    869 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.