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 1991Individual (29 offsprings)Officer2019-08-06 ~ nowOF - Director → CIF 0 - 2
Goldstein, Nicola Jane
Born in April 1965Individual (23 offsprings)Officer2010-06-16 ~ nowOF - Director → CIF 0 - 3
Shafron, Adam Joel
Born in December 1983Individual (115 offsprings)Officer2017-03-29 ~ nowOF - Director → CIF 0 - 4
Goldstein, Vincent Daniel
Born in May 1960Individual (295 offsprings)Officer2011-03-14 ~ nowOF - Director → CIF 0 - 5GATEMORE PROPERTIES LIMITED - 2020-08-29 075615112nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE V FUND LIMITED
Period: 2011-06-17 ~ now
Company number: 07286149
Registered names
THE V FUND LIMITED - now
HATCHAM PARK PROPERTY LIMITED - 2011-06-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
22,573 GBP2024-09-30
26,300 GBP2023-09-30
Fixed Assets - Investments
14,015,785 GBP2024-09-30
13,750,953 GBP2023-09-30
Fixed Assets
14,038,358 GBP2024-09-30
13,777,253 GBP2023-09-30
Total Inventories
7,311,907 GBP2024-09-30
6,750,384 GBP2023-09-30
Debtors
14,952,190 GBP2024-09-30
14,903,297 GBP2023-09-30
Current assets - Investments
22,439,480 GBP2024-09-30
23,492,979 GBP2023-09-30
Cash at bank and in hand
155,137 GBP2024-09-30
1,507,434 GBP2023-09-30
Current Assets
44,858,714 GBP2024-09-30
46,654,094 GBP2023-09-30
Net Current Assets/Liabilities
26,629,790 GBP2024-09-30
29,205,878 GBP2023-09-30
Total Assets Less Current Liabilities
40,668,148 GBP2024-09-30
42,983,131 GBP2023-09-30
Net Assets/Liabilities
37,808,099 GBP2024-09-30
39,613,273 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
29,227,949 GBP2024-09-30
29,522,854 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,931 GBP2024-09-30
31,931 GBP2023-09-30
Furniture and fittings
13,161 GBP2024-09-30
10,566 GBP2023-09-30
Computers
24,323 GBP2024-09-30
24,323 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
69,415 GBP2024-09-30
66,820 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,582 GBP2024-09-30
11,495 GBP2023-09-30
Furniture and fittings
6,937 GBP2024-09-30
6,030 GBP2023-09-30
Computers
24,323 GBP2024-09-30
22,995 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,842 GBP2024-09-30
40,520 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,087 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
907 GBP2023-10-01 ~ 2024-09-30
Computers
1,328 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,322 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
16,349 GBP2024-09-30
20,436 GBP2023-09-30
Furniture and fittings
6,224 GBP2024-09-30
4,536 GBP2023-09-30
Computers
1,328 GBP2023-09-30
Value of work in progress
7,311,907 GBP2024-09-30
6,750,384 GBP2023-09-30
Other Debtors
Current
7,209,795 GBP2024-09-30
6,647,403 GBP2023-09-30
Amounts owed by directors
Current
68,761 GBP2024-09-30
515,949 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,661,627 GBP2024-09-30
2,899,864 GBP2023-09-30
Debtors
Current
9,940,183 GBP2024-09-30
10,063,216 GBP2023-09-30
Other Debtors
Non-current
5,012,007 GBP2024-09-30
4,840,081 GBP2023-09-30
Trade Creditors/Trade Payables
Current
62,561 GBP2024-09-30
435,583 GBP2023-09-30
Corporation Tax Payable
Current
-267 GBP2023-09-30
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
InfoHATCHAM PARK PROPERTY LIMITED - 2011-06-17Registered number 072861492nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AFPRIVATE LIMITED COMPANY incorporated on 2010-06-16 (16 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0THE V FUND LIMITED
SRegistered number 07286149119, High Road, Loughton, England, IG10 4LTCIF 13RD FLOOR, SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON ECIF 2 CIF 3THE V FUND LIMITED
SRegistered number 07286149119, High Road, Loughton, Essex, England, IG10 4LTCIF 4THE V FUND LIMITED
SRegistered number 07286149119, High Road, Loughton, United Kingdom, IG10 4LTUNITED KINGDOMCIF 5THE V FUND LIMITED
SRegistered number 072861492nd Floor, Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AFCIF 6 CIF 7 CIF 8 CIF 9THE V FUND LIMITED
SRegistered number 07286149Fidth Floor Julco House, 26-28, Great Portland Street, London, England And Wales, United Kingdom, W1W 8ASCIF 10THE V FUND LIMITED
SRegistered number 07286149Solar House, 1-9 Romford Road, London, England, E15 4RGCIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17THE V FUND LIMITED
SRegistered number 07286149Solar House, Romford Road, London, England, E15 4RGUNITED KINGDOMCIF 18THE VFUND LIMITED
SRegistered number 072861449119 High Road, High Road, Loughton, England, IG10 4LTUNITED KINGDOMCIF 19THE V FUND LTD
SRegistered number 07286149249, Cranbrook Road, Ilford, Essex, England, IG1 4TGUNITED KINGDOMCIF 20THE VFUND LTD
SRegistered number 07286149119, High Road, Loughton, Essex, England, IG10 4LTCIF 21THE VFUND LTD
SRegistered number 0728614996-98, York Hill, Loughton, United Kingdom, IG10 1JAENGLANDCIF 22THE V FUND LIMITED
