1
16 Waterside Close, Tower Hamlets, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-09 ~ 2023-06-12
IIF 21 - Director → ME
2
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2006-02-07 ~ dissolved
IIF 16 - Director → ME
3
BLUECROFT (FELIX STREET) LIMITED
08036136 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ dissolved
IIF 28 - Director → ME
4
BLUECROFT (HACKNEY ROAD) LIMITED
08036147 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ dissolved
IIF 27 - Director → ME
5
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
BLUECROFT (NEW NORTH ROAD) LIMITED
07103088 Cambridge House, 16 High Street, Saffron Walden, England
Dissolved Corporate (3 parents)
Officer
2009-12-12 ~ dissolved
IIF 32 - Director → ME
7
BLUECROFT (TREDEGAR ROAD) LIMITED
07103035 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-12 ~ dissolved
IIF 30 - Director → ME
8
BLUECROFT - IPE JUBILEE LIMITED
10081313 1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (7 parents)
Officer
2016-03-23 ~ 2023-02-25
IIF 10 - Director → ME
9
119 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolved
IIF 25 - Director → ME
2014-11-12 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
10
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
11
BLUECROFT CREEKSIDE (NUMBER 2) LIMITED
10269819 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
12
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2014-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-29 ~ 2024-03-21
IIF 18 - Director → ME
Person with significant control
2019-03-29 ~ 2021-03-26
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
16
80 Nightingale Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 7 - Director → ME
17
4th Floor 73 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-22 ~ 2019-04-20
IIF 42 - Director → ME
18
BLUECROFT IPE MORVILLE LIMITED
- now 10283256BLUECROFT IPE MOREVILLE LIMITED
- 2016-10-20
10283256 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents)
Officer
2016-07-18 ~ 2016-09-12
IIF 12 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
21
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-10-26 ~ 2021-07-23
IIF 40 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
98a Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-04 ~ dissolved
IIF 36 - LLP Designated Member → ME
23
119 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ 2017-03-15
IIF 41 - Director → ME
2016-10-24 ~ 2020-11-17
IIF 19 - Director → ME
24
BLUECROFT PROPERTIES (WHARF LANE) LIMITED
07259046 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolved
IIF 31 - Director → ME
25
BLUECROFT PROPERTIES HOXTON LIMITED
08771096 Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 29 - Director → ME
2013-11-12 ~ 2015-04-07
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2007-06-27 ~ now
IIF 5 - Director → ME
2007-06-27 ~ 2015-04-07
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
BLUECROFT PROPERTY BETHNAL GREEN LIMITED
08839725 Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 26 - Director → ME
2014-01-10 ~ 2015-04-07
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 44 - LLP Designated Member → ME
29
BLUECROFT PROPERTY VENTURES LIMITED
- now 11453911SHOREDITCH PROPERTY VENTURES LIMITED
- 2019-06-10
11453911BRIDGE PROPERTY VENTURES LTD
- 2018-10-02
11453911 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
Oliver House, 23 Windmill Hill, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 23 - Director → ME
31
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2013-07-23 ~ 2014-09-09
IIF 39 - LLP Designated Member → ME
32
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 24 - Director → ME
33
BRIDGE DEVELOPMENT TRUSTEES LIMITED
04267788 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (12 parents)
Officer
2001-08-16 ~ dissolved
IIF 17 - Director → ME
34
Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (12 parents, 3 offsprings)
Officer
2014-03-13 ~ 2018-10-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (12 parents)
Officer
2009-03-26 ~ 2018-10-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
36
COLDHARBOUR ROAD REAL ESTATES LTD
13642711 119 High Road, Loughton, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ 2022-12-17
IIF 20 - Director → ME
Person with significant control
2021-09-24 ~ 2022-12-17
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Westplan House, 73-77 Ilford Hill, Ilford, Essex
Active Corporate (5 parents)
Officer
2025-05-15 ~ 2025-07-16
IIF 11 - Director → ME
38
305 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
39
119 High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2021-03-23 ~ now
IIF 8 - Director → ME
40
SHOREDITCH DEVELOPMENT CONSULTANTS LIMITED
- now 03092416BRIDGE DEVELOPMENT CONSULTANTS LIMITED
- 2018-10-02
03092416 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (8 parents)
Officer
1995-08-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
41
BRIDGE PROPERTY (LAND) LIMITED
- 2018-09-11
11445033BRIDGE PROPERTY (NEW HOMES) LTD
- 2018-07-09
11445033 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
SHOREDITCH PROPERTY CONSULTANTS LLP
- now OC359999BRIDGE PROPERTY CONSULTANTS LLP
- 2018-10-23
OC359999 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to surplus assets - 75% or more → OE