SRegistered number 07286149119, High Road, Loughton, United Kingdom, IG10 4LTPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 23Private Limited Company in Register Of Companies, United KingdomCIF 24THE V FUND LIMITED
SRegistered number 07286149119, High Road, Loughton, England, IG10 4LTCompany Limited By Shares in Register Of Companies, 3rd Floor, Solar House, 1-9 Romford Road, London ECIF 25Company Limited By Shares in Register Of Companies, UkCIF 26THE V FUND LIMITED
SRegistered number 07286149119, High Road, Loughton, Essex, England, IG10 4LGPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 27THE V FUND LIMITED
SRegistered number 07286149119, High Road, Loughton, Essex, England, IG10 4LTCompany Limited By Shares in Register Of Companies, EnglandCIF 28 CIF 29 CIF 30Private Company Limited By Shares in Register Of Companies, EnglandCIF 31 CIF 32 CIF 33Private Company Limited By Shares in Registrar Of Companies, EnglandCIF 34Private Company Lmited By Shares in Reister Of Companies, EnglandCIF 35Private Limited Company in Companies House, EnglandCIF 36 CIF 37Private Limited Company in Register Of Companies, EnglandCIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43THE V FUND LIMITED
SRegistered number 07286149119, High Road, Loughton, Essex, United Kingdom, IG10 4LTCompany Limited By Shares in Register Of Companies, United KingdomCIF 44Company Limited By Shares in Registrar Of Companies, United KingdomCIF 45THE V FUND LIMITED
SRegistered number 07286149119, High Road, Loughton, Essex, United Kingdom, IG104LTCompany Lmited By Shares in Register Of Companies, United KingdomCIF 46Private Company Limited By Shares in Register Of Companies, United KingdomCIF 47 CIF 48THE V FUND LIMITED
SRegistered number 07286149119, High Road, Loughton, United Kingdom, IG10 4LTPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 49Private Company Lmited By Shares in Register Of Companies, United KingdomCIF 50THE V FUND LIMITED
SRegistered number 07286149119, High Street, Loughton, United Kingdom, IG10 4LTPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56THE V FUND LIMITED
SRegistered number 072861492nd Floor, 177-178 Tottenham Court Road, London, United Kingdom, W1T 7AFPrivate Limited Company in Register Of Companies, United KingdomCIF 57THE V FUND LIMITED
SRegistered number 072861492nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AFCompany Limited By Shares in Register Of Companies, EnglandCIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66Company Limited By Shares in Register Of Companies, United KingdomCIF 67Corporate in Companies House, EnglandCIF 68 CIF 69 CIF 70Limited Company in Companies House, EnglandCIF 71Private Company Limited By Shares in England And WalesCIF 72Private Company Limited By Shares in Register Of Companies, EnglandCIF 73 CIF 74Private Company Lmited By Shares in Register Of Companies, EnglandCIF 75 CIF 76Private Limited Company in Register Of Companies, EnglandCIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104Private Limited Company in Register Of Companies, United KingdomCIF 105Uk Company Limited By Shares in Register Of Companies, EnglandCIF 106THE V FUND LIMITED
SRegistered number 072861492nd Floor Butler House, 177-178 Tottenham Court Road, London, Greater London, England, W1T 7AFCompany Limited By Shares in Companies House, EnglandCIF 107 CIF 108Company Limited By Shares in Register Of Companies, EnglandCIF 109Limited in England And WalesCIF 110Private Limited Company in Register Of Companies, EnglandCIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116THE V FUND LIMITED
SRegistered number 072861492nd Floor, Butler House, 177-178 Tottenham Court Road, London, London, England, W1T 7AFCompany Limited By Shares in Register Of Companies, EnglandCIF 117Company Limited By Shares in Registrar Of Companies, EnglandCIF 118THE V FUND LIMITED
SRegistered number 072861492nd Floor, Butler House, 177-178 Tottenham Court Road, London, United Kingdom, W1T 7AFPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 119Private Limited Company in Register Of Companies, United KingdomCIF 120THE V FUND LIMITED
SRegistered number 072861493rd Floor Solar House, 1 - 9 Romford Road, Stratford, London, United Kingdom, E15 4RGCompany Limited By Shares in Register Of Companies, United KingdomCIF 121THE V FUND LIMITED
SRegistered number 072861493rd Floor, Solar House, 1-9 Romford Road, London, England, E15 4RGCompany Limited By Shares in Register Of Companies, EnglandCIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127Company Limited By Shares in Registrar Of Companies, EnglandCIF 128Private Company Limited By Shares in Register Of Companies, EnglandCIF 129 CIF 130 CIF 131 CIF 132Private Company Lmited By Shares in Register Of Companies, EnglandCIF 133THE V FUND LIMITED
SRegistered number 07286149Brandon House, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EGLimited in England And Wales, EnglandCIF 134THE V FUND LIMITED
SRegistered number 07286149Fifth Floor Julco House 26-28, Great Portland Street, London, England And Wales, United Kingdom, W1W 8ASCorporate in Companies House, England And WalesCIF 135THE V FUND LIMITED
SRegistered number 07286149High Road, 119 High Road, Loughton, Essex, England, IG10 4LTPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 136THE V FUND LIMITED
SRegistered number 07286149Jones & Partners, Solar House 1-9, Romford Road, London, United Kingdom, E15 4RGLimited in Companies House, United KingdomCIF 137 CIF 138THE V FUND LIMITED
SRegistered number 7286149Solar House, 1 - 9 Romford Road, London, England, E15 4RGPrivate Limited Company in Companies House, EnglandCIF 139THE V FUND LIMITED
SRegistered number 07286149Solar House, 1-9 Romford Road, London, England, E15 4RGCompany in Companies House, EnglandCIF 140Corporate in Companies House, EnglandCIF 141 CIF 142Limited Company in England And WalesCIF 143Limited Company in England And Wales, EnglandCIF 144Limited Company in England And Wales, Greater LondonCIF 145Limited Company in Register Of Companies, EnglandCIF 146Private Company Limited By Shares in England And WalesCIF 147Private Company Limited By Shares in England And Wales, Englan And WalesCIF 148Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 149THE V FUND LIMITED
SRegistered number 07286149Solar House, 1-9 Romford Road, London, United Kingdom, E15 4RGCorporate in Companies House, England And WalesCIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156Limited Company in Companies House, EnglandCIF 157Private Company Limited By Shares in England And WalesCIF 158Private Limited Company in Psc Register, England And WalesCIF 159 CIF 160THE V FUND LIMITED
SRegistered number 07286149Solar House, Romford Road, London, England, E15 4RGLimited Company in England, United KingdomCIF 161THE V FUND LMITED
SRegistered number 072861492nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AFCompany Lmited By Shares in Register Of Companies, EnglandCIF 162THE V FUND LTD
SRegistered number missingSolar House 1-9 Romford Road, Romford Road, London, England, E15 4RGLimited CompanyCIF 163THE V FUND LTD
SRegistered number 07286140119, High Road, Loughton, England, IG10 4LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 164THE V FUND LTD
SRegistered number 07286149119, High Road, Loughton, England, IG10 4LTCompany Limited By Shares in Companies House, United KingdomCIF 165THE V FUND LTD
SRegistered number 07286149249, Cranbrook Road, Ilford, England, IG1 4TGLimited Company in EnglandCIF 166Limited Company in England & WalesCIF 167THE V FUND LTD
SRegistered number 072861492nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AFLimited in England & Wales, United KingdomCIF 168THE V FUND LTD
SRegistered number 0728614996-98, York Hill, Loughton, England, IG10 1JALimited in England & WalesCIF 169Limited Company in EnglandCIF 170THE V FUND LTD
SRegistered number 07286149Solar House, 1-9 Romford Road, London, England, E15 4LJLimited Company in EnglandCIF 171THE V FUND LTD
SRegistered number 07286149Solar House, 1-9 Romford Road, London, England, E15 4RGLimited Company in EnglandCIF 172 CIF 173 CIF 174THE V FUND LTD
SRegistered number 07286149Solar House, Romford Road, London, England, E15 4RGLimited Company in EnglandCIF 175THE V FUND LIMITED
SRegistered number 072861492nd Floor, Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AFPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 176THE VFUND LTD
SRegistered number 07286149119, High Road, Loughton, England, IG10 4LTLimited Company in Companies House, UkCIF 177Limited Company in England And Wales, UkCIF 178 CIF 179Limited Company in England, UkCIF 180THE VFUND LTD
SRegistered number 07286149119, High Road, Loughton, United KingdomUk in Companies House, England & WalesCIF 181THE VFUND LTD
SRegistered number 07286149249, Cranbrook Road, Ilford, England, IG1 4TGLimited Company in England & Wales, EnglandCIF 182Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 183THE VFUND LTD
SRegistered number 072861492nd Floor, Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AFLimited Company in England, UkCIF 184THE VFUND LTD
SRegistered number 072861492nd Floor Butler House, Tottenham Court Road, London, England, W1T 7AFLimited Company in England & Wals, EnglandCIF 185THE VFUND LTD
SRegistered number 0728614996, York Hill, Loughton, United KingdomUk in Companies House, England & WalesCIF 186THE VFUND LTD
SRegistered number 07286149Butler House 177-178, Tottenham Court Road, London, England, W1T 7AFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 187THE VFUND LTD
SRegistered number 07286149Solar House 1-9, Romford Road, London, England, E15 4RGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 188RAA VENTURES LTD
SRegistered number 07286149116, Pall Mall, London, England, SW1Y 5EDCompany Limited By Shares in Regsiter Of Companies, EnglandCIF 189VINCENT GOLDSTEIN
SRegistered number 07286149119, High Road, Loughton, Essex, England, IG10 4LTPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 190
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Offspring entities and appointments
174
- 1542 DEVELOPMEN LTD - 2018-08-313rd Floor, Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-09-21 ~ dissolvedCIF 127 - Ownership of shares – More than 50% but less than 75% → OECIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE2
550 LIMPSFIELD LTD
11445360Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-08-29 ~ dissolvedCIF 148 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 148 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 148 - Has significant influence or control as a member of a firm → OECIF 148 - Right to appoint or remove directors as a member of a firm → OE3ADDINGTON REAL ESTATE LIMITED
08894092119 High Road, Loughton, EssexDissolved Corporate (6 parents)Person with significant control2016-08-14 ~ dissolvedCIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 46 - Ownership of shares – More than 25% but not more than 50% → OE4BARKING REAL ESTATE LTD
10722491119 High Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-12 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE5BARKINGSIDE REAL ESTATE LTD
10373792Gable House 239 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2016-09-13 ~ 2016-09-13CIF 19 - Director → ME6BASILDON HILL DEVELOPMENTS LTD
15241709119 High Road, Loughton, Essex, EnglandActive Corporate (5 parents)Person with significant control2023-10-27 ~ nowCIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Right to appoint or remove directors → OE7BECKTON ALPS REAL ESTATE LTD
13282726119 High Road, Loughton, Essex, EnglandDissolved Corporate (7 parents)Person with significant control2021-03-22 ~ dissolvedCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE8BISHOPS STORTFORD DEVELOPMENTS LTD
10957195119 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)Person with significant control2017-09-11 ~ nowCIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OE9Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-21 ~ dissolvedCIF 155 - Ownership of shares – More than 25% but not more than 50% → OECIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE10101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (5 parents)Person with significant control2019-03-12 ~ 2025-05-23CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 156 - Ownership of shares – More than 25% but not more than 50% → OE11101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (5 parents)Person with significant control2019-09-13 ~ 2025-05-23CIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 152 - Ownership of shares – More than 25% but not more than 50% → OE12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Person with significant control2019-09-13 ~ 2025-05-23CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 153 - Ownership of shares – More than 25% but not more than 50% → OE13101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (5 parents)Person with significant control2020-09-14 ~ 2025-05-23CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 151 - Ownership of shares – More than 25% but not more than 50% → OE14101 New Cavendish Street 1st Floor South, London, United KingdomDissolved Corporate (7 parents)Person with significant control2021-09-02 ~ 2021-11-22CIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 150 - Ownership of shares – More than 25% but not more than 50% → OE15101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-15 ~ nowCIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 107 - Ownership of shares – More than 25% but not more than 50% → OE16101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2025-04-15 ~ 2025-05-23CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 108 - Ownership of shares – More than 25% but not more than 50% → OE17101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2019-03-21 ~ nowCIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 154 - Ownership of shares – More than 25% but not more than 50% → OE18BLUECROFT CREEKSIDE LIMITED
090102163rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-20 ~ dissolvedCIF 145 - Ownership of shares – More than 25% but not more than 50% → OECIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE19BLUECROFT DEPTFORD LTD
119125862nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-03-26 ~ dissolvedCIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 58 - Ownership of shares – More than 25% but not more than 50% → OECIF 58 - Right to appoint or remove directors → OE20BLUECROFT DOURO LLP
OC383140Oliver House, 23 Windmill Hill, Enfield, MiddlesexDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 143 - Has significant influence or control → OEOfficer2014-03-04 ~ dissolvedCIF 18 - LLP Designated Member → ME21BLUECROFT FOREST LTD
14347660119 High Road, Loughton, Essex, EnglandDissolved Corporate (6 parents)Person with significant control2022-09-09 ~ dissolvedCIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – More than 25% but not more than 50% → OECIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE22BLUECROFT LEYTON TWO LTD
11033658119 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2017-10-26 ~ dissolvedCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE23BLUECROFT PECKHAM LTD
10442133119 High Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-24 ~ dissolvedCIF 181 - Right to appoint or remove directors → OECIF 181 - Ownership of shares – 75% or more → OECIF 181 - Ownership of voting rights - 75% or more → OE24BOMBAY STREET DEVELOPMENTS LTD
10438253119 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Person with significant control2017-10-09 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OE25BOW REAL ESTATE LTD
114691402nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-17 ~ dissolvedCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE26BOWES ROAD LIMITED
081643321345 High Road, London, EnglandActive Corporate (5 parents)Person with significant control2022-05-02 ~ nowCIF 173 - Ownership of shares – More than 25% but not more than 50% → OE27BROOK AVENUE PROPERTY LTD
14619780119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)Person with significant control2023-01-26 ~ nowCIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 84 - Ownership of shares – More than 25% but not more than 50% → OECIF 84 - Right to appoint or remove directors → OE28BROOK STREET REAL ESTATES LTD
16886839119 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)Person with significant control2025-12-02 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE29BROOKS GUEST HOUSE REAL ESTATE LTD
16642604119 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2025-08-11 ~ dissolvedCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE30BUCKHURST HILL PROPERTY LIMITED
13652776119 High Road, Loughton, Essex, EnglandDissolved Corporate (8 parents)Person with significant control2021-09-30 ~ dissolvedCIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 94 - Right to appoint or remove directors → OE31ATHLON ROAD LLP
- 2020-06-24 OC431668249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2020-05-05 ~ dissolvedCIF 13 - LLP Designated Member → ME32CAMPFIELD ROAD PROPERTY LIMITED
10785573119 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-23 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE33CASTLE HILL VILLAGE DEVELOPMENTS LIMITED
12244156C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (6 parents)Person with significant control2020-10-05 ~ nowCIF 110 - Ownership of shares – More than 25% but not more than 50% → OECIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE34CAVENDISH REALTORS LTD
13173877119 High Road, Loughton, Essex, EnglandDissolved Corporate (5 parents)Person with significant control2021-11-16 ~ dissolvedCIF 72 - Ownership of voting rights - More than 50% but less than 75% → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – More than 50% but less than 75% → OE35CAXTON HILL PROPERTY LLP
OC421186119 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2018-02-23 ~ dissolvedCIF 73 - Right to surplus assets - More than 50% but less than 75% → OECIF 73 - Right to appoint or remove members → OECIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2018-02-23 ~ dissolvedCIF 9 - LLP Designated Member → ME36CHALFONT ST PETER DEVELOPMENTS LIMITED
13954301119 High Road, Loughton, Essex, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-03-04 ~ nowCIF 92 - Ownership of shares – More than 50% but less than 75% → OECIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE37CHIGWELL REAL ESTATE LIMITED
115981642nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2018-10-01 ~ nowCIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of shares – More than 25% but not more than 50% → OE38CITY & METRO LIMITED
100947321345 High Road, London, EnglandDissolved Corporate (4 parents)Officer2016-06-13 ~ 2016-10-13CIF 20 - Director → ME39CLARENDON ROAD DEVELOPMENTS LIMITED
10019118119 High Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 109 - Ownership of shares – More than 25% but not more than 50% → OECIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE40COOPERSALE REAL ESTATE LTD
15730572119 High Road, Loughton, Essex, EnglandActive Corporate (7 parents)Person with significant control2024-05-20 ~ nowCIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 79 - Ownership of shares – More than 25% but not more than 50% → OE41DACE SMEED ROAD LTD.
10125138295 Hoxton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-14 ~ dissolvedCIF 157 - Ownership of shares – More than 25% but not more than 50% → OE423rd Floor, Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-03-04 ~ dissolvedCIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE43119 High Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-05 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE44BETHNAL GREEN PROPERTIES LIMITED - 2019-12-112nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-04-02 ~ nowCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OE45EALING SCHEME LLP
OC443481249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)Person with significant control2022-08-12 ~ nowCIF 141 - Right to surplus assets - More than 25% but not more than 50% → OECIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-08-12 ~ nowCIF 11 - LLP Designated Member → ME46EARTH ALDERSBROOK LLP
OC414316119 High Road, Loughton, United KingdomDissolved Corporate (5 parents)Officer2016-10-25 ~ dissolvedCIF 22 - LLP Designated Member → ME47EARTH CRESCENT MEWS LLP
OC414881119 High Road, Loughton, United KingdomDissolved Corporate (3 parents)Officer2016-11-30 ~ dissolvedCIF 5 - LLP Designated Member → ME48EARTH JV SCHEMES LTD
13271318249 Cranbrook Road, Ilford, EnglandActive Corporate (7 parents)Person with significant control2022-06-24 ~ nowCIF 171 - Ownership of shares – More than 25% but not more than 50% → OE493rd Floor, Solar House, 1-9 Romford Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ dissolvedCIF 3 - LLP Designated Member → ME50EMPSON STREET DEVELOPMENTS LTD
09253202119 High Road, Loughton, EssexDissolved Corporate (3 parents)Person with significant control2016-10-09 ~ 2018-04-19CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE51EPPING HEMNALL LTD
15181450Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (7 parents)Person with significant control2023-10-02 ~ 2024-04-30CIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE52EPPING REAL ESTATES LTD
14806604119 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-17 ~ dissolvedCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OE53EYNSHAM PROPERTY LTD
10270961119 High Road, Loughton, United KingdomDissolved Corporate (5 parents)Person with significant control2016-10-18 ~ dissolvedCIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 50 - Ownership of shares – More than 25% but not more than 50% → OE542nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-07-01 ~ nowCIF 184 - Has significant influence or control → OE55FORE STREET PROPERTY LIMITED
116693573rd Floor, Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-11-09 ~ dissolvedCIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OE56FOREST SIDE REAL ESTATE LTD
13979788119 High Road, Loughton, Essex, EnglandDissolved Corporate (4 parents)Person with significant control2022-03-16 ~ dissolvedCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OE57FORTIS GREEN LLP
OC431550249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2020-04-22 ~ nowCIF 15 - LLP Designated Member → ME58FORTIS GREEN MEWS LTD
14116259119 High Road, Loughton, Essex, EnglandActive Corporate (8 parents)Person with significant control2025-07-02 ~ nowCIF 168 - Ownership of shares – More than 25% but not more than 50% → OE2022-05-18 ~ 2025-06-17CIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OE59EDGWARE REAL ESTATE LIMITED
- 2020-08-11 110878233rd Floor, Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-11-29 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE60GHL (BROOK ROAD) LIMITED
131730073rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (9 parents)Person with significant control2021-06-18 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Right to appoint or remove directors → OE61GHL (TRIUMPH ROAD BECKTON) LIMITED
142583133rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Person with significant control2022-08-12 ~ 2024-08-14CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 36 - Ownership of shares – More than 25% but not more than 50% → OE62GHL (WOOD GREEN) LIMITED
124842523rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (10 parents)Person with significant control2020-03-27 ~ dissolvedCIF 139 - Ownership of shares – More than 25% but not more than 50% → OECIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE63GLADSTONE PARADE DEVELOPMENTS LTD
10061589119 High Street, Loughton, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 179 - Ownership of shares – More than 25% but not more than 50% → OECIF 179 - Right to appoint or remove directors → OE64GLOBALRESORT LIMITED
06025981119 High Road, Loughton, EssexActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE65GREAT CAMBRIDGE ROAD DEVELOPMENTS LTD
15856836119 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)Person with significant control2024-07-24 ~ nowCIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of shares – More than 25% but not more than 50% → OE66GREENACRES REAL ESTATE LTD
13636070119 High Road, Loughton, EnglandActive Corporate (5 parents)Person with significant control2021-09-22 ~ nowCIF 95 - Ownership of shares – More than 25% but not more than 50% → OECIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 95 - Right to appoint or remove directors → OE67GREENLEAF ROAD DEVELOPMENT LLP
OC437760249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2021-06-04 ~ dissolvedCIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-06-04 ~ dissolvedCIF 12 - LLP Designated Member → ME68GROVE ROAD PROPERTY LIMITED
16061564119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)Person with significant control2024-11-05 ~ nowCIF 77 - Ownership of shares – More than 25% but not more than 50% → OECIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 77 - Right to appoint or remove directors → OE69GROVE ROAD SCHEME LIMITED
16465570249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Person with significant control2025-05-21 ~ nowCIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 187 - Right to appoint or remove directors → OECIF 187 - Ownership of shares – More than 25% but not more than 50% → OE70HANLEY ROAD PROPERTY LIMITED
135385572 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-07-29 ~ nowCIF 183 - Ownership of shares – More than 25% but not more than 50% → OECIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 183 - Right to appoint or remove directors → OE71HEMEL COMMERCIAL PROPERTIES LIMITED
13965057869 High Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-03-09 ~ nowCIF 159 - Ownership of shares – More than 25% but not more than 50% → OECIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE72HEMEL PROPERTIES LTD
11002677119 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)Person with significant control2017-10-09 ~ 2022-07-12CIF 30 - Ownership of shares – More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE73HENTHAMES LIMITED
09212310119 High Road, Loughton, EssexDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-12-04 ~ dissolvedCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 45 - Ownership of shares – More than 25% but not more than 50% → OE74HOLD LAND LONDON LTD
124947125 St. Andrew's Grove, London, EnglandActive Corporate (12 parents)Person with significant control2021-10-14 ~ 2025-11-11CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE75HOLLYBUSH GARDENS DEVELOPMENTS LTD
15095623119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-25 ~ 2023-08-26CIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – More than 25% but not more than 50% → OECIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE76HORNSEY GRENVILLE PROPERTY LIMITED
13902148119 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)Person with significant control2022-02-08 ~ nowCIF 93 - Ownership of shares – More than 25% but not more than 50% → OECIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE77ICELAND WHARF LIMITED
105992363rd Floor, Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-03 ~ dissolvedCIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE78KINGSLAND ROAD PROPERTIES LIMITED
08139416Solar House, 1-9 Romford Road, LondonDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ dissolvedCIF 178 - Has significant influence or control → OE79LAMB LANE DEVELOPMENTS LIMITED
14192324249 Cranbrook Road, Ilford, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-06-23 ~ nowCIF 188 - Right to appoint or remove directors → OECIF 188 - Ownership of shares – More than 25% but not more than 50% → OECIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE80LAND & SITE ACQUISITIONS LTD
124950441345 High Road, London, United KingdomDissolved Corporate (7 parents)Person with significant control2022-03-01 ~ dissolvedCIF 175 - Ownership of shares – More than 25% but not more than 50% → OE811345 High Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-02-28 ~ dissolvedCIF 166 - Ownership of shares – More than 25% but not more than 50% → OE82LANDCORP (LONDON) LIMITED
07735650Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-16
Commencement of winding up on 2019-01-16
Conclusion of winding up on 2019-03-141345 High Road, London, EnglandActive Corporate (10 parents)Person with significant control2022-04-06 ~ nowCIF 174 - Ownership of shares – More than 25% but not more than 50% → OE83LEO HOMES DEVELOPMENTS LIMITED
121825572nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (6 parents)Person with significant control2019-08-30 ~ nowCIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 59 - Ownership of shares – More than 25% but not more than 50% → OE84LEO HOMES LIMITED
116279672nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (6 parents)Person with significant control2018-10-17 ~ nowCIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 117 - Ownership of shares – More than 25% but not more than 50% → OE8553 CLARENDON ROAD LIMITED
- 2020-09-23 11090362Solar House, 282 Chase Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-11-30 ~ 2023-09-06CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 31 - Ownership of shares – More than 25% but not more than 50% → OECIF 31 - Right to appoint or remove directors → OE86LORD STREET PROPERTY LIMITED
09538389119 High Street, Loughton, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 53 - Ownership of shares – More than 25% but not more than 50% → OECIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE87LUTON REAL ESTATE LIMITED
115981772nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-01 ~ nowCIF 62 - Ownership of shares – More than 25% but not more than 50% → OECIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE88LUXUS WHETSTONE LIMITED
120335892nd Floor Lhs, 10 Bull Plain, Hertford, EnglandDissolved Corporate (3 parents)Person with significant control2020-03-10 ~ dissolvedCIF 144 - Ownership of shares – More than 25% but not more than 50% → OECIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 144 - Right to appoint or remove directors → OE89MAIDENHEAD CARE VILLAGE LIMITED
09676166119 High Road, Loughton, Essex, United KingdomDissolved Corporate (7 parents)Person with significant control2016-07-01 ~ dissolvedCIF 26 - Has significant influence or control → OE90MANFORD WAY LLP
OC419816249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2017-11-08 ~ dissolvedCIF 17 - LLP Designated Member → ME91MARK STREET PROPERTY LIMITED
117018162nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-11-28 ~ nowCIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 61 - Ownership of shares – More than 25% but not more than 50% → OECIF 61 - Right to appoint or remove directors → OE92MARKET ROAD PROPERTY LIMITED
11280556119 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)Person with significant control2018-03-28 ~ 2020-08-20CIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OE93MEAD HOUSE REAL ESTATE LTD
15482986119 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)Person with significant control2024-02-11 ~ nowCIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OE94METROCORP LAND LIMITED
118089871345 High Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-11-16 ~ dissolvedCIF 167 - Right to appoint or remove directors → OE95MONKHAMS LANE PROPERTY LTD
14379402119 High Road, Loughton, Essex, EnglandDissolved Corporate (4 parents)Person with significant control2022-09-27 ~ dissolvedCIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE96MORRIS ROAD LLP
OC3525441st Floor Cordy House, 87-95 Curtain Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 135 - Right to surplus assets - More than 25% but not more than 50% → OECIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-02-28 ~ nowCIF 10 - LLP Designated Member → ME97MOUNT PLEASANT DEVELOPMENT LTD
08954828119 High Road, Loughton, EssexDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 176 - Ownership of shares – 75% or more → OECIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Right to appoint or remove directors → OE98NEW ADDINGTON ESTATES LTD
16095970119 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)Person with significant control2024-11-22 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE99NEWTOWN REAL ESTATE LIMITED
10034571119 High Street, Loughton, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – More than 25% but not more than 50% → OECIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE100NL CARE BUSHEY LIMITED
113098672nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (6 parents)Person with significant control2018-10-18 ~ nowCIF 67 - Ownership of shares – More than 50% but less than 75% → OECIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE1013rd Floor, Solar House, 1-9 Romford Road, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-06-21 ~ dissolvedCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-09-05 ~ dissolvedCIF 1 - LLP Designated Member → ME102OAK TREE HOUSE LLP
OC396146295 Hoxton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 140 - Has significant influence or control → OE103OAKMERE REAL ESTATE LTD
110101583rd Floor, Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-10-12 ~ dissolvedCIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 131 - Ownership of shares – More than 25% but not more than 50% → OE104OLD FORD ROAD LLP
OC403438119 High Road, Loughton, United KingdomDissolved Corporate (8 parents)Person with significant control2016-12-02 ~ dissolvedCIF 165 - Has significant influence or control → OEOfficer2015-12-15 ~ dissolvedCIF 21 - LLP Designated Member → ME105ONE HOE STREET LIMITED
118082732 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2019-02-05 ~ 2019-11-25CIF 123 - Ownership of shares – 75% or more → OE2021-06-04 ~ 2024-06-02CIF 161 - Ownership of shares – More than 25% but not more than 50% → OE106OSSORY ROAD LLP
OC422305249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2018-05-03 ~ dissolvedCIF 16 - LLP Designated Member → ME107PACKHORSE ROAD DEVELOPMENTS LTD
15405797119 High Road, Loughton, Essex, EnglandDissolved Corporate (8 parents)Person with significant control2024-01-11 ~ 2024-03-06CIF 57 - Ownership of shares – More than 25% but not more than 50% → OECIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 57 - Right to appoint or remove directors → OE108PARK AVENUE DEVELOPMENTS LTD
10061132119 High Street, Loughton, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE109PARK LANE (ST ALBANS) LTD
09379808119 High Street, LoughtonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE110JADETONE LIMITED - 2008-05-30119 High Road, Loughton, EssexActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OECIF 106 - Right to appoint or remove directors → OE111PARK ROAD BARNET SCHEME LLP
OC452546249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)Person with significant control2024-06-03 ~ nowCIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-06-03 ~ nowCIF 7 - LLP Designated Member → ME112PARRY PLACE DEVELOPMENTS LLP
OC4257532nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandDissolved Corporate (5 parents)Officer2019-06-25 ~ dissolvedCIF 4 - LLP Designated Member → ME113PINSTONE WAY DEVELOPMENTS LTD
17098664119 High Road, Loughton, Essex, EnglandActive Corporate (5 parents)Person with significant control2026-03-17 ~ nowCIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of shares – More than 25% but not more than 50% → OECIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE114PIPPS HILL REAL ESTATE LTD
142465432nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents)Person with significant control2022-07-20 ~ nowCIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – More than 25% but not more than 50% → OE115PLAISTOW HIGH ST LIMITED
146050351345 High Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-01-19 ~ dissolvedCIF 164 - Ownership of shares – More than 25% but not more than 50% → OECIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE116RAA NORBURY LTD - 2017-09-143rd Floor, Solar House, 1-9 Romford Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-02-05 ~ dissolvedCIF 158 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 158 - Right to appoint or remove directors as a member of a firm → OECIF 158 - Has significant influence or control as a member of a firm → OECIF 158 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE117RAA PECKHAM LTD - 2018-04-103rd Floor, Solar House, 1-9 Romford Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-08-29 ~ dissolvedCIF 147 - Has significant influence or control as a member of a firm → OECIF 147 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 147 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 147 - Right to appoint or remove directors as a member of a firm → OE118RIPPLE ROAD PROPERTY LTD
13420963119 High Road, Loughton, United KingdomActive Corporate (3 parents)Person with significant control2021-05-26 ~ nowCIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Right to appoint or remove directors → OE119SEVENOAKS CARE VILLAGES LIMITED
- 2022-08-16 11459246C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomDissolved Corporate (6 parents)Person with significant control2020-07-12 ~ dissolvedCIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE120SHAD THAMES PROPERTY LIMITED
17193838119 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)Person with significant control2026-05-01 ~ nowCIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OE121SLOUGH REAL ESTATES LIMITED
110816333rd Floor, Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-11-24 ~ dissolvedCIF 27 - Ownership of shares – More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE122SOUTH WOODFORD INDUSTRIAL LTD
14140938119 High Road, Loughton, Essex, EnglandDissolved Corporate (5 parents)Person with significant control2022-05-30 ~ dissolvedCIF 89 - Ownership of shares – More than 25% but not more than 50% → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE123